MONGOY SL

Hoja IB1874· NIF B08895070

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
253 044,17 €
Director :
HICORIA S.L

Legal information

Legal information for MONGOY SL

NIF
Hoja registral
IRUS1000183719763
Legal formSociedad Limitada (SL)
Share capital253 044,17 €
Register referenceTomo 39 · Folio 85 · Hoja IB1874
StatusVigente

Activity

MONGOY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 28 August 2009 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 253 044,17 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MONGOY SLHICORIA S.LHICORIA S.LINTERMOBEL IBIZA, SOCIEDAD LIMITADAINTERMOBEL IBIZA, SO…LENGA BALEAR SOCIEDAD LIMITADALENGA BALEAR SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2025· Registered 28/04/2025· I/A 12
  2. RevocacionesPublished 20/01/2020· Registered 10/01/2020· I/A 11
  3. Ampliación de capitalPublished 07/03/2016· Registered 25/02/2016· I/A 10
  4. Ampliación de capitalPublished 31/12/2014· Registered 23/12/2014· I/A 9
  5. RevocacionesPublished 11/12/2013· Registered 02/12/2013· I/A 8
  6. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 7
  7. Ceses/DimisionesPublished 30/08/2013· Registered 22/08/2013· I/A 6
  8. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 6
  9. Ampliación de capitalPublished 20/04/2012· Registered 12/04/2012· I/A 5
  10. Modificaciones estatutariasPublished 20/04/2012· Registered 12/04/2012· I/A 5
  11. RevocacionesPublished 28/08/2009· Registered 19/08/2009· I/A 4
  12. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 3

Changes

  1. 08/05/2025Modificaciones estatutarias
  2. 20/04/2012Modificaciones estatutarias

Capital · events

  1. 07/03/2016Ampliación de capital
    Resulting capital: 253 044,17 € (+123 105,33 €)
  2. 31/12/2014Ampliación de capital
    Resulting capital: 129 938,84 € (+55 894,14 €)
  3. 20/04/2012Ampliación de capital
    Resulting capital: 74 044,70 € (+56 014,34 €)

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. 08/05/2025#8620444
    Modificaciones estatutarias
    MONGOY SL(R.M. EIVISSA). Modificaciones estatutarias. Creado el art. 29 de los estatutos sociales referente a la retribución del órgano de administración.. Datos registrales. S 8 , H IB 1874, I/A 12 (28.04.25).
  2. 20/01/2020#5745699
    Revocaciones
    MONGOY SL(R.M. EIVISSA). Revocaciones. Apoderado: LOPEZ PEREÑIGUEZ JOAQUIN. Datos registrales. T 39, L 39, F 85, S 8, H IB 1874, I/A 11 (10.01.20).
  3. 07/03/2016#3753213
    Ampliación de capital
    MONGOY SL(R.M. EIVISSA). Ampliación de capital. Capital: 123.105,33 Euros. Resultante Suscrito: 253.044,17 Euros. Datos registrales. T 39, L 39, F 85, S 8, H IB 1874, I/A 10 (25.02.16).
  4. 31/12/2014#3133693
    Ampliación de capital
    MONGOY SL(R.M. EIVISSA). Ampliación de capital. Capital: 55.894,14 Euros. Resultante Suscrito: 129.938,84 Euros. Datos registrales. T 39, L 39, F 85, S 8, H IB 1874, I/A 9 (23.12.14).
  5. 11/12/2013#2578871
    Revocaciones
    MONGOY SL(R.M. EIVISSA). Revocaciones. Apo.Man.Soli: BUENAVIDA SALGADO JOSE FERNANDO. Datos registrales. T 39, L 39, F 85, S 8, H IB 1874, I/A 8 ( 2.12.13).
  6. 11/12/2013#2578870
    Nombramientos
    MONGOY SL(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: LOPEZ GARCIA OSCAR. Datos registrales. T 39, L 39, F 84, S 8, H IB 1874, I/A 7 ( 2.12.13).
  7. 30/08/2013#2433398
    Ceses/DimisionesNombramientos
    MONGOY SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ESTRADA ALBANI RICARDO. Nombramientos. Adm. Unico: HICORIA S.L. Datos registrales. T 39, L 39, F 84, S 8, H IB 1874, I/A 6 (22.08.13).
  8. 20/04/2012#1692740
    Ampliación de capitalModificaciones estatutarias
    MONGOY SL(R.M. EIVISSA). Ampliación de capital. Capital: 56.014,34 Euros. Resultante Suscrito: 74.044,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos registrales. T 39, L 39, F 84, S …
  9. 28/08/2009#365281
    Revocaciones
    MONGOY SL(R.M. EIVISSA). Revocaciones. Apoderado: ESCUDERO DUARTE JUAN;MONTSENY JOSA JOAN. Datos registrales. T 39, L 39, F 84, S 8, H IB 1874, I/A 4 (19.08.09).
  10. 28/08/2009#365280
    Nombramientos
    MONGOY SL(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: RIERA CARDONA MARIA DEL CARMEN;BUENAVIDA SALGADO JOSE FERNANDO. Datos registrales. T 39, L 39, F 83, S 8, H IB 1874, I/A 3 (19.08.09).

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 addressCTRA DE SAN JUAN, Km 2, 400, ILLES BALEARS, IBIZA
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 4755 — are listed together.

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