MONIGOTES SA

Hoja M12918· NIF A78386166

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gallego Arjiz Luis Rafael, Gallego Moro Juana Araceli, Gallego Arjiz Tomas Jose

Legal information

Legal information for MONIGOTES SA

NIF
Hoja registral
IRUS1000240070240
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 605 · Folio 178 · Hoja M12918
StatusVigente

Activity

MONIGOTES SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). 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 21 January 2009 to 27 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MONIGOTES SAGallego Arjiz Luis RafaelGallego Arjiz Luis R…Gallego Arjiz Tomas JoseGallego Arjiz Tomas …Gallego Moro Juana AraceliGallego Moro Juana A…ARGA INVERSIONES SAARGA INVERSIONES SARED ELECTRICA FINANCIACIONES SARED ELECTRICA FINANC…REDEIA FINANCIACIONES SLREDEIA FINANCIACIONE…YARACUY INVERSIONES SAYARACUY INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 15
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 15
  3. ReeleccionesPublished 27/12/2022· Registered 19/12/2022· I/A 15
  4. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 15
  5. ReeleccionesPublished 04/04/2017· Registered 27/03/2017· I/A 14
  6. Ceses/DimisionesPublished 08/11/2012· Registered 23/10/2012· I/A 13
  7. NombramientosPublished 08/11/2012· Registered 23/10/2012· I/A 13
  8. ReeleccionesPublished 08/11/2012· Registered 23/10/2012· I/A 13
  9. Ceses/DimisionesPublished 21/01/2009· Registered 09/01/2009· I/A 12
  10. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 12

Changes

  1. 27/12/2022Cambio de domicilio social

    PASEO DE LOS SAUCES 5 - CHALET 4, URBANIZACION MON (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 27/12/2022#7310384
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    MONIGOTES SA. Ceses/Dimisiones. Cons.Del.Man: GALLEGO MORO JUANA ARACELI;GALLEGO ARJIZ LUIS RAFAEL;GALLEGO ARJIZ TOMAS JOSE. Nombramientos. Cons.Del.Man: GALLEGO ARJIZ LUIS RAFAEL;GALLEGO ARJIZ TOMAS JOSE. Reelecciones. Consejero: GALLEGO MORO JUANA …
  2. 04/04/2017#4322346
    Reelecciones
    MONIGOTES SA. Reelecciones. Consejero: GALLEGO MORO JUANA ARACELI. Cons.Del.Man: GALLEGO MORO JUANA ARACELI. Consejero: GALLEGO ARJIZ LUIS RAFAEL. Cons.Del.Man: GALLEGO ARJIZ LUIS RAFAEL. Presidente: GALLEGO ARJIZ LUIS RAFAEL. Vicepresid.: GALLEGO MO…
  3. 08/11/2012#1975692
    Ceses/DimisionesNombramientosReelecciones
    MONIGOTES SA. Ceses/Dimisiones. Consejero: MELCON SERRADA ERNESTO. Cons.Del.Man: MELCON SERRADA ERNESTO. Secretario: MELCON SERRADA ERNESTO. Nombramientos. Consejero: GALLEGO ARJIZ TOMAS JOSE. Cons.Del.Man: GALLEGO ARJIZ TOMAS JOSE. Secretario: GALLE…
  4. 21/01/2009#21320
    Ceses/DimisionesNombramientos
    MONIGOTES SA. Ceses/Dimisiones. Consejero: MELCON SERRADA ERNESTO. Presidente: MELCON SERRADA ERNESTO. Consejero: GALLEGO MORO JUANA ARACELI. Secretario: GALLEGO MORO JUANA ARACELI. Consejero: GALLEGO ARJIZ LUIS RAFAEL;MELCON SERRADA ERNESTO. Cons.De…

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 addressPASEO DE LOS SAUCES 5 - CHALET 4, URBANIZACION MON (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector