MONTANILLA SA

Hoja M98800· NIF A78160561

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
MUGARSOL SL, MUÑOGARSA SL

Legal information

Legal information for MONTANILLA SA

NIF
Hoja registral
IRUS1000249287485
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 34138 · Folio 35 · Hoja M98800
StatusVigente

Activity

MONTANILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 28 December 2010 to 26 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
MONTANILLA SAMUGARSOL SLMUGARSOL SLMUÑOGARSA SLMUÑOGARSA SLMAGALAR SAMAGALAR SAREPRESENTACIONES INTERNACIONALES DELEGADAS SAREPRESENTACIONES INT…SOLISGAR 2000 SASOLISGAR 2000 SAPROMOCIONES YESERIAS SAPROMOCIONES YESERIAS…PUNCTUM MILLENIUM SAPUNCTUM MILLENIUM SAPROMOTOLEDO 2006 SLPROMOTOLEDO 2006 SLARRENDAMIENTOS URBANOS MUGARMA SLARRENDAMIENTOS URBAN…FLORECIDA SLFLORECIDA SLAYOZARES SAAYOZARES SACOMERCIAL FINANCIERA DE ADMINISTRACION DE TITULOS Y VALORES SACOMERCIAL FINANCIERA…INTERPROMO 2006 SLINTERPROMO 2006 SLINTERPROMO 2006 SLINTERPROMO 2006 SLBEASOL PROYECTOS INMOBILIARIOS SLBEASOL PROYECTOS INM…GESTION Y PROMOCION DE ARRENDAMIENTOS VISTAHERMOSA SLGESTION Y PROMOCION …VIÑA DEL LENTISCO SLVIÑA DEL LENTISCO SLINMOBILIARIA DE VISTAHERMOSA SAINMOBILIARIA DE VIST…INVERSIONES VISMAR SAINVERSIONES VISMAR SAAFIANZA INMOBILIARIA SLAFIANZA INMOBILIARIA…VISBAR 2001 SLVISBAR 2001 SLCIMA ACTIVIDADES DE CONSTRUCCION SLCIMA ACTIVIDADES DE …M&B ENERGIAS ALTERNATIVAS SLM&B ENERGIAS ALTERNA…AGUA-MANCHA, SOCIEDAD LIMITADAAGUA-MANCHA, SOCIEDA…ANCORA HOMES SLANCORA HOMES SLANTEA HOMES SLANTEA HOMES SLHOTEL PALACIO DE BUENAVISTA SLHOTEL PALACIO DE BUE…

Registered actos

  1. ReeleccionesPublished 26/05/2022· Registered 19/05/2022· I/A 15
  2. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 14
  3. Ceses/DimisionesPublished 27/09/2017· Registered 20/09/2017· I/A 13
  4. NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 13
  5. Modificaciones estatutariasPublished 27/09/2017· Registered 20/09/2017· I/A 13
  6. Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 12
  7. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 12
  8. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 11
  9. ReeleccionesPublished 28/12/2010· Registered 16/12/2010· I/A 11

Changes

  1. 27/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2022#6985456
    Reelecciones
    MONTANILLA SA. Reelecciones. Representan: MUÑOZ GARCIA CARLOS;MUÑOZ GARCIA MANUEL. Adm. Mancom.: MUGARSOL SL;MUÑOGARSA SL. Datos registrales. T 34138 , F 35, S 8, H M 98800, I/A 15 (19.05.22).
  2. 23/02/2018#4763166
    Nombramientos
    MONTANILLA SA. Nombramientos. Apoderado: CEREZO BLAZQUEZ LORENZO;MUÑOZ GARCIA CARLOS. Datos registrales. T 34138 , F 34, S 8, H M 98800, I/A 14 (15.02.18).
  3. 27/09/2017#4556102
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTANILLA SA. Ceses/Dimisiones. Consejero: NESGAR PROMOCIONES SA. Presidente: NESGAR PROMOCIONES SA. Consejero: MUÑOZ GARCIA CARLOS. Secretario: MUÑOZ GARCIA CARLOS. Cons.Del.Sol: MUÑOZ GARCIA CARLOS. Consejero: MUÑOZ GARCIA MANUEL;MUÑOZ GARCIA MANU…
  4. 23/12/2015#3646034
    Ceses/DimisionesNombramientos
    MONTANILLA SA. Ceses/Dimisiones. Consejero: MUÑOZ GARCIA MANUEL. Presidente: MUÑOZ GARCIA MANUEL. Consejero: MUÑOZ GARCIA CARLOS. Secretario: MUÑOZ GARCIA CARLOS. Consejero: MUÑOZ GARCIA MANUEL. Cons.Del.Sol: MUÑOZ GARCIA MANUEL. Nombramientos. Conse…
  5. 28/12/2010#1007279
    NombramientosReelecciones
    MONTANILLA SA. Nombramientos. Cons.Del.Sol: MUÑOZ GARCIA MANUEL. Reelecciones. Consejero: MUÑOZ GARCIA MANUEL. Presidente: MUÑOZ GARCIA MANUEL. Consejero: MUÑOZ GARCIA CARLOS. Secretario: MUÑOZ GARCIA CARLOS. Consejero: MUÑOZ GARCIA MANUEL. Datos reg…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JUAN ESPLANDIU NUMERO 15, 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector