INVERSIONES MONESTERIO 2006 SA

Hoja M400931· NIF A84617000

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herranz Arranz Juan Carlos

Legal information

Legal information for INVERSIONES MONESTERIO 2006 SA

NIF
Hoja registral
IRUS1000276836160
Legal formSociedad Anónima (SA)
LocalitySan Lorenzo de El Escorial
Register referenceTomo 22440 · Folio 127 · Hoja M400931
StatusVigente

Activity

INVERSIONES MONESTERIO 2006 SA is a Sociedad Anónima (SA) with its registered office in San Lorenzo de el Escorial (Madrid). The Spanish commercial register has published 9 filings for this company, from 7 April 2017 to 25 June 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES MONESTERI…Herranz Arranz Juan CarlosHerranz Arranz Juan …HERRANZ ASSETS 2022 SLHERRANZ ASSETS 2022 …TRANSPORTES URBANOS DEL NOROESTE SLTRANSPORTES URBANOS …AUTOBUSES HERRANZ SLAUTOBUSES HERRANZ SLEL BAUL DE MAJADAHONDA SOCIEDAD LIMITADAEL BAUL DE MAJADAHON…

Cap table · shareholdings

  • HERRANZ ASSETS 2022 SL(formerly AUTOCARES HERRANZ SL)100 %

    Legal entity · since 31/12/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
INVERSIONES MONESTERI…AUTOCARES HERRANZ SLAUTOCARES HERRANZ SLTRANSPORTES URBANOS DEL NOROESTE SLTRANSPORTES URBANOS …

Beneficial owner (UBO)

HERRANZ ASSETS 2022 SL100 %Vigente

Legal entity · since 31/12/2018

Beneficial owner network map

3 nodes Person Company
INVERSIONES MONESTERI…AUTOCARES HERRANZ SLAUTOCARES HERRANZ SLTRANSPORTES URBANOS DEL NOROESTE SLTRANSPORTES URBANOS …

Registered actos

  1. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 8
  2. ReeleccionesPublished 26/01/2024· Registered 19/01/2024· I/A 7
  3. RevocacionesPublished 07/08/2019· Registered 31/07/2019· I/A 6
  4. Declaración de unipersonalidadPublished 31/12/2018· Registered 21/12/2018· I/A 5
  5. Ceses/DimisionesPublished 31/12/2018· Registered 21/12/2018· I/A 4
  6. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 4
  7. Modificaciones estatutariasPublished 31/12/2018· Registered 21/12/2018· I/A 4
  8. Cambio de domicilio socialPublished 31/12/2018· Registered 21/12/2018· I/A 4
  9. ReeleccionesPublished 07/04/2017· Registered 30/03/2017· I/A 3

Changes

  1. 31/12/2018Cambio de domicilio social

    C/ DEL REY, NUMERO 27, 1º D (SAN LORENZO DE EL ESCORIAL)

  2. 31/12/2018Declaración de unipersonalidad

    AUTOCARES HERRANZ SL

  3. 31/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2024#8140920
    Nombramientos
    INVERSIONES MONESTERIO 2006 SA. Nombramientos. Apoderado: HERRANZ RAMOS JUAN CARLOS. Datos registrales. S 8 , H M 400931, I/A 8 (18.06.24).
  2. 26/01/2024#7899899
    Reelecciones
    INVERSIONES MONESTERIO 2006 SA. Reelecciones. Adm. Unico: HERRANZ ARRANZ JUAN CARLOS. Datos registrales. T 22440 , F 127, S 8, H M 400931, I/A 7 (19.01.24).
  3. 07/08/2019#5535450
    Revocaciones
    INVERSIONES MONESTERIO 2006 SA. Revocaciones. Apoderado: BARRANCO GARCIA FRANCISCO. Datos registrales. T 22440 , F 126, S 8, H M 400931, I/A 6 (31.07.19).
  4. 31/12/2018#5198433
    Declaración de unipersonalidad
    INVERSIONES MONESTERIO 2006 SA. Declaración de unipersonalidad. Socio único: AUTOCARES HERRANZ SL. Datos registrales. T 22440 , F 126, S 8, H M 400931, I/A 5 (21.12.18).
  5. 31/12/2018#5198432
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES MONESTERIO 2006 SA. Ceses/Dimisiones. Adm. Mancom.: CARBAJO JIMENEZ JOAQUIN;HERRANZ ARRANZ JUAN CARLOS. Nombramientos. Adm. Unico: HERRANZ ARRANZ JUAN CARLOS. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE ORGANO DE ADMINIST…
  6. 07/04/2017#4328834
    Reelecciones
    INVERSIONES MONESTERIO 2006 SA. Reelecciones. Adm. Mancom.: CARBAJO JIMENEZ JOAQUIN;HERRANZ ARRANZ JUAN CARLOS. Datos registrales. T 22440 , F 125, S 8, H M 400931, I/A 3 (30.03.17).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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/ DEL REY, NUMERO 27, 1º D (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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