MONDIVER GESTION SL

Hoja M422905· NIF B84900588

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montoro Diaz Jose Francisco
Former name :
MONTORO DIAZ INVERSIONES 2006 SL

Legal information

Legal information for MONDIVER GESTION SL

NIF
Hoja registral
IRUS1000278718985
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23568 · Folio 55 · Hoja M422905
Former names
MONTORO DIAZ INVERSIONES 2006 SL2015-02-04 → 2019-07-01
StatusVigente

Activity

MONDIVER GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 February 2015 to 1 July 2019, across 2 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MONDIVER GESTION SLMontoro Diaz Jose FranciscoMontoro Diaz Jose Fr…PROYECTOS ARQUITECTONICOS E INMOBILIARIOS SLPROYECTOS ARQUITECTO…LEVANTINA DE DESARROLLO SALEVANTINA DE DESARRO…PROMOCIONES SINARO SAPROMOCIONES SINARO SAMONTHISA RESIDENCIAL SAMONTHISA RESIDENCIAL…SALMANTINA DE PROYECTOS INMOBILIARIOS SASALMANTINA DE PROYEC…DIMA XXI SISTEMAS E INVERSIONES SLDIMA XXI SISTEMAS E …RALIP INVERSIONES SLRALIP INVERSIONES SLSORMU SERVICIOS XXI SLSORMU SERVICIOS XXI …ARROW INTERNATIONAL CORPORATION XXI SAARROW INTERNATIONAL …ELVIRIA XXI SLELVIRIA XXI SLMONVAR XXI SLMONVAR XXI SLPROMOCIONES RICONIO SLPROMOCIONES RICONIO …FINANCIERA MONTHISA SA FIMONSA ENTIDAD DE FINANCIACIONFINANCIERA MONTHISA …SIERRA PACANI SLSIERRA PACANI SL

Registered actos

  1. Cambio de denominación socialPublished 01/07/2019· Registered 24/06/2019· I/A 4
  2. Cambio de domicilio socialPublished 01/07/2019· Registered 24/06/2019· I/A 4
  3. Cambio de domicilio socialPublished 04/02/2015· Registered 28/01/2015· I/A 2

Changes

  1. 01/07/2019Cambio de domicilio social

    C/ ALCALA, 58, 1º IZQUIERDA

  2. 04/02/2015Cambio de domicilio social

    C/ SERRANO 63 Esc.3 7º - DERECHA (MADRID)

Timeline (BORME)

  1. 01/07/2019#5471932

    Company name: MONTORO DIAZ INVERSIONES 2006 SL

    Cambio de denominación socialCambio de domicilio social
    MONTORO DIAZ INVERSIONES 2006 SL. Cambio de denominación social. MONDIVER GESTION SL. Cambio de domicilio social. C/ ALCALA, 58, 1º IZQUIERDA. (MADRID). Datos registrales. T 23568 , F 55, S 8, H M 422905, I/A 4 (24.06.19).
  2. 04/02/2015#3175463

    Company name: MONTORO DIAZ INVERSIONES 2006 SL

    MONTORO DIAZ INVERSIONES 2006 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23568 , F 55, S 8, H M 422905, I/A 3 (28.01.15).
  3. 04/02/2015#3175462

    Company name: MONTORO DIAZ INVERSIONES 2006 SL

    Cambio de domicilio social
    MONTORO DIAZ INVERSIONES 2006 SL. Cambio de domicilio social. C/ SERRANO 63 Esc.3 7º - DERECHA (MADRID). Datos registrales. T 23568 , F 55, S 8, H M 422905, I/A 2 (28.01.15).

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/ ALCALA, 58, 1º IZQUIERDA, 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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector