MONTE ALBANACH SL

Hoja M583574· NIF B87040721

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 110 000,00 €
Incorporation :
01/07/2014
Director :
Rodriguez Rodriguez Benjamin

Legal information

Legal information for MONTE ALBANACH SL

NIF
Hoja registral
IRUS1000292801548
Legal formSociedad Limitada (SL)
Share capital2 110 000,00 €
Incorporation date01/07/2014
LocalityAlcorcón
Register referenceTomo 32421 · Folio 3 · Hoja M583574
StatusVigente

Activity

MONTE ALBANACH SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 July 2014. The Spanish commercial register has published 7 filings for this company, from 1 July 2014 to 28 July 2017, across 4 distinct types of filing. Its registered share capital is 2 110 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades y la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
MONTE ALBANACH SLRodriguez Rodriguez BenjaminRodriguez Rodriguez …RESIDENCIAS ALBERGUES Y VIVIENDAS SARESIDENCIAS ALBERGUE…SANEAMIENTOS JOSE LUIS RODRIGUEZ SASANEAMIENTOS JOSE LU…INVERSIONES RODRIGUEZ MANZANO SLINVERSIONES RODRIGUE…AVILANORTE SLAVILANORTE SLREALIZACIONES PRADILLO SAREALIZACIONES PRADIL…MONTE CORCHILLO SLMONTE CORCHILLO SLVIVELO MUSIC SLVIVELO MUSIC SLBAISI RESTAURACION SLBAISI RESTAURACION SLLAS DELICIAS DEL PISO SOCIEDAD LIMITADALAS DELICIAS DEL PIS…PINK HOUSE ESTATE SOCIEDAD LIMITADAPINK HOUSE ESTATE SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTE ALBANACH SLSANEAMIENTOS JOSE LUIS RODRIGUEZ SASANEAMIENTOS JOSE LU…

Beneficial owner (UBO)

SANEAMIENTOS JOSE LUIS RODRIGUEZ SA100 %

Legal entity · since 01/07/2014

Beneficial owner network map

2 nodes Person Company
MONTE ALBANACH SLSANEAMIENTOS JOSE LUIS RODRIGUEZ SASANEAMIENTOS JOSE LU…

Registered actos

  1. Ampliación de capitalPublished 28/07/2017· Registered 20/07/2017· I/A 5
  2. Ampliación de capitalPublished 19/01/2015· Registered 09/01/2015· I/A 4
  3. Ampliación de capitalPublished 18/09/2014· Registered 11/09/2014· I/A 3
  4. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 2
  5. ConstituciónPublished 01/07/2014· Registered 23/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2014· Registered 23/06/2014· I/A 1
  7. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 1

Changes

  1. 01/07/2014Declaración de unipersonalidad

    SANEAMIENTOS JOSE LUIS RODRIGUEZ SA

Capital · events

  1. 28/07/2017Ampliación de capital
    Resulting capital: 2 110 000,00 € (+1 015 000,00 €)
  2. 19/01/2015Ampliación de capital
    Resulting capital: 1 095 000,00 € (+570 000,00 €)
  3. 18/09/2014Ampliación de capital
    Resulting capital: 525 000,00 € (+225 000,00 €)
  4. 01/07/2014Constitución
    Initial capital: 300 000,00 €

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. 28/07/2017#4482753
    Ampliación de capital
    MONTE ALBANACH SL. Ampliación de capital. Capital: 1.015.000,00 Euros. Resultante Suscrito: 2.110.000,00 Euros. Datos registrales. T 32421 , F 3, S 8, H M 583574, I/A 5 (20.07.17).
  2. 19/01/2015#3145176
    Ampliación de capital
    MONTE ALBANACH SL. Ampliación de capital. Capital: 570.000,00 Euros. Resultante Suscrito: 1.095.000,00 Euros. Datos registrales. T 32421 , F 3, S 8, H M 583574, I/A 4 ( 9.01.15).
  3. 18/09/2014#2972203
    Ampliación de capital
    MONTE ALBANACH SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 525.000,00 Euros. Datos registrales. T 32421 , F 2, S 8, H M 583574, I/A 3 (11.09.14).
  4. 29/07/2014#2910994
    Nombramientos
    MONTE ALBANACH SL. Nombramientos. Apoderado: RODRIGUEZ MANZANO JOSE LUIS. Datos registrales. T 32421 , F 2, S 8, H M 583574, I/A 2 (21.07.14).
  5. 01/07/2014#2871575
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE ALBANACH SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entida…

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 2014

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/ BRUSELAS 4 (ALCORCON), Alcorcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector