MONPACK SL

Hoja M555162· NIF B59561357

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
ADITH GROUP INVESTMENTS SL

Legal information

Legal information for MONPACK SL

NIF
Hoja registral
IRUS1000290170349
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30846 · Folio 77 · Hoja M555162
StatusVigente

Activity

MONPACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 March 2013 to 19 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MONPACK SLADITH GROUP INVESTMENTS SLADITH GROUP INVESTME…ADRIPACK SLADRIPACK SLJARDEMON SLJARDEMON SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MONPACK SLMondejar Valencia Juan AntonioMondejar Valencia Ju…JARDEMON SLJARDEMON SLADITH EUROPE SLADITH EUROPE SLADITH GROUP INVESTMENTS SLADITH GROUP INVESTME…

Beneficial owner (UBO)

Mondejar Valencia Juan Antonio100 %

Individual · ultimate beneficial owner · since 14/11/2014

Beneficial owner network map

5 nodes Person Company
MONPACK SLMondejar Valencia Juan AntonioMondejar Valencia Ju…JARDEMON SLJARDEMON SLADITH EUROPE SLADITH EUROPE SLADITH GROUP INVESTMENTS SLADITH GROUP INVESTME…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 4
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 4
  3. Modificaciones estatutariasPublished 19/07/2023· Registered 12/07/2023· I/A 4
  4. Declaración de unipersonalidadPublished 14/11/2014· Registered 05/11/2014· I/A 3
  5. Cambio de domicilio socialPublished 14/03/2013· Registered 07/03/2013· I/A 2

Changes

  1. 19/07/2023Modificaciones estatutarias
  2. 14/11/2014Declaración de unipersonalidad

    MONDEJAR VALENCIA JUAN ANTONIO

  3. 14/03/2013Cambio de domicilio social

    C/ SAN ROMUALDO 26 5º A-11 (MADRID)

Timeline (BORME)

  1. 19/07/2023#7634943
    Cambio de identidad del socio único
    MONPACK SL. Sociedad unipersonal. Cambio de identidad del socio único: ADITH GROUP INVESTMENTS SL. Datos registrales. T 30846 , F 77, S 8, H M 555162, I/A 5 (12.07.23).
  2. 19/07/2023#7634942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONPACK SL. Ceses/Dimisiones. Adm. Unico: MONDEJAR VALENCIA JUAN ANTONIO. Nombramientos. Adm. Unico: ADITH GROUP INVESTMENTS SL. Representan: MONDEJAR VALENCIA JUAN ANTONIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SO…
  3. 14/11/2014#3062350
    Declaración de unipersonalidad
    MONPACK SL. Declaración de unipersonalidad. Socio único: MONDEJAR VALENCIA JUAN ANTONIO. Datos registrales. T 30846 , F 76, S 8, H M 555162, I/A 3 ( 5.11.14).
  4. 14/03/2013#2177601
    Cambio de domicilio social
    MONPACK SL. Cambio de domicilio social. C/ SAN ROMUALDO 26 5º A-11 (MADRID). Datos registrales. T 30846 , F 76, S 8, H M 555162, I/A 2 ( 7.03.13).

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/ SAN ROMUALDO 26 5º A-11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as Monpack, SL

Castell d'Aro, Platja d'Aro i s'Agaró 2

Holiday rental (VUT) 2

Address detail on approval

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