MONSALVAT SL

Hoja M376250· NIF B84294156

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Dyskowska Irena

Legal information

Legal information for MONSALVAT SL

NIF
Hoja registral
IRUS1000274794066
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 21188 · Folio 4 · Hoja M376250
StatusVigente

Activity

MONSALVAT SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 13 February 2014 to 6 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONSALVAT SLDyskowska IrenaDyskowska Irena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONSALVAT SLDyskowska IrenaDyskowska Irena

Beneficial owner (UBO)

Dyskowska Irena100 %

Individual · ultimate beneficial owner · since 27/12/2017

Beneficial owner network map

2 nodes Person Company
MONSALVAT SLDyskowska IrenaDyskowska Irena

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2025· Registered 30/01/2025· I/A 6
  2. Ampliacion del objeto socialPublished 14/06/2019· Registered 07/06/2019· I/A 5
  3. Declaración de unipersonalidadPublished 27/12/2017· Registered 18/12/2017· I/A 4
  4. Ceses/DimisionesPublished 13/02/2014· Registered 06/02/2014· I/A 3
  5. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 3
  6. Modificaciones estatutariasPublished 13/02/2014· Registered 06/02/2014· I/A 3
  7. Ampliacion del objeto socialPublished 13/02/2014· Registered 06/02/2014· I/A 3
  8. Cambio de domicilio socialPublished 13/02/2014· Registered 06/02/2014· I/A 3

Changes

  1. 06/02/2025Cambio de domicilio social

    C/ ARCO DE PONIENTE 13 - PLANTA 1 PUERTA A (MAJADAHONDA)

  2. 14/06/2019Ampliación del objeto social

    LA MEDIACION DE SEGUROS MEDIANTE AGENCIA DE SEGUROS COMO AGENTE EXCLUSIVO.

  3. 27/12/2017Declaración de unipersonalidad

    DYSKOWSKA IRENA

  4. 13/02/2014Ampliación del objeto social

    LA REALIZACION DE TODA CLAE DE TRABAJOS RELACIONADOS CON ACTIVIDAD DE PRODUCCION, PROMOCION Y ORGANIZACION Y ESPECTACULOS MUSICALES, AUDIOVISUALES Y DRMATICOS.

  5. 13/02/2014Cambio de domicilio social

    C/ VIRGEN DE LORETO 10, 1º C (MAJADAHONDA)

  6. 13/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8476705
    Cambio de domicilio social
    MONSALVAT SL. Cambio de domicilio social. C/ ARCO DE PONIENTE 13 - PLANTA 1 PUERTA A (MAJADAHONDA). Datos registrales. S 8 , H M 376250, I/A 6 (30.01.25).
  2. 14/06/2019#5447832
    Ampliacion del objeto social
    MONSALVAT SL. Ampliacion del objeto social. LA MEDIACION DE SEGUROS MEDIANTE AGENCIA DE SEGUROS COMO AGENTE EXCLUSIVO. Datos registrales. T 21188 , F 4, S 8, H M 376250, I/A 5 ( 7.06.19).
  3. 27/12/2017#4678012
    Declaración de unipersonalidad
    MONSALVAT SL. Declaración de unipersonalidad. Socio único: DYSKOWSKA IRENA. Datos registrales. T 21188 , F 3, S 8, H M 376250, I/A 4 (18.12.17).
  4. 13/02/2014#2669081
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MONSALVAT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ HERMOSO AGIUS LUIS. Nombramientos. Adm. Unico: DYSKOWSKA IRENA. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio.-. Artículo de los estatutos: 4º. Objeto.-. Ampliacion del objeto …

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/ ARCO DE PONIENTE 13 - PLANTA 1 PUERTA A (MAJADAHONDA), Majadahonda, 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 recreativas y de entretenimiento — are listed together.

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