MONICA Y HESTER SA

Hoja M146844· NIF A28909968

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Paradas Ponce De Leon Esther

Legal information

Legal information for MONICA Y HESTER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 28662 · Folio 207 · Hoja M146844
StatusVigente

Activity

MONICA Y HESTER SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 12 filings for this company, from 19 February 2009 to 7 August 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
MONICA Y HESTER SAParadas Ponce De Leon EstherParadas Ponce De Leo…

Registered actos

  1. ReeleccionesPublished 07/08/2026· Registered 02/08/2026· I/A 21
  2. NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 20
  3. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 19
  4. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 19
  5. Modificaciones estatutariasPublished 01/07/2021· Registered 24/06/2021· I/A 19
  6. ReeleccionesPublished 03/08/2016· Registered 26/07/2016· I/A 18
  7. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 17
  8. NombramientosPublished 14/09/2011· Registered 29/08/2011· I/A 16
  9. Ceses/DimisionesPublished 13/09/2011· Registered 26/08/2011· I/A 15
  10. NombramientosPublished 13/09/2011· Registered 26/08/2011· I/A 15
  11. Modificaciones estatutariasPublished 13/09/2011· Registered 26/08/2011· I/A 15
  12. ReeleccionesPublished 19/02/2009· Registered 06/02/2009· I/A 14

Changes

  1. 01/07/2021Modificaciones estatutarias
  2. 13/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2026#9662524
    Reelecciones
    MONICA Y HESTER SA. Reelecciones. Adm. Unico: PARADAS PONCE DE LEON ESTHER. Datos registrales. S 8 , H M 146844, I/A 21 ( 2.08.26).
  2. 10/06/2026#9372792
    Nombramientos
    MONICA Y HESTER SA. Nombramientos. Auditor: HELMAN AUDITORES SLP. Datos registrales. S 8 , H M 146844, I/A 20 ( 3.06.26).
  3. 01/07/2021#6505731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONICA Y HESTER SA. Ceses/Dimisiones. Adm. Unico: PARADAS MARIA JOSE ANDRES. Nombramientos. Adm. Unico: PARADAS PONCE DE LEON ESTHER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28662 , F…
  4. 03/08/2016#3968808
    Reelecciones
    MONICA Y HESTER SA. Reelecciones. Adm. Unico: PARADAS MARIA JOSE ANDRES. Datos registrales. T 28662 , F 207, S 8, H M 146844, I/A 18 (26.07.16).
  5. 04/07/2014#2878277
    Nombramientos
    MONICA Y HESTER SA. Nombramientos. Apoderado: PARADAS PONCE DE LEON ESTHER. Datos registrales. T 28662 , F 207, S 8, H M 146844, I/A 17 (26.06.14).
  6. 14/09/2011#1375705
    Nombramientos
    MONICA Y HESTER SA. Nombramientos. Apoderado: PARADAS PONCE DE LEON ESTHER. Datos registrales. T 28662 , F 206, S 8, H M 146844, I/A 16 (29.08.11).
  7. 13/09/2011#1373965
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONICA Y HESTER SA. Ceses/Dimisiones. Presidente: PARADAS MARIA JOSE ANDRES. Secretario: PONCE DE LEON CIBERA MARIA JOSE. Consejero: PARADAS MARIA JOSE ANDRES;PONCE DE LEON CIBERA MARIA JOSE;PARADAS PONCE DE LEON ESTHER;PARADAS PONCE DE LEON MONICA. …
  8. 19/02/2009#79471
    Reelecciones
    MONICA Y HESTER SA. Reelecciones. Presidente: PARADAS MARIA JOSE ANDRES. Secretario: PONCE DE LEON CIBERA MARIA JOSE. Consejero: PARADAS MARIA JOSE ANDRES;PONCE DE LEON CIBERA MARIA JOSE;PARADAS PONCE DE LEON ESTHER;PARADAS PONCE DE LEON MONICA. Cons…

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 addressAlcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province