PRODUCCIONES MONTJOS SL
Hoja M76831· NIF B28913507
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Perez Jose Maria, Garcia Fraile Jose Maria, Fraile Lameyer Montserrat
Legal information
Legal information for PRODUCCIONES MONTJOS SL
Activity
PRODUCCIONES MONTJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 October 2010 to 30 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Perez Jose MariaConsejero Delegado
- Garcia Fraile Jose MariaSince 25/05/2022ConsejeroSecretario
- Fraile Lameyer MontserratConsejero
Former
- Bueno Cañete Francisco JoseCeased on 25/05/2022Secretario
Authorised representatives
Current
- Garcia Fraile LuisSince 13/02/2015Apoderado
Directors network map
Registered actos
- Ampliación del objeto socialPublished 30/12/2024· Registered 20/12/2024· I/A 30
- Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 29
- NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 29
- Cambio de domicilio socialPublished 01/06/2022· Registered 25/05/2022· I/A 29
- NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 28
- NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 27
Changes
- 30/12/2024Ampliación del objeto social
(P) Alquiler de bienes inmobiliarios por cuenta propia. LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES. LA ADQUISICION, ADMINISTRACION Y VENTA DE CUALQUIER TIPO DE ACCIONES Y PARTICIPACIONES SOCIETARIAS, CON EXCLUSION DE LAS ACTIVIDADES LEGALMENTE A.
- 01/06/2022Cambio de domicilio social
PASEO DE LA HABANA, NUMERO 200, ESCALERA 1, PLANTA (MADRID)
Timeline (BORME)
- 30/12/2024#8423720Ampliación del objeto social
PRODUCCIONES MONTJOS SL. Ampliación del objeto social. (P) Alquiler de bienes inmobiliarios por cuenta propia. LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES. LA ADQUISICION, ADMINISTRACION Y VENTA D… - 01/06/2022#6996680Ceses/DimisionesNombramientosCambio de domicilio social
PRODUCCIONES MONTJOS SL. Ceses/Dimisiones. Secretario: BUENO CAÑETE FRANCISCO JOSE. Consejero: BUENO CAÑETE FRANCISCO JOSE. Nombramientos. Consejero: GARCIA FRAILE JOSE MARIA. Secretario: GARCIA FRAILE JOSE MARIA. Cambio de domicilio social. PASEO DE… - 23/02/2015#3204541Nombramientos
PRODUCCIONES MONTJOS SL. Nombramientos. Apoderado: GARCIA FRAILE LUIS. Datos registrales. T 23151 , F 129, S 8, H M 76831, I/A 28 (13.02.15).
- 08/10/2010#902281Nombramientos
PRODUCCIONES MONTJOS SL. Nombramientos. Apoderado: GARCIA PEREZ JOSE MARIA. Datos registrales. T 23151 , F 128, S 8, H M 76831, I/A 27 (28.09.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.