MONT LOMECAR SL
Hoja M365052· NIF B84142967
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Parro Albeniz Marcos Alejandro, Garcia Alvarez Maria Pilar, Bouzas Garcia Fernando
Legal information
Legal information for MONT LOMECAR SL
Activity
MONT LOMECAR 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 7 filings for this company, from 8 January 2021 to 26 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Parro Albeniz Marcos AlejandroSince 30/12/2020PresidenteConsejero Delegado MancomunadoConsejero
- Garcia Alvarez Maria PilarSince 30/12/2020Consejero Delegado MancomunadoConsejeroSecretario
- Bouzas Garcia FernandoSince 19/04/2024Consejero Delegado MancomunadoConsejero
Former
- Senande Vazquez ElisaCeased on 19/04/2024Consejero Delegado MancomunadoConsejero
- Lahuerta Burgos Eva MariaCeased on 30/12/2020Consejero
- Parro Sen Carlos LucioCeased on 30/12/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 3
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 3
- ReeleccionesPublished 26/04/2024· Registered 19/04/2024· I/A 3
- Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 2
- NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 2
- ReeleccionesPublished 08/01/2021· Registered 30/12/2020· I/A 2
- Modificaciones estatutariasPublished 08/01/2021· Registered 30/12/2020· I/A 2
Changes
- 08/01/2021Modificaciones estatutarias
Timeline (BORME)
- 26/04/2024#8056245Ceses/DimisionesNombramientosReelecciones
MONT LOMECAR SL. Ceses/Dimisiones. Consejero: SENANDE VAZQUEZ ELISA. Cons.Del.Man: SENANDE VAZQUEZ ELISA. Nombramientos. Consejero: BOUZAS GARCIA FERNANDO. Cons.Del.Man: BOUZAS GARCIA FERNANDO. Reelecciones. Consejero: PARRO ALBENIZ MARCOS ALEJANDRO.… - 08/01/2021#10548523Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
MONT LOMECAR SL. Ceses/Dimisiones. Consejero: LAHUERTA BURGOS EVA MARIA;PARRO SEN CARLOS LUCIO. Presidente: PARRO SEN CARLOS LUCIO. Cons.Del.Man: LAHUERTA BURGOS EVA MARIA;PARRO SEN CARLOS LUCIO. Nombramientos. Consejero: PARRO ALBENIZ MARCOS ALEJAND…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.