MANTERGADA DE INVERSIONES SA
Hoja M83468· NIF A28709970
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Montaner Navas Marta, Peña Montaner Maria
Legal information
Legal information for MANTERGADA DE INVERSIONES SA
Activity
MANTERGADA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 August 2011 to 17 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Montaner Navas MartaSince 18/08/2011Administrador Único
- Peña Montaner MariaSince 09/10/2023Administrador Único
Former
- Montaner Navas Marta-CatalinaCeased on 09/10/2023Administrador Único
- PROMOCIONES LA NAO SLCeased on 18/08/2011Administrador Único
Authorised representatives
Former
- Peña Varona AndresCeased on 18/08/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 13
- NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 13
- ReeleccionesPublished 27/07/2021· Registered 20/07/2021· I/A 12
- NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 11
- Ceses/DimisionesPublished 30/08/2011· Registered 18/08/2011· I/A 10
- NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 10
Timeline (BORME)
- 17/10/2023#7750616Ceses/DimisionesNombramientos
MANTERGADA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: MONTANER NAVAS MARTA-CATALINA. Nombramientos. Adm. Unico: PEÑA MONTANER MARIA. Datos registrales. T 9171 , F 223, S 8, H M 83468, I/A 13 ( 9.10.23).
- 27/07/2021#6543597Reelecciones
MANTERGADA DE INVERSIONES SA. Reelecciones. Adm. Unico: MONTANER NAVAS MARTA-CATALINA. Datos registrales. T 9171 , F 223, S 8, H M 83468, I/A 12 (20.07.21).
- 07/12/2016#4142294Nombramientos
MANTERGADA DE INVERSIONES SA. Nombramientos. Adm. Unico: MONTANER NAVAS MARTA-CATALINA. Datos registrales. T 9171 , F 223, S 8, H M 83468, I/A 11 (28.11.16).
- 30/08/2011#1360262Ceses/DimisionesNombramientos
MANTERGADA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: PROMOCIONES LA NAO SL. Representan: PEÑA VARONA ANDRES. Nombramientos. Adm. Unico: MONTANER NAVAS MARTA. Datos registrales. T 9171 , F 223, S 8, H M 83468, I/A 10 (18.08.11).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.