MONTANAPHARM SOCIEDAD LIMITADA

Hoja GI68561· NIF B02791432

VigenteGirona
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/12/2020
Director :
David Salinas Torres

Legal information

Legal information for MONTANAPHARM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218526772
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/12/2020
Register referenceTomo 3305 · Folio 146 · Hoja GI68561
StatusVigente

Activity

MONTANAPHARM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 15 December 2020. The Spanish commercial register has published 10 filings for this company, from 15 December 2020 to 4 December 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

El cultivo integral de especies, plantas aromáticas, medicinales y farmacéuticas, y la extracción de productos procedentes de las mismas. La comercialización y venta al mayor y al por menor de especies, plantas aromáticas, medicinales y farmacéuticas, y de los productos procedentes de las mismas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONTANAPHARM SOCIEDAD…Salinas Torres DavidSalinas Torres DavidLEGALHABITAT GESTION S.LLEGALHABITAT GESTION…LEGALHABITAT ESPAÑA S.LLEGALHABITAT ESPAÑA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTANAPHARM SOCIEDAD…Francesc Aleix Mora BallusFrancesc Aleix Mora …

Beneficial owner (UBO)

Francesc Aleix Mora Ballus100 %

Individual · ultimate beneficial owner · since 30/08/2023

Beneficial owner network map

2 nodes Person Company
MONTANAPHARM SOCIEDAD…Francesc Aleix Mora BallusFrancesc Aleix Mora …

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 3
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 3
  3. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
  4. Declaración de unipersonalidadPublished 30/08/2023· Registered 23/08/2023· I/A 2
  5. Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 2
  6. NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 2
  7. Cambio de domicilio socialPublished 30/08/2023· Registered 23/08/2023· I/A 2
  8. ConstituciónPublished 15/12/2020· Registered 03/12/2020· I/A 1
  9. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 04/12/2024Cambio de domicilio social

    C/ TORRE GIRONELLA, 151 17004 (GIRONA)

  2. 30/08/2023Cambio de domicilio social

    C/ NORD, 17 3º 2 17001 (GIRONA)

  3. 30/08/2023Declaración de unipersonalidad

    FRANCESC ALEIX MORA BALLUS

Capital · events

  1. 15/12/2020Constitución
    Initial capital: 3 006,00 €

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. 04/12/2024#8378939
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MONTANAPHARM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DAVID SALINAS TORRES. Ceses/Dimisiones. Adm. Unico: FRANCESC ALEIX MORA BALLUS. Nombramientos. Adm. Unico: DAVID SALINAS TORRES. Cambio de domicilio social. C/…
  2. 30/08/2023#7692995
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MONTANAPHARM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRANCESC ALEIX MORA BALLUS. Ceses/Dimisiones. Adm. Solid.: FRANCESC ALEIX MORA BALLUS;RUBEN APARICIO GIMENO. Nombramientos. Adm. Unico: FRANCESC ALEIX MORA BALLUS. Otros con…
  3. 15/12/2020#6165909
    ConstituciónNombramientos
    MONTANAPHARM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: El cultivo integral de especies, plantas aromáticas, medicinales y farmacéuticas, y la extracción de productos procedentes de las mismas. La comercializac…

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 2020

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/ TORRE GIRONELLA, 151 17004 (GIRONA), Girona
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector