MONTE ROSA SL

Hoja BU19159· NIF B72786585

VigenteBurgos
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 579 914,00 €
Incorporation :
30/12/2022
Director :
Lopez Rios Jose Luis

Legal information

Legal information for MONTE ROSA SL

NIF
Hoja registral
IRUS1000051461240
Legal formSociedad Limitada (SL)
Share capital1 579 914,00 €
Incorporation date30/12/2022
LocalityVillarcayo de Merindad de Castilla la Vieja
Register referenceTomo 804 · Folio 3 · Hoja BU19159
StatusVigente

Activity

MONTE ROSA SL is a Sociedad Limitada (SL) with its registered office in Villarcayo de Merindad de Castilla la Vieja (Burgos, Castilla y León). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 30 December 2022. The Spanish commercial register has published 6 filings for this company, from 30 December 2022 to 9 February 2026, across 5 distinct types of filing. Its registered share capital is 1 579 914,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Inversión por cuenta propia en cualquier sociedad mercantil ya sea a través de fusión, compraventa o suscripción de acciones, participaciones sociales, compraventa de activos y pasivos y cualquiera otra forma de inversión.Intermediación en asesoramiento y gestión a empresas.Actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MONTE ROSA SLLopez Rios Jose LuisLopez Rios Jose LuisEMBUTIDOS Y ESPECIALIDADES TRADICIONALES SLEMBUTIDOS Y ESPECIAL…EMBUTIDOS L. RIOS SLEMBUTIDOS L. RIOS SLBOREAS TECNOLOGIA SLBOREAS TECNOLOGIA SLCAMPOO WIND ENERGY SLCAMPOO WIND ENERGY SLMATTERHORN 4478 SLMATTERHORN 4478 SLFINCA HOLGADO HOYO SLFINCA HOLGADO HOYO SLMERINDADES PREMIUM FOODS SLMERINDADES PREMIUM F…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MONTE ROSA SLLopez Rios Jose LuisLopez Rios Jose LuisLICENCIAS E INGENIERIA MEDIO AMBIENTAL SOCIEDAD LIMITADALICENCIAS E INGENIER…MATTERHORN 4478 SLMATTERHORN 4478 SL

Beneficial owner (UBO)

Lopez Rios Jose Luis100 %

Individual · ultimate beneficial owner · since 30/12/2022

Beneficial owner network map

4 nodes Person Company
MONTE ROSA SLLopez Rios Jose LuisLopez Rios Jose LuisLICENCIAS E INGENIERIA MEDIO AMBIENTAL SOCIEDAD LIMITADALICENCIAS E INGENIER…MATTERHORN 4478 SLMATTERHORN 4478 SL

Registered actos

  1. Ampliación de capitalPublished 09/02/2026· Registered 30/01/2026· I/A 4
  2. Cambio de domicilio socialPublished 09/02/2026· Registered 30/01/2026· I/A 4
  3. Ampliación de capitalPublished 16/11/2023· Registered 10/11/2023· I/A 2
  4. ConstituciónPublished 30/12/2022· Registered 23/12/2022· I/A 1
  5. Declaración de unipersonalidadPublished 30/12/2022· Registered 23/12/2022· I/A 1
  6. NombramientosPublished 30/12/2022· Registered 23/12/2022· I/A 1

Changes

  1. 09/02/2026Cambio de domicilio social

    C/ REAL 15 - MOZARES (VILLARCAYO DE MERINDAD DE C)

  2. 30/12/2022Declaración de unipersonalidad

    LOPEZ RIOS JOSE LUIS

Capital · events

  1. 09/02/2026Ampliación de capital
    Resulting capital: 1 579 914,00 € (+1 200 000,00 €)
  2. 16/11/2023Ampliación de capital
    Resulting capital: 379 914,00 € (+79 916,00 €)
  3. 30/12/2022Constitución
    Initial capital: 299 998,00 €

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. 09/02/2026#9059673
    Ampliación de capitalCambio de domicilio social
    MONTE ROSA SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.579.914,00 Euros. Cambio de domicilio social. C/ REAL 15 - MOZARES (VILLARCAYO DE MERINDAD DE C). Datos registrales. S 8 , H BU 19159, I/A 4 (30.01.26).
  2. 16/11/2023#7794431
    Ampliación de capital
    MONTE ROSA SL. Ampliación de capital. Capital: 79.916,00 Euros. Resultante Suscrito: 379.914,00 Euros. Datos registrales. T 804, L 595, F 3, S 8, H BU 19159, I/A 2 (10.11.23).
  3. 30/12/2022#7316737
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE ROSA SL. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: Inversión por cuenta propia en cualquier sociedad mercantil ya sea a través de fusión, compraventa o suscripción de acciones, participaciones sociales, compraventa de acti…

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/ REAL 15 - MOZARES (VILLARCAYO DE MERINDAD DE C), Villarcayo de Merindad de Castilla la Vieja, Burgos
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector