PEFON RENTA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
0Former officers
0Known sole shareholders
2BORME filings
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Registry data · CIF B72911670

Tax ID (NIF/CIF)B72911670
Legal formSL
ProvinceBarcelona
Registered addressCL DIPUTACION 293, ENTRESUELO 1 (BARCELONA)
Share capital€4,000,000
Incorporation (first filing)15 Feb 2023
Last updated24 Feb 2023
BORME IDs79750, 97582
Filings2

Current directors & officers

NameRoleAppointed
PEREZ FONTCUBERTA JOSE LUIS Director (managing, joint and several) 24 Feb 2023
PEREZ FONTCUBERTA GONZALO Director 15 Feb 2023
PEREZ FONTCUBERTA ALFONSO Director, Chair 15 Feb 2023
PEREZ FONTCUBERTA MARIA VICTORIA Director 15 Feb 2023
View other recorded roles (1)

Other roles

NameRoleAppointed
PEREZ FONTCUBERTA GONZALO Secretary 24 Feb 2023

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
15 Feb 2023€4,000,000

Publication history (BORME)

2 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
202321328

Number of published changes. A single publication may contain more than one type of change.

2023 · 2 publications
  1. 24 Feb 2023 Nombramientos, Datos registrales
    Nombramientos. PRESIDENTE: PEREZ FONTCUBERTA ALFONSO. SECRETARIO: PEREZ FONTCUBERTA GONZALO. CONS.DEL.SOL: PEREZ FONTCUBERTA JOSE LUIS. Datos registrales. T 48633 , F 87, S 8, H B …

    Nombramientos. PRESIDENTE: PEREZ FONTCUBERTA ALFONSO. SECRETARIO: PEREZ FONTCUBERTA GONZALO. CONS.DEL.SOL: PEREZ FONTCUBERTA JOSE LUIS. Datos registrales. T 48633 , F 87, S 8, H B 590789, I/A 2 (17.02.23).

    View in BORME (PDF) · BORME-A No. 97582

  2. 15 Feb 2023 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 20.12.22. Objeto social: EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ADICIONALMENTE, LA SOCIEDAD PODRA REALIZAR TAMBIEN NEGOCIOS I…

    Constitución. Comienzo de operaciones: 20.12.22. Objeto social: EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ADICIONALMENTE, LA SOCIEDAD PODRA REALIZAR TAMBIEN NEGOCIOS INMOBILIARIOS DE TODA INDOLE, Y CONSIGUIENTEMENTE, LA ADQUISICION, TENENCIA, GESTION, EXPLOTACION, ETC. Domicilio: CL DIPUTACION 293, ENTRESUELO 1 (BARCELONA). Capital: 4.000.000,00 Euros. Nombramientos. CONSEJERO: PEREZ FONTCUBERTA JOSE LUIS;PEREZ FONTCUBERTA GONZALO;PEREZ FONTCUBERTA ALFONSO;PEREZ FONTCUBERTA MARIA VICTORIA. Datos registrales. T 48633 , F 83, S 8, H B 590789, I/A 1 ( 8.02.23).

    View in BORME (PDF) · BORME-A No. 79750

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