MONESMAT S.L
Hoja B544706· NIF B67566133
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 265 370,22 €
- Incorporation :
- 30/01/2020
- Director :
- Terrats Bes Ramon
Legal information
Legal information for MONESMAT S.L
Activity
MONESMAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2020. The Spanish commercial register has published 4 filings for this company, from 30 January 2020 to 4 March 2025, across 3 distinct types of filing. Its registered share capital is 265 370,22 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA GESTION DE SU GRUPO EMPRESARIAL, CONSTITUIDO POR LAS PARTICIPACIONES EN EL CAPITAL SOCIAL DE LAS SOCIEDADES QUE LO INTEGREN. LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS ETC.
Directors and representatives
Directors
Current
- Terrats Bes RamonSince 22/01/2020Administrador Único
Authorised representatives
Current
- Mateo Soto Maria De Las NievesSince 25/02/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 3
- Modificaciones estatutariasPublished 11/12/2020· Registered 01/12/2020· I/A 2
- ConstituciónPublished 30/01/2020· Registered 22/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 1
Changes
- 11/12/2020Modificaciones estatutarias
Capital · events
- 30/01/2020ConstituciónInitial capital: 265 370,22 €
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)
- 04/03/2025#8520555Nombramientos
MONESMAT S.L. Nombramientos. APODERAD.SOL: MATEO SOTO MARIA DE LAS NIEVES. Datos registrales. S 8 , H B 544706, I/A 3 (25.02.25).
- 11/12/2020#6160475Modificaciones estatutarias
MONESMAT S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47206 , F 114, S 8, H B 544706, I/A 2 ( 1.12.20).
- 30/01/2020#5768349ConstituciónNombramientos
MONESMAT S.L. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: LA GESTION DE SU GRUPO EMPRESARIAL, CONSTITUIDO POR LAS PARTICIPACIONES EN EL CAPITAL SOCIAL DE LAS SOCIEDADES QUE LO INTEGREN. LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y …
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 2020
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 — Actividades de las sociedades holding — are listed together.