MONTEBALITO EUROPA SL

Hoja M245023· NIF B82490764

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000 000,00 €
Director :
Salado Barranco Miguel Angel
Former name :
MERIDIONAL EUROPA SL

Legal information

Legal information for MONTEBALITO EUROPA SL

NIF
Hoja registral
IRUS1000263591675
Legal formSociedad Limitada (SL)
Share capital23 000 000,00 €
LocalityMadrid
Register referenceTomo 14753 · Folio 205 · Hoja M245023
Former names
MERIDIONAL EUROPA SL2009-08-17 → 2019-04-09
StatusVigente

Activity

MONTEBALITO EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 17 August 2009 to 2 October 2025, across 7 distinct types of filing. Its registered share capital is 23 000 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MONTEBALITO EUROPA SLSalado Barranco Miguel AngelSalado Barranco Migu…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 26/09/2025· I/A 29
  2. NombramientosPublished 02/10/2025· Registered 26/09/2025· I/A 29
  3. Cambio de domicilio socialPublished 14/07/2025· Registered 07/07/2025· I/A 28
  4. Cambio de denominación socialPublished 09/04/2019· Registered 02/04/2019· I/A 27
  5. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 26
  6. Ceses/DimisionesPublished 09/12/2013· Registered 29/11/2013· I/A 24
  7. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 24
  8. Ampliación de capitalPublished 15/03/2013· Registered 07/03/2013· I/A 23
  9. Ceses/DimisionesPublished 14/06/2010· Registered 01/06/2010· I/A 22
  10. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 22
  11. Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 22
  12. RevocacionesPublished 15/09/2009· Registered 26/08/2009· I/A 21
  13. Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 20
  14. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 20

Changes

  1. 14/07/2025Cambio de denominación social

    MERIDIONAL EUROPA SL→MONTEBALITO EUROPA SL

  2. 14/07/2025Cambio de domicilio social

    C/ ORENSE 20 - PLANTA 1ª, OFICINA 8 (MADRID)

  3. 14/06/2010Modificaciones estatutarias

Capital · events

  1. 15/03/2013Ampliación de capital
    Resulting capital: 23 000 000,00 € (+3 000 000,00 €)

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. 02/10/2025#8847058
    Ceses/DimisionesNombramientos
    MONTEBALITO EUROPA SL. Ceses/Dimisiones. Adm. Unico: BARRERAS BARRERAS JOSE ALBERTO. Nombramientos. Adm. Unico: SALADO BARRANCO MIGUEL ANGEL. Datos registrales. S 8 , H M 245023, I/A 29 (26.09.25).
  2. 14/07/2025#8732855
    Cambio de domicilio social
    MONTEBALITO EUROPA SL. Cambio de domicilio social. C/ ORENSE 20 - PLANTA 1ª, OFICINA 8 (MADRID). Datos registrales. S 8 , H M 245023, I/A 28 ( 7.07.25).
  3. 09/04/2019#5348333

    Company name: MERIDIONAL EUROPA SL

    Cambio de denominación social
    MERIDIONAL EUROPA SL. Cambio de denominación social. MONTEBALITO EUROPA SL. Datos registrales. T 14753 , F 205, S 8, H M 245023, I/A 27 ( 2.04.19).
  4. 03/11/2015#3568318

    Company name: MERIDIONAL EUROPA SL

    Nombramientos
    MERIDIONAL EUROPA SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ JOSE LUIS. Datos registrales. T 14753 , F 204, S 8, H M 245023, I/A 26 (26.10.15).
  5. 09/12/2013#2575527

    Company name: MERIDIONAL EUROPA SL

    MERIDIONAL EUROPA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14753 , F 204, S 8, H M 245023, I/A 25 (29.11.13).
  6. 09/12/2013#2575526

    Company name: MERIDIONAL EUROPA SL

    Ceses/DimisionesNombramientos
    MERIDIONAL EUROPA SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE PONGA JESUS. Nombramientos. Adm. Unico: BARRERAS BARRERAS JOSE ALBERTO. Datos registrales. T 14753 , F 204, S 8, H M 245023, I/A 24 (29.11.13).
  7. 15/03/2013#2180306

    Company name: MERIDIONAL EUROPA SL

    Ampliación de capital
    MERIDIONAL EUROPA SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 23.000.000,00 Euros. Datos registrales. T 14753 , F 203, S 8, H M 245023, I/A 23 ( 7.03.13).
  8. 14/06/2010#761535

    Company name: MERIDIONAL EUROPA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERIDIONAL EUROPA SL. Ceses/Dimisiones. Secretario: JIMENEZ ORTIZ ELENA. Representan: GONZALEZ CABELLOS ANTONIO;BARRERAS BARRERAS JOSE ALBERTO;GONZALEZ HUESCAR MARIA AMPARO. Consejero: MONTEBALITO SA;ALTOS DE BALITO I SL;ALTOS DE BALITO II SL. Presid…
  9. 15/09/2009#385902

    Company name: MERIDIONAL EUROPA SL

    Revocaciones
    MERIDIONAL EUROPA SL. Revocaciones. Apoderado: LOPEZ ESQUIVEL FEDERICO;LOPEZ ESQUIBEL FEDERICO. Datos registrales. T 14753 , F 202, S 8, H M 245023, I/A 21 (26.08.09).
  10. 17/08/2009#349229

    Company name: MERIDIONAL EUROPA SL

    Ceses/DimisionesNombramientos
    MERIDIONAL EUROPA SL. Ceses/Dimisiones. SecreNoConsj: PUCEIRO LLOVO GUSTAVO. Representan: LOPEZ ESQUIBEL FEDERICO;ANGULO MORALES ANTONIO LUIS. Nombramientos. SecreNoConsj: JIMENEZ ORTIZ ELENA. Representan: BARRERAS BARRERAS JOSE ALBERTO;GONZALEZ HUES…

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 addressC/ ORENSE 20 - PLANTA 1ª, OFICINA 8 (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 — CNAE 6811 — are listed together.

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