CELLERS MONTSERRAT SA
Hoja B38940· NIF A08922171
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jove Marti Domingo
Legal information
Legal information for CELLERS MONTSERRAT SA
Activity
CELLERS MONTSERRAT SA is a Sociedad Anónima (SA) with its registered office in Sant Martí Sarroca (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 24 June 2011 to 25 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Jove Marti DomingoSince 01/07/2013Administrador Único
Authorised representatives
Current
- Jove Massana AnnaSince 08/09/2023Apoderado Solidario
- Jove Massana JordiSince 08/09/2023Apoderado Solidario
- Massana Ventura Maria Dels AngelsSince 14/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/08/2025· Registered 19/08/2025· I/A 16
- NombramientosPublished 19/09/2023· Registered 08/09/2023· I/A 15
- RevocacionesPublished 29/07/2019· Registered 22/07/2019· I/A 14
- NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 14
- RevocacionesPublished 08/07/2013· Registered 01/07/2013· I/A 13
- NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 13
- Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 13
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 12
Changes
- 08/07/2013Modificaciones estatutarias
Timeline (BORME)
- 25/08/2025#8797600Nombramientos
CELLERS MONTSERRAT SA. Nombramientos. ADM.UNICO: JOVE MARTI DOMINGO. Datos registrales. S 8 , H B 38940, I/A 16 (19.08.25).
- 19/09/2023#7713940Nombramientos
CELLERS MONTSERRAT SA. Nombramientos. APODERAD.SOL: JOVE MASSANA JORDI;JOVE MASSANA ANNA. Datos registrales. T 28861 , F 39, S 8, H B 38940, I/A 15 ( 8.09.23).
- 29/07/2019#5517094RevocacionesNombramientos
CELLERS MONTSERRAT SA. Revocaciones. ADM.UNICO: JOVE MARTI DOMINGO. Nombramientos. ADM.UNICO: JOVE MARTI DOMINGO. Datos registrales. T 28861 , F 38, S 8, H B 38940, I/A 14 (22.07.19).
- 08/07/2013#2360034RevocacionesNombramientosModificaciones estatutarias
CELLERS MONTSERRAT SA. Revocaciones. ADM.UNICO: JOVE MARTI DOMINGO. Nombramientos. ADM.UNICO: JOVE MARTI DOMINGO. Modificaciones estatutarias. ART.10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28861 , F 38, S 8, H… - 24/06/2011#1272868Nombramientos
CELLERS MONTSERRAT SA. Nombramientos. APODERADO: MASSANA VENTURA MARIA DELS ANGELS. Datos registrales. T 28861 , F 37, S 8, H B 38940, I/A 12 (14.06.11).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.