MONTAJES FERRO MAD SL

Hoja M453296· NIF B85307932

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalo Arregui Julian

Legal information

Legal information for MONTAJES FERRO MAD SL

NIF
Hoja registral
IRUS1000281329244
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 25171 · Folio 13 · Hoja M453296
StatusVigente

Activity

MONTAJES FERRO MAD SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 24 July 2015 to 28 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTAJES FERRO MAD SLGonzalo Arregui JulianGonzalo Arregui Juli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAJES FERRO MAD SLGonzalo Arregui JulianGonzalo Arregui Juli…

Beneficial owner (UBO)

Gonzalo Arregui Julian100 %

Individual · ultimate beneficial owner · since 28/02/2025

Beneficial owner network map

2 nodes Person Company
MONTAJES FERRO MAD SLGonzalo Arregui JulianGonzalo Arregui Juli…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 5
  2. Ceses/DimisionesPublished 19/10/2021· Registered 11/10/2021· I/A 4
  3. NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 4
  4. Ceses/DimisionesPublished 06/03/2018· Registered 22/02/2018· I/A 3
  5. Cambio de domicilio socialPublished 06/03/2018· Registered 22/02/2018· I/A 3
  6. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 2
  7. Modificaciones estatutariasPublished 24/07/2015· Registered 16/07/2015· I/A 2

Changes

  1. 28/02/2025Declaración de unipersonalidad

    GONZALO ARREGUI JULIAN

  2. 06/03/2018Cambio de domicilio social

    C/ RIO TAJO 9 (ARGANDA DEL REY)

  3. 24/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2025#8516222
    Declaración de unipersonalidad
    MONTAJES FERRO MAD SL. Declaración de unipersonalidad. Socio único: GONZALO ARREGUI JULIAN. Datos registrales. S 8 , H M 453296, I/A 5 (21.02.25).
  2. 19/10/2021#6645008
    Ceses/DimisionesNombramientos
    MONTAJES FERRO MAD SL. Ceses/Dimisiones. Adm. Solid.: GONZALO ARREGUI JULIAN;GONZALO ARREGUI JOSE FELIPE. Nombramientos. Adm. Unico: GONZALO ARREGUI JULIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 06/03/2018#4779436
    Ceses/DimisionesCambio de domicilio social
    MONTAJES FERRO MAD SL. Ceses/Dimisiones. Adm. Solid.: ARIAS SANCHEZ JOSE-MARIA. Cambio de domicilio social. C/ RIO TAJO 9 (ARGANDA DEL REY). Datos registrales. T 25171 , F 12, S 8, H M 453296, I/A 3 (22.02.18).
  4. 24/07/2015#3432852
    NombramientosModificaciones estatutarias
    MONTAJES FERRO MAD SL. Nombramientos. Adm. Solid.: GONZALO ARREGUI JOSE FELIPE. Modificaciones estatutarias. Se modifica el artículo 25 de los estatutos sociales.. Datos registrales. T 25171 , F 12, S 8, H M 453296, I/A 2 (16.07.15).

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/ RIO TAJO 9 (ARGANDA DEL REY), Arganda del Rey, 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector