FINCA MONTECHICO SL

Hoja M543794· NIF B86348547

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
591 450,00 €
Incorporation :
02/10/2012
Director :
AMAG CONSULTING & ENTERPRISES SL

Legal information

Legal information for FINCA MONTECHICO SL

NIF
Hoja registral
IRUS1000288853170
Legal formSociedad Limitada (SL)
Share capital591 450,00 €
Incorporation date02/10/2012
LocalityMadrid
Register referenceTomo 30213 · Folio 113 · Hoja M543794
StatusVigente

Activity

FINCA MONTECHICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 2 October 2012. The Spanish commercial register has published 20 filings for this company, from 2 October 2012 to 11 October 2024, across 7 distinct types of filing. Its registered share capital is 591 450,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

LA CONSTRUCCION, PROMOCION, URBANIZACION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS Y URBANOS. EL DESARROLLO DE ACTIVIDADES DE PROMOCION TURISTICA Y LA ACTIVIDAD HOSTELERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
FINCA MONTECHICO SLAMAG CONSULTING & ENTERPRISES SLAMAG CONSULTING & EN…VANTGUARD BRANDS INT SAVANTGUARD BRANDS INT…ALANA MAD INVEST, SLALANA MAD INVEST, SLVTG HOLDING INVESTMENT SLVTG HOLDING INVESTME…VENTURE PROPERTY MANAGEMENT SLVENTURE PROPERTY MAN…TENT PEAK PROPERTIES SLTENT PEAK PROPERTIES…SVF PROPERTY SLSVF PROPERTY SLCEA BERMUDEZ 2023 SLCEA BERMUDEZ 2023 SLSTRACHAN PROPERTY SLSTRACHAN PROPERTY SLMED WAVES HOTELS SLMED WAVES HOTELS SLM CAPITAL INVESTMENTS SCR SAM CAPITAL INVESTMENT…MORODO & PARDO INVESTMENT SLMORODO & PARDO INVES…NERVION LIVING SLNERVION LIVING SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FINCA MONTECHICO SLAMAG CONSULTING & ENTERPRISES SLAMAG CONSULTING & EN…MORODO LLORENTE CAPITAL IN SCR SAMORODO LLORENTE CAPI…ALANA MAD INVEST, SLALANA MAD INVEST, SL

Beneficial owner (UBO)

AMAG CONSULTING & ENTERPRISES SL100 %Vigente

Legal entity · since 11/10/2024

Beneficial owner network map

4 nodes Person Company
FINCA MONTECHICO SLAMAG CONSULTING & ENTERPRISES SLAMAG CONSULTING & EN…MORODO LLORENTE CAPITAL IN SCR SAMORODO LLORENTE CAPI…ALANA MAD INVEST, SLALANA MAD INVEST, SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2024· Registered 04/10/2024· I/A 9
  2. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 8
  3. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 8
  4. Cambio de domicilio socialPublished 11/10/2024· Registered 04/10/2024· I/A 8
  5. Ampliación de capitalPublished 27/02/2015· Registered 19/02/2015· I/A 7
  6. Ceses/DimisionesPublished 04/08/2014· Registered 22/07/2014· I/A 6
  7. NombramientosPublished 04/08/2014· Registered 22/07/2014· I/A 6
  8. Modificaciones estatutariasPublished 04/08/2014· Registered 22/07/2014· I/A 6
  9. Ceses/DimisionesPublished 29/07/2014· Registered 21/07/2014· I/A 5
  10. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 5
  11. Ampliación de capitalPublished 29/07/2014· Registered 21/07/2014· I/A 5
  12. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 5
  13. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 4
  14. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 3
  15. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 2
  16. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 2
  17. Modificaciones estatutariasPublished 02/10/2012· Registered 20/09/2012· I/A 2
  18. ConstituciónPublished 02/10/2012· Registered 20/09/2012· I/A 1
  19. Declaración de unipersonalidadPublished 02/10/2012· Registered 20/09/2012· I/A 1
  20. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 11/10/2024Cambio de domicilio social

    C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID)

  2. 11/10/2024Declaración de unipersonalidad

    AMAG CONSULTING & ENTERPRISES SL

  3. 04/08/2014Modificaciones estatutarias
  4. 29/07/2014Modificaciones estatutarias
  5. 02/10/2012Declaración de unipersonalidad

    GONZALEZ MATUTE SONIA

  6. 02/10/2012Modificaciones estatutarias

Capital · events

  1. 27/02/2015Ampliación de capital
    Resulting capital: 591 450,00 € (+463 350,00 €)
  2. 29/07/2014Ampliación de capital
    Resulting capital: 128 100,00 € (+125 000,00 €)
  3. 02/10/2012Constitución
    Initial capital: 3 100,00 €

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. 11/10/2024#8290079
    Declaración de unipersonalidad
    FINCA MONTECHICO SL. Declaración de unipersonalidad. Socio único: AMAG CONSULTING & ENTERPRISES SL. Datos registrales. S 8 , H M 543794, I/A 9 ( 4.10.24).
  2. 11/10/2024#8290078
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA MONTECHICO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MATUTE SONIA. Nombramientos. Adm. Unico: AMAG CONSULTING & ENTERPRISES SL. Representan: MORODO ALCALA GALIANO ALFONSO SIXTO. Cambio de domicilio social. C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 …
  3. 27/02/2015#3214023
    Ampliación de capital
    FINCA MONTECHICO SL. Ampliación de capital. Capital: 463.350,00 Euros. Resultante Suscrito: 591.450,00 Euros. Datos registrales. T 30213 , F 113, S 8, H M 543794, I/A 7 (19.02.15).
  4. 04/08/2014#2919604
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCA MONTECHICO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MATUTE SONIA;NICHOLAS ROBERT CARTER. Nombramientos. Adm. Unico: GONZALEZ MATUTE SONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 29/07/2014#2910980
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FINCA MONTECHICO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ MATUTE SONIA. Nombramientos. Adm. Solid.: GONZALEZ MATUTE SONIA;NICHOLAS ROBERT CARTER. Ampliación de capital. Capital: 125.000,00 Euros. Resultante …
  6. 28/07/2014#2908904
    Ceses/Dimisiones
    FINCA MONTECHICO SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS ROBERT CARTER. Datos registrales. T 30213 , F 112, S 8, H M 543794, I/A 4 (21.07.14).
  7. 21/07/2014#2900290
    Nombramientos
    FINCA MONTECHICO SL. Nombramientos. Adm. Solid.: NICOLAS ROBERT CARTER. Datos registrales. T 30213 , F 112, S 8, H M 543794, I/A 3 (11.07.14).
  8. 02/10/2012#1917905
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCA MONTECHICO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MATUTE SONIA. Nombramientos. Adm. Unico: GONZALEZ MATUTE SONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  9. 02/10/2012#1917904
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA MONTECHICO SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: LA CONSTRUCCION, PROMOCION, URBANIZACION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS Y URBANOS. EL DESARROLLO DE ACTIVIDADE…

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 2012

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/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID), 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector