MONITOR CAPITAL PRIVATE EQUITY SA

Hoja M363831· NIF B84123504

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
Warfield Marquez Robert Griffith

Legal information

Legal information for MONITOR CAPITAL PRIVATE EQUITY SA

NIF
Hoja registral
IRUS1000273727766
Legal formSociedad Anónima (SA)
Register referenceTomo 20553 · Folio 213 · Hoja M363831
StatusVigente

Activity

MONITOR CAPITAL PRIVATE EQUITY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO A TERCEROS EN INVERSIONES Y DESINVERSIONES EN SOCIEDADES COTIZADAS Y NO COTIZADAS ASI COMO EN SU GESTION, ADMINISTRACION Y DESARROLLO ESTRATEGICO Y OPERATIVO...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2010· Registered 11/08/2010· I/A 8
  2. NombramientosPublished 01/09/2010· Registered 11/08/2010· I/A 8
  3. Modificaciones estatutariasPublished 01/09/2010· Registered 11/08/2010· I/A 8
  4. Cambio de objeto socialPublished 01/09/2010· Registered 11/08/2010· I/A 8

Changes

  1. 01/09/2010Cambio de objeto social

    EL ASESORAMIENTO A TERCEROS EN INVERSIONES Y DESINVERSIONES EN SOCIEDADES COTIZADAS Y NO COTIZADAS ASI COMO EN SU GESTION, ADMINISTRACION Y DESARROLLO ESTRATEGICO Y OPERATIVO...

  2. 01/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2010#863143
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MONITOR CAPITAL PRIVATE EQUITY SA. Transformación de sociedad. Denominación y forma adoptada: MONITOR CAPITAL PRIVATE EQUITY SL. Ceses/Dimisiones. Vicesecret.: JOAQUIN ECHANOVE ORBEA. Consejero: GRIFFITH WARFIELD MARQUEZ ROBERTO. Presidente: GRIFFITH…

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 addressC/ MARQUES DE VILLAMEJOR 6, 1º IZQUIERDA, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector