MARCHEMONTE FINANCE SL

Hoja M472394· NIF B85581742

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 291 000,00 €
Incorporation :
13/01/2009
Director :
De Montalembert Andrada-Vanderwilde Olivia

Legal information

Legal information for MARCHEMONTE FINANCE SL

NIF
Hoja registral
IRUS1000283049356
Legal formSociedad Limitada (SL)
Share capital1 291 000,00 €
Incorporation date13/01/2009
LocalityMadrid
Register referenceTomo 26216 · Folio 137 · Hoja M472394
StatusVigente

Activity

MARCHEMONTE FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 13 January 2009. The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 6 March 2015, across 5 distinct types of filing. Its registered share capital is 1 291 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTOS DE TALES BIENES Y SU VENTA TOTAL O PARCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARCHEMONTE FINANCE SLDe Montalembert Andrada-Vanderwilde OliviaDe Montalembert Andr…MONTALAN RUSTICA SLMONTALAN RUSTICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCHEMONTE FINANCE SLDe Montalembert ArnouldDe Montalembert Arno…

Beneficial owner (UBO)

De Montalembert Arnould100 %

Individual · ultimate beneficial owner · since 13/01/2009

Beneficial owner network map

2 nodes Person Company
MARCHEMONTE FINANCE SLDe Montalembert ArnouldDe Montalembert Arno…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 4
  2. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 4
  3. Cambio de domicilio socialPublished 08/02/2010· Registered 27/01/2010· I/A 3
  4. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 2
  5. ConstituciónPublished 13/01/2009· Registered 29/12/2008· I/A 1
  6. Declaración de unipersonalidadPublished 13/01/2009· Registered 29/12/2008· I/A 1
  7. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 1

Changes

  1. 08/02/2010Cambio de domicilio social

    C/ CLAUDIO COELLO 18 - BAJO IZQUIERDA (MADRID)

  2. 13/01/2009Declaración de unipersonalidad

    DE MONTALEMBERT ARNOULD

Capital · events

  1. 13/01/2009Constitución
    Initial capital: 1 291 000,00 €

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)

  1. 06/03/2015#3225199
    Ceses/DimisionesNombramientos
    MARCHEMONTE FINANCE SL. Ceses/Dimisiones. Adm. Unico: DE MONTALEMBERT ARNOULD. Nombramientos. Adm. Unico: DE MONTALEMBERT ANDRADA-VANDERWILDE OLIVIA. Datos registrales. T 26216 , F 137, S 8, H M 472394, I/A 4 (27.02.15).
  2. 08/02/2010#578414
    Cambio de domicilio social
    MARCHEMONTE FINANCE SL. Cambio de domicilio social. C/ CLAUDIO COELLO 18 - BAJO IZQUIERDA (MADRID). Datos registrales. T 26216 , F 137, S 8, H M 472394, I/A 3 (27.01.10).
  3. 04/12/2009#497443
    Nombramientos
    MARCHEMONTE FINANCE SL. Nombramientos. Apoderado: PEÑA ARANDA AGUSTIN;ARAGON APARICIO MIGUEL;BLANCO LOPEZ JOSE MARIA. Datos registrales. T 26216 , F 136, S 8, H M 472394, I/A 2 (23.11.09).
  4. 13/01/2009#6411
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCHEMONTE FINANCE SL. Constitución. Comienzo de operaciones: 21.04.08. Objeto social: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTOS DE TALES BI…

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 2009

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/ CLAUDIO COELLO 18 - BAJO IZQUIERDA (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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector