DG MONERRIS 2020 SL

Hoja M715154· NIF B88578711

Struck off · 18/08/2026Madrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2020

Legal information

Legal information for DG MONERRIS 2020 SL

NIF
Hoja registral
IRUS1000305315450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40252 · Folio 130 · Hoja M715154
StatusExtinguida

Activity

DG MONERRIS 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 27 February 2020. The Spanish commercial register has published 5 filings for this company, from 27 February 2020 to 18 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

COMERCIO DE COMBUSTIBLES MINERALES, METALES Y PRODUCTOS QUIMICOS INDUSTRIALES. EL COMERCIO AL POR MENOR Y DISTRIBUCION DE GRASAS, LUBRICANTES Y DEMAS PRODUCTOS RELACIONADOS CON LA MODIFICACION, MANTENIMIENTO Y PUESTA A PUNTO DE MAQUINARIA, ACCESORIOS PARA AUTOMOVILES....

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DG MONERRIS 2020 SLGarcia Monerris DiegoGarcia Monerris DiegoDFD OILS IBERIA DE LUBRICANTES SLDFD OILS IBERIA DE L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DG MONERRIS 2020 SLGarcia Monerris DiegoGarcia Monerris Diego

Beneficial owner (UBO)

Garcia Monerris Diego100 %

Individual · ultimate beneficial owner · since 27/02/2020

Beneficial owner network map

2 nodes Person Company
DG MONERRIS 2020 SLGarcia Monerris DiegoGarcia Monerris Diego

Registered actos

  1. ExtinciónPublished 18/08/2026· Registered 11/08/2026· I/A 3
  2. ConstituciónPublished 27/02/2020· Registered 20/02/2020· I/A 1
  3. Declaración de unipersonalidadPublished 27/02/2020· Registered 20/02/2020· I/A 1
  4. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 1

Changes

  1. 18/08/2026Extinción
  2. 27/02/2020Declaración de unipersonalidad

    GARCIA MONERRIS DIEGO

Capital · events

  1. 27/02/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/08/2026#9790198
    Extinción
    DG MONERRIS 2020 SL. Otros conceptos: Conclusión del procedimiento de microempresas por insuficiencia de la conforme al artículo 720.1.3º TRLC. Cierre definitivo de la hoja registral. Extinción. Datos registrales. S 8 , H M 715154, I/A 3 (11.08.26).
  2. 16/06/2025#8687412
    DG MONERRIS 2020 SL. Otros conceptos: Apertura del procedimiento especial de microempresa de liquidación. Datos registrales. S 8 , H M 715154, I/A 2 ( 9.06.25).
  3. 27/02/2020#5816770
    ConstituciónDeclaración de unipersonalidadNombramientos
    DG MONERRIS 2020 SL. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: COMERCIO DE COMBUSTIBLES MINERALES, METALES Y PRODUCTOS QUIMICOS INDUSTRIALES. EL COMERCIO AL POR MENOR Y DISTRIBUCION DE GRASAS, LUBRICANTES Y DEMAS PRODUCTOS RELAC…

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· Incorporated 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TIMBALES, Nº 4, 3º PUERTA 12, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal26/05/2025
    ⚖️ Mercantil - 5Proc. 319/2025
    Judge: MOISES GUILLAMON RUIZConcurso: Voluntario

    AUTO DECLARACION APERTURA PROCEDIMIENTO ESPECIAL MICROEMPRESA

    ⬇ Edicto declaración 319-25.pdf⬇ Record (PDF)
    RPC-537306RPCLook it up in the RPC ↗
See the full case