MONTE ESQUINZA LM SL

Hoja M758775· NIF B67888412

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2022
Director :
Norro Martin Mario-Antonio
Former name :
COMMERCE AND BUSINESS LATAM-EU SL

Legal information

Legal information for MONTE ESQUINZA LM SL

NIF
Hoja registral
IRUS1000309706155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2022
LocalityVillaviciosa de Odón
Register referenceTomo 42922 · Folio 192 · Hoja M758775
Former names
COMMERCE AND BUSINESS LATAM-EU SL2022-02-03 → 2025-02-25
StatusVigente

Activity

MONTE ESQUINZA LM SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 3 February 2022. The Spanish commercial register has published 7 filings for this company, from 3 February 2022 to 25 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La intermediación de servicios jurídicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MONTE ESQUINZA LM SLNorro Martin Mario-AntonioNorro Martin Mario-A…COMPONENTES Y HERRAJES ONLINE SLCOMPONENTES Y HERRAJ…MORATALLA CONSULTING SLMORATALLA CONSULTING…HIGH YIELD MADRID SLHIGH YIELD MADRID SLCON MUCHO NORRO SLCON MUCHO NORRO SLMORATALLA INVERSIONES SLMORATALLA INVERSIONE…DEFIENDE TU HONOR SLDEFIENDE TU HONOR SLPURSUIT OF HAPPINESS SLPURSUIT OF HAPPINESS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MONTE ESQUINZA LM SLMONTE ESQUINZA GESTION SLMONTE ESQUINZA GESTI…HIGH YIELD MADRID SLHIGH YIELD MADRID SLDEFIENDE TU HONOR SLDEFIENDE TU HONOR SL

Beneficial owner (UBO)

MONTE ESQUINZA GESTION SL100 %Vigente

Legal entity · since 03/02/2022

Beneficial owner network map

4 nodes Person Company
MONTE ESQUINZA LM SLMONTE ESQUINZA GESTION SLMONTE ESQUINZA GESTI…HIGH YIELD MADRID SLHIGH YIELD MADRID SLDEFIENDE TU HONOR SLDEFIENDE TU HONOR SL

Registered actos

  1. Cambio de denominación socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
  2. Cambio de objeto socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
  3. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 2
  4. ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
  5. Declaración de unipersonalidadPublished 03/02/2022· Registered 27/01/2022· I/A 1
  6. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1

Changes

  1. 25/02/2025Cambio de objeto social

    La intermediación de servicios jurídicos.

  2. 03/02/2022Declaración de unipersonalidad

    MONTE ESQUINZA GESTION SL

Capital · events

  1. 03/02/2022Constitución
    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. 25/02/2025#8509183

    Company name: COMMERCE AND BUSINESS LATAM-EU SL

    Cambio de denominación socialCambio de objeto social
    COMMERCE AND BUSINESS LATAM-EU SL. Cambio de denominación social. MONTE ESQUINZA LM SL. Cambio de objeto social. La intermediación de servicios jurídicos. Datos registrales. S 8 , H M 758775, I/A 4 (18.02.25).
  2. 28/02/2024#7957834

    Company name: COMMERCE AND BUSINESS LATAM-EU SL

    COMMERCE AND BUSINESS LATAM-EU SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42922 , F 192, S 8, H M 758775, I/A 3 (21.02.24).
  3. 03/02/2022#6794882

    Company name: COMMERCE AND BUSINESS LATAM-EU SL

    Nombramientos
    COMMERCE AND BUSINESS LATAM-EU SL. Nombramientos. Apo.Sol.: AYUELA ZURITA EDUARDO JOSE;JIMENEZ RUBIO JOAQUIN. Datos registrales. T 42922 , F 191, S 8, H M 758775, I/A 2 (27.01.22).
  4. 03/02/2022#6794881

    Company name: COMMERCE AND BUSINESS LATAM-EU SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COMMERCE AND BUSINESS LATAM-EU SL. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: Las actividades de contabilidad, teneduría de libros, junto con la prestación de todo tipo de servicios jurídicos y económicos. Domicilio: C/ CARPINTER…

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 2022

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/ CARPINTEROS Nº6, LOCAL 5 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector