MONOLITHUS MMI SL
Hoja SS46228· NIF B56851413
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 25/01/2024
- Director :
- Arregui Altuna Juan
Legal information
Legal information for MONOLITHUS MMI SL
Activity
MONOLITHUS MMI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2024. The Spanish commercial register has published 4 filings for this company, from 25 January 2024 to 6 May 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(a) La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías. (b) La dirección y gestión de las acciones, participaciones, cuotas y/u otros activos representativos del capital que mantenga en etc.
Directors and representatives
Directors
Current
- Arregui Altuna JuanSince 16/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Arregui Altuna Juan100 %
Individual · since 25/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arregui Altuna Juan100 %
Individual · ultimate beneficial owner · since 25/01/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/05/2025· Registered 14/04/2025· I/A 3
- ConstituciónPublished 25/01/2024· Registered 16/01/2024· I/A 1
- Declaración de unipersonalidadPublished 25/01/2024· Registered 16/01/2024· I/A 1
- NombramientosPublished 25/01/2024· Registered 16/01/2024· I/A 1
Changes
- 25/01/2024Declaración de unipersonalidad
ARREGUI ALTUNA JUAN
Capital · events
- 06/05/2025Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 25/01/2024ConstituciónInitial capital: 3 000,00 €
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)
- 06/05/2025#8618068Ampliación de capital
MONOLITHUS MMI SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H SS 46228, I/A 3 (14.04.25).
- 25/01/2024#7896058ConstituciónDeclaración de unipersonalidadNombramientos
MONOLITHUS MMI SL. Constitución. Comienzo de operaciones: 19.12.23. Objeto social: (a) La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías. (b) …
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· Incorporated 2024
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 — Actividades de las sociedades holding — are listed together.