MONTE ARNO SOCIEDAD LIMITADA

Hoja BI67666· NIF B95834933

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
56 750,00 €
Incorporation :
09/03/2016
Director :
Martinez Coca Alain

Legal information

Legal information for MONTE ARNO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070967353
Legal formSociedad Limitada (SL)
Share capital56 750,00 €
Incorporation date09/03/2016
Registro MercantilBIZKAIA
Register referenceTomo 5599 · Folio 199 · Hoja BI67666
StatusVigente

Activity

MONTE ARNO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 March 2016. The Spanish commercial register has published 10 filings for this company, from 9 March 2016 to 1 April 2025, across 4 distinct types of filing. Its registered share capital is 56 750,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS EN ESPAÑA Y EN EL EXTRANJERO CONSISTENTES EN EL DESARROLLO DE LA INTERMEDIACION INMOBILIARIA BAJO EL SISTEMA DE FRANQUICIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MONTE ARNO SOCIEDAD L…Martinez Coca AlainMartinez Coca Alain

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 21/03/2025· I/A 7
  2. NombramientosPublished 01/04/2025· Registered 21/03/2025· I/A 7
  3. Ceses/DimisionesPublished 16/01/2024· Registered 08/01/2024· I/A 5
  4. NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 5
  5. Ceses/DimisionesPublished 29/11/2021· Registered 15/11/2021· I/A 4
  6. NombramientosPublished 29/11/2021· Registered 15/11/2021· I/A 4
  7. Ampliación de capitalPublished 31/08/2017· Registered 21/08/2017· I/A 3
  8. NombramientosPublished 23/03/2016· Registered 08/03/2016· I/A 2
  9. ConstituciónPublished 09/03/2016· Registered 01/03/2016· I/A 1
  10. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 1

Capital · events

  1. 31/08/2017Ampliación de capital
    Resulting capital: 56 750,00 € (+50 750,00 €)
  2. 09/03/2016Constitución
    Initial capital: 6 000,00 €

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. 01/04/2025#8570722
    Ceses/DimisionesNombramientos
    MONTE ARNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARCHESI RICARDO;CARLUCCIO DIEGO. Nombramientos. Adm. Unico: MARTINEZ COCA ALAIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat
  2. 16/01/2024#7879202
    Ceses/DimisionesNombramientos
    MONTE ARNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FIGUEROA PEDRO. Nombramientos. Adm. Solid.: MARCHESI RICARDO;CARLUCCIO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios
  3. 29/11/2021#6703642
    Ceses/DimisionesNombramientos
    MONTE ARNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARAY LOROÑO AMAIA. Nombramientos. Adm. Unico: FERNANDEZ FIGUEROA PEDRO. Datos registrales. T 5599 , F 199, S 8, H BI 67666, I/A 4 (15.11.21).
  4. 31/08/2017#4526891
    Ampliación de capital
    MONTE ARNO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.750,00 Euros. Resultante Suscrito: 56.750,00 Euros. Datos registrales. T 5599 , F 198, S 8, H BI 67666, I/A 3 (21.08.17).
  5. 23/03/2016#3783722
    Nombramientos
    MONTE ARNO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLUCCIO DIEGO. Datos registrales. T 5599 , F 196, S 8, H BI 67666, I/A 2 ( 8.03.16).
  6. 09/03/2016#3760322
    ConstituciónNombramientos
    MONTE ARNO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: LA PRESTACION DE SERVICIOS EN ESPAÑA Y EN EL EXTRANJERO CONSISTENTES EN EL DESARROLLO DE LA INTERMEDIACION INMOBILIARIA BAJO EL SISTEMA DE FRANQUICIA. Domic

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 2016

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/ SAN VALENTIN DE BERRIOTXOA 3 LOCAL 2 (BILBAO), Bizkaia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.