LIMPIEZAS MONTERO SL

Hoja M475· NIF B78693793

VigenteMadrid
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Directors :
Lezcano Casco Maria Elena, Mc Neill Palacio Tatiana Marina

Legal information

Legal information for LIMPIEZAS MONTERO SL

NIF
Hoja registral
IRUS1000240119541
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29415 · Folio 217 · Hoja M475
StatusVigente

Activity

LIMPIEZAS MONTERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de limpieza” (CNAE 8129). The Spanish commercial register has published 9 filings for this company, from 11 April 2012 to 8 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LIMPIEZAS MONTERO SLLezcano Casco Maria ElenaLezcano Casco Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIMPIEZAS MONTERO SLMarquez Ortiz PedroMarquez Ortiz Pedro

Beneficial owner (UBO)

Marquez Ortiz Pedro100 %

Individual · ultimate beneficial owner · since 07/07/2017

Beneficial owner network map

2 nodes Person Company
LIMPIEZAS MONTERO SLMarquez Ortiz PedroMarquez Ortiz Pedro

Registered actos

  1. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 6
  2. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 6
  3. Cambio de domicilio socialPublished 27/04/2022· Registered 20/04/2022· I/A 6
  4. Declaración de unipersonalidadPublished 07/07/2017· Registered 29/06/2017· I/A 5
  5. Ceses/DimisionesPublished 07/07/2017· Registered 29/06/2017· I/A 5
  6. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 5
  7. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 4
  8. ReeleccionesPublished 11/04/2012· Registered 28/03/2012· I/A 4

Changes

  1. 27/04/2022Cambio de domicilio social

    C/ CALAHORRA Nº4, 4ºI (MADRID)

  2. 07/07/2017Declaración de unipersonalidad

    MARQUEZ ORTIZ PEDRO

Timeline (BORME)

  1. 08/04/2025#8581501
    LIMPIEZAS MONTERO SL. Otros conceptos: La administradora única, MARIA ELENA LEZCANO CASCO, ha adquirido la nacionalidad española, siendo su Documento Nacional de Identidad el número 60035561-H. Datos registrales. S 8 , H M 475, I/A 7 ( 1.04.25).
  2. 27/04/2022#6931745
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIMPIEZAS MONTERO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARQUEZ ORTIZ PEDRO. Nombramientos. Adm. Unico: LEZCANO CASCO MARIA ELENA. Cambio de domicilio social. C/ CALAHORRA Nº4, 4ºI (MADRID). Datos registrales. T 2…
  3. 07/07/2017#4452721
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LIMPIEZAS MONTERO SL. Declaración de unipersonalidad. Socio único: MARQUEZ ORTIZ PEDRO. Ceses/Dimisiones. Adm. Solid.: MARQUEZ ORTIZ PEDRO;MONTERO FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: MARQUEZ ORTIZ PEDRO. Otros conceptos: Cambio del Org…
  4. 11/04/2012#1679680
    Ceses/DimisionesReelecciones
    LIMPIEZAS MONTERO SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NAVACERRADA NICOLAS SANTIAGO. Reelecciones. Adm. Solid.: MARQUEZ ORTIZ PEDRO;MONTERO FERNANDEZ JUAN ANTONIO. Datos registrales. T 22 , F 80, S 8, H M 475, I/A 4 (28.03.…

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 addressC/ CALAHORRA Nº4, 4ºI (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 — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector