MONTEALEGRE ROSALEJO SA

Hoja M475639· NIF A14035042

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Share capital :
186 310,00 €
Directors :
Herruzo Martinez Matias Pedro, Herruzo Martinez Antonio Casimiro, Torrico Herruzo Martin, Palacios Herruzo Rosario, Herruzo Martinez Maria Jesus

Legal information

Legal information for MONTEALEGRE ROSALEJO SA

NIF
Hoja registral
IRUS1000283462874
Legal formSociedad Anónima (SA)
Share capital186 310,00 €
LocalityMadrid
Phone
Register referenceTomo 26393 · Folio 172 · Hoja M475639
StatusVigente

Activity

MONTEALEGRE ROSALEJO 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 13 filings for this company, from 7 April 2009 to 8 July 2021, across 7 distinct types of filing. Its registered share capital is 186 310,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 8
  2. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 8
  3. Modificaciones estatutariasPublished 08/07/2021· Registered 01/07/2021· I/A 8
  4. RevocacionesPublished 18/03/2021· Registered 11/03/2021· I/A 7
  5. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 7
  6. Ceses/DimisionesPublished 19/01/2017· Registered 10/01/2017· I/A 6
  7. NombramientosPublished 19/01/2017· Registered 10/01/2017· I/A 6
  8. Modificaciones estatutariasPublished 19/01/2017· Registered 10/01/2017· I/A 6
  9. ReeleccionesPublished 23/11/2012· Registered 14/11/2012· I/A 5
  10. Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 4
  11. Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 3
  12. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 3
  13. Cambio de domicilio socialPublished 07/04/2009· Registered 26/03/2009· I/A 2

Changes

  1. 08/07/2021Modificaciones estatutarias
  2. 19/01/2017Modificaciones estatutarias
  3. 07/04/2009Cambio de domicilio social

    PASEO DEL GENERAL MARTINEZ CAMPOS 9 6º - IZQUIERD (MADRID)

Capital · events

  1. 23/12/2011Ampliación de capital
    Resulting capital: 186 310,00 €

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. 08/07/2021#6516319
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTEALEGRE ROSALEJO SA. Ceses/Dimisiones. Adm. Mancom.: HERRUZO MARTINEZ MATIAS PEDRO;TORRICO HERRUZO MARTIN. Nombramientos. Consejero: HERRUZO MARTINEZ MATIAS PEDRO;HERRUZO MARTINEZ ANTONIO CASIMIRO;TORRICO HERRUZO MARTIN;HERRUZO MARTINEZ MARIA JES…
  2. 18/03/2021#6315147
    RevocacionesNombramientos
    MONTEALEGRE ROSALEJO SA. Revocaciones. Apoderado: RODRIGUEZ TEMBLEQUE FERNANDEZ MOLINA ANTONIO. Apo.Man.Soli: HERRUZO MARTINEZ MARIA CARMEN;HERRUZO MARTINEZ MARIA JESUS;HERRUZO MARTINEZ MATIAS PEDRO;HERRUZO MARTINEZ ANTONIO CASIMIRO;HERRUZO MARTINEZ …
  3. 19/01/2017#4200614
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTEALEGRE ROSALEJO SA. Ceses/Dimisiones. Consejero: HERRUZO MARTINEZ MARIA CARMEN. Presidente: HERRUZO MARTINEZ MARIA CARMEN. Consejero: HERRUZO MARTINEZ MATIAS PEDRO. Secretario: HERRUZO MARTINEZ MATIAS PEDRO. Consejero: HERRUZO MARTINEZ MARIA JES…
  4. 23/11/2012#2000236
    Reelecciones
    MONTEALEGRE ROSALEJO SA. Reelecciones. Consejero: HERRUZO MARTINEZ MARIA CARMEN. Presidente: HERRUZO MARTINEZ MARIA CARMEN. Consejero: HERRUZO MARTINEZ MATIAS PEDRO. Secretario: HERRUZO MARTINEZ MATIAS PEDRO. Consejero: HERRUZO MARTINEZ MARIA JESUS. …
  5. 23/12/2011#1516675
    Ampliación de capital
    MONTEALEGRE ROSALEJO SA. Ampliación de capital. Suscrito: 117.796,00 Euros. Desembolsado: 117.796,00 Euros. Resultante Suscrito: 186.310,00 Euros. Resultante Desembolsado: 186.310,00 Euros. Datos registrales. T 26393 , F 169, S 8, H M 475639, I/A 4 (…
  6. 05/02/2010#575187
    Ceses/DimisionesNombramientos
    MONTEALEGRE ROSALEJO SA. Ceses/Dimisiones. Con.Delegado: HERRUZO MARTINEZ MARIA JESUS. Nombramientos. Con.Delegado: HERRUZO MARTINEZ MARIA CARMEN. Datos registrales. T 26393 , F 169, S 8, H M 475639, I/A 3 (26.01.10).
  7. 07/04/2009#160372
    Cambio de domicilio social
    MONTEALEGRE ROSALEJO SA. Cambio de domicilio social. PASEO DEL GENERAL MARTINEZ CAMPOS 9 6º - IZQUIERD (MADRID). Datos registrales. T 26393 , F 169, S 8, H M 475639, I/A 2 (26.03.09).

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

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 addressPASEO DEL GENERAL MARTINEZ CAMPOS 9 6º - IZQUIERD (MADRID), 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