FERNANDEZ MONTAÑO SL

Hoja B63110· NIF B08449068

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
134 834,35 €
Directors :
Fernandez Montaño Andres, Fernandez Montaño Francisco Manuel, Fernandez Montaño Sonia, Fernandez Freixa Carles, Fernandez Freixa Cristina, Fernandez Cuesta Francisco, Fernandez Montaño Maria Carmen

Legal information

Legal information for FERNANDEZ MONTAÑO SL

NIF
Hoja registral
IRUS1000330160137
Legal formSociedad Limitada (SL)
Share capital134 834,35 €
LocalitySant Joan de Vilatorrada
Phone
Register referenceTomo 23904 · Folio 198 · Hoja B63110
StatusVigente

Activity

FERNANDEZ MONTAÑO SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Vilatorrada (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 17 May 2018 to 29 June 2026, across 6 distinct types of filing. Its registered share capital is 134 834,35 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE INMUEBLES Y LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES,COMERCIALES,DE SERVICIOS E INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
FERNANDEZ MONTAÑO SLFernandez Freixa CarlesFernandez Freixa Car…Fernandez Freixa CristinaFernandez Freixa Cri…Fernandez Montaño Francisco ManuelFernandez Montaño Fr…Fernandez Montaño Maria CarmenFernandez Montaño Ma…Fernandez Montaño SoniaFernandez Montaño So…Fernandez Cuesta FranciscoFernandez Cuesta Fra…GAMMA MONTAÑO S.LGAMMA MONTAÑO S.LORCA RENOVATE S.LORCA RENOVATE S.LGAMMA CINT S.LGAMMA CINT S.LESTRUCTURA21 S.LESTRUCTURA21 S.LGRUP GAMMA SAGRUP GAMMA SACONSTRUCCIONES ALHAURIN SLCONSTRUCCIONES ALHAU…PROMOCIONS SANT MATEU 2 SLPROMOCIONS SANT MATE…ROFRA SLROFRA SLALIANGROUP SLALIANGROUP SL

Registered actos

  1. Ampliación de capitalPublished 29/06/2026· Registered 23/06/2026· I/A 16
  2. RevocacionesPublished 01/04/2026· Registered 25/03/2026· I/A 15
  3. Reducción de capitalPublished 01/04/2026· Registered 25/03/2026· I/A 15
  4. RevocacionesPublished 03/10/2024· Registered 26/09/2024· I/A 14
  5. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 14
  6. Ampliación de capitalPublished 01/06/2023· Registered 25/05/2023· I/A 13
  7. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 12
  8. Modificaciones estatutariasPublished 17/05/2018· Registered 09/05/2018· I/A 12
  9. Cambio de objeto socialPublished 17/05/2018· Registered 09/05/2018· I/A 12

Changes

  1. 17/05/2018Cambio de objeto social

    EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE INMUEBLES Y LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES,COMERCIALES,DE SERVICIOS E INMOBILIARIAS.

  2. 17/05/2018Modificaciones estatutarias

Capital · events

  1. 29/06/2026Ampliación de capital
    Resulting capital: 134 834,35 € (+112 026,40 €)
  2. 01/04/2026Reducción de capital
    Resulting capital: 22 807,95 €
  3. 01/06/2023Ampliación de capital
    Resulting capital: 27 405,60 € (+3 365,60 €)

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. 29/06/2026#9466176
    Ampliación de capital
    FERNANDEZ MONTAÑO SL. Ampliación de capital. Capital: 112.026,40 Euros. Resultante Suscrito: 134.834,35 Euros. Datos registrales. S 8 , H B 63110, I/A 16 (23.06.26).
  2. 01/04/2026#9156291
    RevocacionesReducción de capital
    FERNANDEZ MONTAÑO SL. Revocaciones. CONSEJERO: FERNANDEZ MONTAÑO SUSANA. Reducción de capital. Importe reducción: 4.597,65 Euros. Resultante Suscrito: 22.807,95 Euros. Datos registrales. S 8 , H B 63110, I/A 15 (25.03.26).
  3. 03/10/2024#8276040
    RevocacionesNombramientos
    FERNANDEZ MONTAÑO SL. Revocaciones. CONSEJERO: FERNANDEZ CUESTA FRANCISCO;FERNANDEZ MONTAÑO ANDRES;FERNANDEZ MONTAÑO FRANCISCO MANUEL;FERNANDEZ MONTAÑO MARIA CARMEN;FERNANDEZ MONTAÑO SONIA;FERNANDEZ MONTAÑO SUSANA. PRESIDENTE: FERNANDEZ CUESTA FRANCI…
  4. 01/06/2023#7557473
    Ampliación de capital
    FERNANDEZ MONTAÑO SL. Ampliación de capital. Capital: 3.365,60 Euros. Resultante Suscrito: 27.405,60 Euros. Datos registrales. T 23904 , F 198, S 8, H B 63110, I/A 13 (25.05.23).
  5. 17/05/2018#4881094
    NombramientosModificaciones estatutariasCambio de objeto social
    FERNANDEZ MONTAÑO SL. Nombramientos. CONSEJERO: FERNANDEZ FREIXA CARLES;FERNANDEZ FREIXA CRISTINA. Modificaciones estatutarias. ARTICULO 8.- TRANSMISION DE PARTICIPACIONES. Cambio de objeto social. EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. DE MANRESA A BASELLA, KM.4, 1 POLIGONO IND. PLA DELS VINYATS, BARCELONA, SANT JOAN DE VILATORRADA
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 — Actividades de las sociedades holding — are listed together.

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