MONSOON SL

Hoja TF46174· NIF B38986485

VigenteSanta Cruz de Tenerife

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 18/06/2009
Directors :: Madan Sian, Madan Dhingra Sian

Legal information

Legal information for MONSOON SL

NIF

Hoja registral

IRUS1000235021137

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date18/06/2009

StatusVigente

Activity

MONSOON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 June 2009. The Spanish commercial register has published 9 filings for this company, from 25 August 2009 to 22 April 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4687

Corporate purpose

Artículo 2º.- La sociedad tiene por objeto: La importación, exportación, compra y venta, por cualquier medió, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general, para las personas, referido principalmente a productos congelados.

Directors and representatives

Directors

Current

Madan Sian
Administrador Único
Since 04/08/2009
Madan Dhingra Sian
Administrador Único

Authorised representatives

Current

Madan Dhingra Reagan
Apoderado
Since 14/04/2026

Former

Madan Madan Sanjay
Apoderado
Ceased on 05/11/2024

Directors network map

3 nodes Person Company

Cap table · shareholdings

Madan Sian100 %
Individual · since 25/08/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Madan Sian100 %

Individual · ultimate beneficial owner · since 25/08/2009

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 22/04/2026· Registered 14/04/2026· I/A 7
Revocaciones Published 12/11/2024· Registered 05/11/2024· I/A 6
Fe de erratas Published 20/11/2019· Registered 04/08/2009· I/A 1
Nombramientos Published 07/03/2019· Registered 26/02/2019· I/A 4
Revocaciones Published 29/04/2016· Registered 18/04/2016· I/A 3
Nombramientos Published 26/06/2014· Registered 18/06/2014· I/A 2
Constitución Published 25/08/2009· Registered 04/08/2009· I/A 1
Declaración de unipersonalidad Published 25/08/2009· Registered 04/08/2009· I/A 1
Nombramientos Published 25/08/2009· Registered 04/08/2009· I/A 1

Changes

25/08/2009Declaración de unipersonalidad
MADAN SIAN

Capital · events

25/08/2009Constitución
Initial capital: 3 100,00 €

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)

22/04/2026#9189183

Nombramientos

MONSOON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MADAN DHINGRA REAGAN. Datos registrales. S 8 , H TF 46174, I/A 7 (14.04.26).

12/11/2024#8338077

Revocaciones

MONSOON SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MADAN MADAN SANJAY. Datos registrales. S 8 , H TF 46174, I/A 6 ( 5.11.24).

20/11/2019#5669239

Fe de erratas

MONSOON SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se modifica la inscripción 1ª, al haber adquirido Doña Sian Madan Dhingra la nacionalidad española, pasando a tener DNI. Datos registrales. T 3107 , F 122, S 8, H TF 46174, I/A 1 ( 4.08.09).

07/03/2019#5296636

Nombramientos

MONSOON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MADAN MADAN SANJAY. Datos registrales. T 3107 , F 125, S 8, H TF 46174, I/A 4 (26.02.19).

29/04/2016#3836595

Revocaciones

MONSOON SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MADAN MADAN SANJAY. Datos registrales. T 3107 , F 124, S 8, H TF 46174, I/A 3 (18.04.16).

26/06/2014#2867712

Nombramientos

MONSOON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MADAN MADAN SANJAY. Datos registrales. T 3107 , F 123, S 8, H TF 46174, I/A 2 (18.06.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

25/08/2009#361080

ConstituciónDeclaración de unipersonalidadNombramientos

MONSOON SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.06.09. Objeto social: Artículo 2º.- La sociedad tiene por objeto: La importación, exportación, compra y venta, por cualquier medió, tanto al por mayor como al por meno…

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 2009

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/ GALICIA 16 - ROQUE DEL CONDE, F5, URBANIZACION (ADEJE), Santa Cruz de Tenerife

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

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