MENTA ADVERTISING SL
Hoja V223117· NIF B31914260
- Registered address :
- Activity :
- Gestión de lugares y edificios históricos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Viladrich Ruiz Juan Pedro
Legal information
Legal information for MENTA ADVERTISING SL
Activity
MENTA ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Gestión de lugares y edificios históricos” (CNAE 9103). The Spanish commercial register has published 6 filings for this company, from 29 January 2025 to 21 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
9103 · Gestión de lugares y edificios históricos
Directors and representatives
Directors
Current
- Viladrich Ruiz Juan PedroAdministrador únicoAdministrador Único
Authorised representatives
Current
- Peris Biosca EstherSince 14/04/2026Apoderado
Former
- Martinez Molina GemaCeased on 14/04/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 27/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILANDER CONSULTING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/10/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/04/2026· Registered 14/04/2026· I/A 5
- NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 4
- Declaración de unipersonalidadPublished 27/10/2025· Registered 17/10/2025· I/A 3
- Modificaciones estatutariasPublished 27/10/2025· Registered 17/10/2025· I/A 3
- Modificaciones estatutariasPublished 29/01/2025· Registered 20/01/2025· I/A 2
- Cambio de domicilio socialPublished 29/01/2025· Registered 20/01/2025· I/A 2
Changes
- 27/10/2025Declaración de unipersonalidad
VILANDER CONSULTING SOCIEDAD LIMITADA
- 27/10/2025Modificaciones estatutarias
- 29/01/2025Cambio de domicilio social
C/ CIRILO AMOROS 58 1 3 (VALENCIA)
- 29/01/2025Modificaciones estatutarias
Timeline (BORME)
- 21/04/2026#9186954Revocaciones
MENTA ADVERTISING SL. Revocaciones. Apoderado: MARTINEZ MOLINA GEMA. Datos registrales. S 8 , H V 223117, I/A 5 (14.04.26).
- 21/04/2026#9186953Nombramientos
MENTA ADVERTISING SL. Nombramientos. Apoderado: PERIS BIOSCA ESTHER. Datos registrales. S 8 , H V 223117, I/A 4 (14.04.26).
- 27/10/2025#8885954Declaración de unipersonalidadModificaciones estatutarias
MENTA ADVERTISING SL. Declaración de unipersonalidad. Socio único: VILANDER CONSULTING SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica la redacción del articulo 9 de los Estatutos Sociales. Datos registrales. S 8 , H V 223117, I/A 3 (17.1… - 29/01/2025#8462436Modificaciones estatutariasCambio de domicilio social
MENTA ADVERTISING SL. Modificaciones estatutarias. SE DETERMINA QUE EL ORGANO DE ADMINISTRACION TENGA CARACTER RETRIBUIDO , MODIFICANDO EN CONSECUENCIA EL CONTENIDO DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ CIRILO AM…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de lugares y edificios históricos — are listed together.