MONCAVE, SOCIEDAD ANONIMA

Hoja S9512· NIF A39015086

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ezquerra Carrera Jesus, Mallavia Higuera Maria Luisa, Cabal Diego Jose-Maria, Ruiz Fernandez-Abascal Carmen, Quijano Ruiz Jose-Manuel

Legal information

Legal information for MONCAVE, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000406911973
Legal formSociedad Anónima (SA)
Register referenceTomo 665 · Folio 55 · Hoja S9512
StatusVigente

Activity

MONCAVE, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 13 filings for this company, from 17 April 2012 to 1 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MONCAVE, SOCIEDAD ANO…Cabal Diego Jose-MariaCabal Diego Jose-Mar…Mallavia Higuera Maria LuisaMallavia Higuera Mar…Ruiz Fernandez-Abascal CarmenRuiz Fernandez-Abasc…Ezquerra Carrera JesusEzquerra Carrera Jes…Quijano Ruiz Jose-ManuelQuijano Ruiz Jose-Ma…

Registered actos

  1. NombramientosPublished 01/02/2024· Registered 26/01/2024· I/A 14
  2. Ceses/DimisionesPublished 01/02/2024· Registered 26/01/2024· I/A 13
  3. NombramientosPublished 01/02/2024· Registered 26/01/2024· I/A 13
  4. Cambio de domicilio socialPublished 01/02/2024· Registered 26/01/2024· I/A 13
  5. NombramientosPublished 20/07/2022· Registered 11/07/2022· I/A 12
  6. Ceses/DimisionesPublished 09/10/2018· Registered 01/10/2018· I/A 11
  7. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 11
  8. Modificaciones estatutariasPublished 09/10/2018· Registered 01/10/2018· I/A 11
  9. Cambio de domicilio socialPublished 09/10/2018· Registered 01/10/2018· I/A 11
  10. Ceses/DimisionesPublished 21/01/2014· Registered 14/01/2014· I/A 10
  11. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 10
  12. NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 9
  13. Ceses/DimisionesPublished 17/04/2012· Registered 02/04/2012· I/A 8

Changes

  1. 01/02/2024Cambio de domicilio social

    C/ CADIZ 20 (SANTANDER)

  2. 09/10/2018Cambio de domicilio social

    C/ MANUEL GONZALEZ HOYOS 3 6º A (SANTANDER)

  3. 09/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2024#7910479
    Nombramientos
    MONCAVE, SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: EZQUERRA CARRERA JESUS;QUIJANO RUIZ JOSE-MANUEL. Datos registrales. T 665 , F 55, S 8, H S 9512, I/A 14 (26.01.24).
  2. 01/02/2024#7910478
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONCAVE, SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: EZQUERRA CARRERA MANUEL. Presidente: EZQUERRA CARRERA MANUEL. Consejero: QUIJANO RUIZ JOSE-MANUEL. Secretario: QUIJANO RUIZ JOSE-MANUEL. Consejero: MALLAVIA HIGUERA MARIA LUISA. Vicepresid.: MAL…
  3. 20/07/2022#7082467
    Nombramientos
    MONCAVE, SOCIEDAD ANONIMA. Nombramientos. Apoderado: QUIJANO RUIZ JOSE-MANUEL. Datos registrales. T 665 , F 55, S 8, H S 9512, I/A 12 (11.07.22).
  4. 09/10/2018#5079986
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONCAVE, SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: EZQUERRA CARRERA FERNANDO. Presidente: EZQUERRA CARRERA FERNANDO. Consejero: QUIJANO RUIZ JOSE-MANUEL. Secretario: QUIJANO RUIZ JOSE-MANUEL. Consejero: MALLAVIA HIGUERA MARIA LUISA. Vicepresid.:…
  5. 21/01/2014#2627800
    Ceses/DimisionesNombramientos
    MONCAVE, SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: QUIJANO RUIZ JOSE-MANUEL. Secretario: QUIJANO RUIZ JOSE-MANUEL. Consejero: RUIZ FERNANDEZ-ABASCAL CARMEN;YOLANDA MAYORGA REGINATO;MALLAVIA HIGUERA MARIA LUISA. Vicepresid.: MALLAVIA HIGUERA MARI…
  6. 03/07/2012#1798638
    Nombramientos
    MONCAVE, SOCIEDAD ANONIMA. Nombramientos. Consejero: EZQUERRA CARRERA FERNANDO. Presidente: EZQUERRA CARRERA FERNANDO. Datos registrales. T 665 , F 52, S 8, H S 9512, I/A 9 (20.06.12).
  7. 17/04/2012#1688470
    Ceses/Dimisiones
    MONCAVE, SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: ISAAC EZQUERRA VALDAZO. Consejero: ISAAC EZQUERRA VALDAZO. Datos registrales. T 665 , F 52, S 8, H S 9512, I/A 8 ( 2.04.12).

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/ CADIZ 20 (SANTANDER), Cantabria
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector