MONTAJES METALNOVA SL

Hoja TO35454· NIF B45805587

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2013
Directors :
Maria-Antonia Ferreira Retamosa, Rodriguez Martin David

Legal information

Legal information for MONTAJES METALNOVA SL

NIF
Hoja registral
IRUS1000229488910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2013
LocalityPepino
Register referenceTomo 1574 · Folio 39 · Hoja TO35454
StatusVigente

Activity

MONTAJES METALNOVA SL is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). It was incorporated on 23 September 2013. The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 4 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4341

Corporate purpose

Compraventa, construcción, promoción, rehabilitación y arrendamiento de todo tipo de bienes inmuebles, quedando expresamente excluido el arrendamientofinanciero. Cerrajería en general.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
MONTAJES METALNOVA SLFerreira Retamosa Maria-AntoniaFerreira Retamosa Ma…Rodriguez Martin DavidRodriguez Martin Dav…MONTAJES INAVEX SLMONTAJES INAVEX SLMETALNOVA FACILITY SLMETALNOVA FACILITY SLMANUEL RODRIGUEZ VAZQUEZ SOCIEDAD LIMITADAMANUEL RODRIGUEZ VAZ…CAPELLA TALES SOCIEDAD LIMITADACAPELLA TALES SOCIED…EFICIENCIA Y PRODUCTIVIDAD GLOBAL S.LEFICIENCIA Y PRODUCT…CONSTRUCCIONES MARTENA AMORES SLCONSTRUCCIONES MARTE…GANADERIA EL JUNCAL, SOCIEDAD LIMITADAGANADERIA EL JUNCAL,…RODRIGUEZ AND GREEN CONSTRUCTION & DEVELOPMENT SLRODRIGUEZ AND GREEN …ECOCENTRO MADRID SLECOCENTRO MADRID SLTUENVIDIA NUEVA ERA SLTUENVIDIA NUEVA ERA …PIDA BUSINESS SLLPIDA BUSINESS SLLCALIFORNIA DENTAL LD SLPCALIFORNIA DENTAL LD…DR ELECTRIC ASSEMBLIES SLDR ELECTRIC ASSEMBLI…TRASPASALUD SLLTRASPASALUD SLLNUNDAMI 2024 SLNUNDAMI 2024 SLTECSUR INSTALACIONES SLTECSUR INSTALACIONES…DAYEV 2013 SLDAYEV 2013 SLCLIVENTI SERVICIOS SLCLIVENTI SERVICIOS SLMEMORY CALL SYSTEM SLMEMORY CALL SYSTEM SLDISTRILAC CLASSIC SLDISTRILAC CLASSIC SLDAEV LIVE SISTEM SLDAEV LIVE SISTEM SLD.M. CLIMA 2021 SLD.M. CLIMA 2021 SLDYECON INSTALACIONES 2009 SLDYECON INSTALACIONES…SILVERANT CONSTRUCCIONES SALOBREÑA SLSILVERANT CONSTRUCCI…DYECON INSTALACIONES SLDYECON INSTALACIONES…LAPACA BLUE SOCIEDAD LIMITADALAPACA BLUE SOCIEDAD…TUPUMAP MEGADETH SOCIEDAD LIMITADATUPUMAP MEGADETH SOC…ISASA EBANISTAS SAISASA EBANISTAS SALA CARRERA METAL SLLA CARRERA METAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONTAJES METALNOVA SLRodriguez Martin DavidRodriguez Martin Dav…TUENVIDIA NUEVA ERA SLTUENVIDIA NUEVA ERA …

Beneficial owner (UBO)

Rodriguez Martin David100 %

Individual · ultimate beneficial owner · since 23/09/2013

Beneficial owner network map

3 nodes Person Company
MONTAJES METALNOVA SLRodriguez Martin DavidRodriguez Martin Dav…TUENVIDIA NUEVA ERA SLTUENVIDIA NUEVA ERA …

Registered actos

  1. Ceses/DimisionesPublished 04/09/2025· Registered 28/08/2025· I/A 2
  2. NombramientosPublished 04/09/2025· Registered 28/08/2025· I/A 2
  3. Cambio de domicilio socialPublished 04/09/2025· Registered 28/08/2025· I/A 2
  4. ConstituciónPublished 23/09/2013· Registered 16/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 23/09/2013· Registered 16/09/2013· I/A 1
  6. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 1

Changes

  1. 04/09/2025Cambio de domicilio social

    C/ PRINCIPAL, 25-POLIGONO VALDEFUENTES 45638 (PEPINO)

  2. 23/09/2013Declaración de unipersonalidad

    RODRIGUEZ MARTIN DAVID

Capital · events

  1. 23/09/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/09/2025#8812234
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTAJES METALNOVA SL. Ceses/Dimisiones. Adm. Unico: DAVID RODRIGUEZ MARTIN. Nombramientos. Adm. Unico: MARIA-ANTONIA FERREIRA RETAMOSA. Cambio de domicilio social. C/ PRINCIPAL, 25-POLIGONO VALDEFUENTES 45638 (PEPINO). Datos registrales. S 8 , H TO …
  2. 23/09/2013#2460051
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTAJES METALNOVA SL. Constitución. Comienzo de operaciones: 21.08.13. Objeto social: Compraventa, construcción, promoción, rehabilitación y arrendamiento de todo tipo de bienes inmuebles, quedando expresamente excluido el arrendamientofinanciero. C…

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 2013

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/ PRINCIPAL, 25-POLIGONO VALDEFUENTES 45638 (PEPINO), Pepino, Toledo
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 — CNAE 4341 — are listed together.

Prospect this sectorAll companies in this sector