MONICA HOUSE SL
Hoja TF6354· NIF B38028908
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 177 960,00 €
- Directors :
- Haberkern Bettina Sabine, Kurtz Monika Christina
Legal information
Legal information for MONICA HOUSE SL
Activity
MONICA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 24 September 2009 to 22 April 2026, across 5 distinct types of filing. Its registered share capital is 177 960,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Haberkern Bettina SabineSince 23/02/2026Administrador Solidario
- Kurtz Monika ChristinaSince 06/02/2014Administrador Solidario
Former
- ASESORES CANARIOS SLCeased on 23/02/2026Administrador Solidario
- Kurtz Knut Gerhard HelmutCeased on 06/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/09/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/04/2026· Registered 15/04/2026· I/A 20
- Ceses/DimisionesPublished 06/03/2026· Registered 23/02/2026· I/A 19
- NombramientosPublished 06/03/2026· Registered 23/02/2026· I/A 19
- Ampliación de capitalPublished 28/03/2014· Registered 18/03/2014· I/A 17
- Modificaciones estatutariasPublished 28/03/2014· Registered 18/03/2014· I/A 17
- Ceses/DimisionesPublished 21/02/2014· Registered 06/02/2014· I/A 16
- NombramientosPublished 21/02/2014· Registered 06/02/2014· I/A 16
- NombramientosPublished 24/09/2009· Registered 09/09/2009· I/A 15
- Declaración de unipersonalidadPublished 24/09/2009· Registered 09/09/2009· I/A 14
Changes
- 22/04/2026Modificaciones estatutarias
- 28/03/2014Modificaciones estatutarias
- 24/09/2009Declaración de unipersonalidad
KURTZ MONIKA CHRISTINA
Capital · events
- 28/03/2014Ampliación de capitalResulting capital: 177 960,00 € (+80 100,00 €)
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)
- 22/04/2026#9189207Modificaciones estatutarias
MONICA HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 21.- No podrán ser administradores quienes se hallen incursos en causa legal de incapacidad o incompatibilidad. Los Administradores no podrán dedicarse por cuenta pro… - 06/03/2026#9109667Ceses/DimisionesNombramientos
MONICA HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KURTZ MONIKA CHRISTINA;ASESORES CANARIOS SL. Nombramientos. Adm. Solid.: HABERKERN BETTINA SABINE;KURTZ MONIKA CHRISTINA. Datos registrales. S 8 , H TF 6354, I/A 19 (23.02.2… - 11/02/2026#9066428
MONICA HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se modifica la letra del CIF de la sociedad, pasando a tener el CIF B38028908.- Datos registrales. S 8 , H TF 6354, I/AMARGI (30.01.26).
- 28/03/2014#2740849Ampliación de capitalModificaciones estatutarias
MONICA HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 80.100,00 Euros. Resultante Suscrito: 177.960,00 Euros. Modificaciones estatutarias. 21. Administración y Representacion.- NO podrán ser administradores quienes se hallen i… - 21/02/2014#2683629Ceses/DimisionesNombramientos
MONICA HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KURTZ MONIKA CHRISTINA;KURTZ KNUT GERHARD HELMUT. Nombramientos. Adm. Solid.: KURTZ MONIKA CHRISTINA;ASESORES CANARIOS SL. Datos registrales. T 1659 , F 211, S 8, H TF 6354,… - 24/09/2009#397121Nombramientos
MONICA HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HABERKERN BETTINA SABINE. Datos registrales. T 1659 , F 210, S 8, H TF 6354, I/A 15 ( 9.09.09).
- 24/09/2009#397120Declaración de unipersonalidad
MONICA HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: KURTZ MONIKA CHRISTINA. Datos registrales. T 1659 , F 210, S 8, H TF 6354, I/A 14 ( 9.09.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.