• Company «Rental Homes Propco SL»

  • Last update: May 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20914289
Former name Promociones Neinor 1 SL
Status Active
Province Madrid
Address Paseo De La Castellana 20 5º (Madrid).
Corporate purpose La sociedad tiene por objeto el arrendamiento por cuenta propia de íoiones inmobiliarios -incluyendo el arrendamiento de vivienda definido en el artículo 2.1 de la ley 29/1994, de 24 de noviembre, de arrendamientos urbanos- situados en territorio español que hayan construido, promovido o adquirido,.
Share capital 300,500.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Mena Bevia Raquel 08/11/2021 Current
Apo.Manc. Sanchez Hernandez Silvia-Maria 20/10/2021 Current
Apo.Manc. Sanchez Cassinello Gabriel 20/10/2021 Current
Apo.Manc. Sanchez Bermudo Miguel 20/10/2021 Current
Apo.Manc. Navas Ferrer Alejandro 20/10/2021 Current
Apo.Manc. Lechuga Millan Juan Jose 20/10/2021 Current
Apo.Manc. Lapiedra Vivanco Mario 20/10/2021 Current
Apo.Manc. Lapiedra Vivanco Mario 20/10/2021 Current
Apo.Manc. Joven Martinez Joaquin 20/10/2021 Current
Apo.Manc. Herrerias Pozo Francisco 20/10/2021 Current
Apo.Manc. Hernanz De Dueñas Fernando 20/10/2021 Current
Apo.Manc. Hernanz De Dueñas Fernando 20/10/2021 Current
Apo.Manc. Hernandez Segado David 20/10/2021 Current
Apo.Manc. Gomez Loarte Ignacio 20/10/2021 Current
Apo.Manc. Escobedo Velarde Jose Daniel 20/10/2021 Current
Apo.Man.Soli Diaz Sanz Nuria 20/10/2021 Current
Apo.Manc. Cabrera Ahuir Juan Bautista 20/10/2021 Current
Apo.Manc. Bayo Martinez Sixto Jose 20/10/2021 Current
Apo.Manc. Argemi Garcia Jordi 20/10/2021 Current
Apo.Manc. Argemi Garcia Jordi 20/10/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Fortuny Elguer Silvia 14/06/2019 10/05/2022
Apoderado Velayos Lluis Juan 15/09/2015 04/05/2022
Apoderado Velayos Lluis Juan 15/09/2015 04/05/2022
Apoderado Velayos Lluis Juan 15/09/2015 04/05/2022
Apo.Manc. Velayos Lluis Juan 15/02/2018 04/05/2022
Apoderado Pepa Juan Jose 15/09/2015 04/05/2022
Apo.Manc. Maristany Beamonte Alejandro 15/02/2018 04/05/2022
Apoderado Etxebarria Dobaran Mikel 15/09/2015 04/11/2021
Apoderado Llona Manzanedo Ignacio 15/09/2015 08/03/2021
Apoderado Llona Manzanedo Ignacio 15/09/2015 08/03/2021
Apoderado Alorda Gonzalez De Las Cuevas Mateo 03/08/2017 08/03/2021
Apoderado Alorda Gonzalez De Las Cuevas Mateo 17/11/2015 08/03/2021
Apoderado Gomez Vega Juan Ignacio 03/08/2017 20/10/2020
Adm. Mancom. Velayos Lluis Juan 19/12/2017 15/04/2019
Apoderado Saz Gimeno Jose Carlos 15/09/2015 21/12/2018
Apoderado Saz Gimeno Jose Carlos 15/09/2015 21/12/2018
Apoderado Lopez Jimenez Silvia 15/09/2015 21/12/2018
Apoderado Lopez Jimenez Silvia 06/08/2015 21/12/2018
Apo.Man.Soli Ortega Martinez Antonio Jesus 15/02/2018 18/05/2018
Apoderado Maristany Beamonte Alejandro 03/08/2017 18/05/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Rental Homes Propco SL.

10

May 2022

Revocaciones


On 10/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fortuny Elguer Silvia

Announcement 220287 of 2022
Registry data: T 41037 , F 184, S 8, H M 662170, I/A 32

04

May 2022

Revocaciones


On 04/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Velayos Lluis Juan
Apoderado Pepa Juan Jose
Apo.Manc. Maristany Beamonte Alejandro

Announcement 210811 of 2022
Registry data: T 41037 , F 183, S 8, H M 662170, I/A 31

08

Nov 2021

Nombramientos


On 08/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Mena Bevia Raquel

Announcement 497315 of 2021
Registry data: T 41037 , F 183, S 8, H M 662170, I/A 30

04

Nov 2021

Revocaciones


On 04/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Etxebarria Dobaran Mikel

Announcement 491960 of 2021
Registry data: T 41037 , F 183, S 8, H M 662170, I/A 29

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 471331 of 2021
Registry data: T 41037 , F 179, S 8, H M 662170, I/A 28

07

Oct 2021

Reelecciones


On 07/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 455203 of 2021
Registry data: T 41037 , F 179, S 8, H M 662170, I/A 27

27

Aug 2021

Cambio de objeto social


On date 27/08/2021, the company changes its activity to:

La sociedad tiene por objeto el arrendamiento por cuenta propia de íoiones inmobiliarios -incluyendo el arrendamiento de vivienda definido en el artículo 2.1 de la Ley 29/1994, de 24 de noviembre, de Arrendamientos Urbanos- situados en territorio español que hayan construido, promovido o adquirido,.


Announcement 408176 of 2021
Registry data: T 41037 , F 179, S 8, H M 662170, I/A 26

27

Aug 2021

Corporated name changed


On date 27/08/2021, the company changed its corporate name to RENTAL HOMES PROPCO SL


Announcement 408176 of 2021
Registry data: T 41037 , F 179, S 8, H M 662170, I/A 26

12

Aug 2021

Nombramientos


On 12/08/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 390662 of 2021
Registry data: T 41037 , F 172, S 8, H M 662170, I/A 25

14

Jul 2021

Nombramientos


On 14/07/2021 the following nombramientos were filed in Commercial Registry:


Announcement 349480 of 2021
Registry data: T 41037 , F 170, S 8, H M 662170, I/A 24

14

Jul 2021

Nombramientos


On 14/07/2021 the following nombramientos were filed in Commercial Registry:


Announcement 349479 of 2021
Registry data: T 41037 , F 166, S 8, H M 662170, I/A 23

08

Jun 2021

Modificaciones estatutarias


On date 08/06/2021, the company made the following statutory modifications:

9. Transmisión de Acciones/Participaciones.-. 10. Transmisión de Acciones/Participaciones.-. 8.2. Otros.- Prenda de participaciones.


Announcement 289794 of 2021
Registry data: T 41037 , F 165, S 8, H M 662170, I/A 22

08

Mar 2021

Revocaciones


On 08/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Llona Manzanedo Ignacio
Apoderado Alorda Gonzalez De Las Cuevas Mateo

Announcement 121530 of 2021
Registry data: T 41037 , F 165, S 8, H M 662170, I/A 21

28

Dec 2020

Sociedad unipersonal


On date 28/12/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations NEINOR HOMES SA.


Announcement 2123 of 2021
Registry data: T 37096 , F 99, S 8, H M 662170, I/A 20

20

Oct 2020

Revocaciones


On 20/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Vega Juan Ignacio

Announcement 365434 of 2020
Registry data: T 37096 , F 99, S 8, H M 662170, I/A 19

19

Oct 2020

Reelecciones


On 19/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 363171 of 2020
Registry data: T 37096 , F 99, S 8, H M 662170, I/A 18

14

Feb 2020

Nombramientos


On 14/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Cassinello Gabriel

Announcement 81532 of 2020
Registry data: T 37096 , F 97, S 8, H M 662170, I/A 17

23

Dec 2019

Reelecciones


On 23/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 545899 of 2019
Registry data: T 37096 , F 97, S 8, H M 662170, I/A 16

04

Jul 2019

Nombramientos


On 04/07/2019 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 298653 of 2019
Registry data: T 37096 , F 95, S 8, H M 662170, I/A 15

14

Jun 2019

Nombramientos


On 14/06/2019 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 271063 of 2019
Registry data: T 37096 , F 91, S 8, H M 662170, I/A 14

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