INVERSIONES MONTE DULCE SL

Hoja M806938· NIF B56453475

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 2 483 405,00 €
Incorporation :: 22/11/2023
Directors :: Marulanda Escobar Andres, Marulanda Escobar Camilo

Legal information

Legal information for INVERSIONES MONTE DULCE SL

NIF

Hoja registral

IRUS1000314082360

Legal formSociedad Limitada (SL)

Share capital2 483 405,00 €

Incorporation date22/11/2023

LocalityMadrid

StatusVigente

Activity

INVERSIONES MONTE DULCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2023. The Spanish commercial register has published 9 filings for this company, from 22 November 2023 to 11 December 2025, across 6 distinct types of filing. Its registered share capital is 2 483 405,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD ECONOMICA DE GESTIO Y ADMINISTRACION DE VALORES NOMINATIVOS.

Directors and representatives

Directors

Current

Marulanda Escobar Andres
Administrador Solidario
Since 15/11/2023
Marulanda Escobar Camilo
Administrador Solidario
Since 15/11/2023

Authorised representatives

Current

Guzman Sandino Diana
Apoderado
Since 23/01/2024

Directors network map

4 nodes Person Company

Cap table · shareholdings

Marulesco S100 %
Individual · since 11/11/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Marulesco S100 %

Individual · ultimate beneficial owner · since 11/11/2025

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capitalPublished 11/12/2025· Registered 03/12/2025· I/A 5
Modificaciones estatutariasPublished 11/12/2025· Registered 03/12/2025· I/A 5
Declaración de unipersonalidadPublished 11/11/2025· Registered 03/11/2025· I/A 4
Ampliación de capitalPublished 11/11/2025· Registered 03/11/2025· I/A 4
Modificaciones estatutariasPublished 11/11/2025· Registered 03/11/2025· I/A 4
NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 3
Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 2
ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

11/12/2025Modificaciones estatutarias
11/11/2025Declaración de unipersonalidad
MARULESCO S.A.S.
11/11/2025Modificaciones estatutarias
30/01/2024Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 40 - 2º DERECHA (MADRID)

Capital · events

11/12/2025Ampliación de capital
Resulting capital: 2 483 405,00 € (+16,00 €)
11/11/2025Ampliación de capital
Resulting capital: 2 483 389,00 € (+2 478 389,00 €)
22/11/2023Constitución
Initial capital: 5 000,00 €

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)

11/12/2025#8966481

Ampliación de capitalModificaciones estatutarias

INVERSIONES MONTE DULCE SL. Ampliación de capital. Capital: 16,00 Euros. Resultante Suscrito: 2.483.405,00 Euros. Modificaciones estatutarias. Se modifican los artículo 6º y 4º de los Estatutos sociales.. Datos registrales. S 8 , H M 806938, I/A 5 ( …

11/11/2025#8909822

Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias

INVERSIONES MONTE DULCE SL. Declaración de unipersonalidad. Socio único: MARULESCO S.A.S. Ampliación de capital. Capital: 2.478.389,00 Euros. Resultante Suscrito: 2.483.389,00 Euros. Modificaciones estatutarias. 6. Modificado el art. 6 de los estatut…

30/01/2024#7904440

Nombramientos

INVERSIONES MONTE DULCE SL. Nombramientos. Apoderado: GUZMAN SANDINO DIANA. Datos registrales. T 45918 , F 123, S 8, H M 806938, I/A 3 (23.01.24).

30/01/2024#7904439

Cambio de domicilio social

INVERSIONES MONTE DULCE SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 40 - 2º DERECHA (MADRID). Datos registrales. T 45918 , F 123, S 8, H M 806938, I/A 2 (23.01.24).

22/11/2023#7806332

ConstituciónNombramientos

INVERSIONES MONTE DULCE SL. Constitución. Comienzo de operaciones: 27.09.23. Objeto social: LA ACTIVIDAD ECONOMICA DE GESTIO Y ADMINISTRACION DE VALORES NOMINATIVOS. Domicilio: C/ FORTUNY 51 - APARTAMENTO 4E (MADRID). Capital: 5.000,00 Euros. Nombram…

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 2023

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/ JOSE ORTEGA Y GASSET 40 - 2º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector