PSS MONTEBAS INVERSIONES SL

Hoja M356421· NIF B83993048

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montesinos Zuñiga Adolfo
Former name :
MONTEBAS INVERSIONES SL

Legal information

Legal information for PSS MONTEBAS INVERSIONES SL

NIF
Hoja registral
IRUS1000273171048
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20182 · Folio 179 · Hoja M356421
Former names
MONTEBAS INVERSIONES SL2009-01-02 → 2017-08-24
StatusVigente

Activity

PSS MONTEBAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 21 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PSS MONTEBAS INVERSIO…Montesinos Zuñiga AdolfoMontesinos Zuñiga Ad…PSS BASMON GROUP CONSOLIDATE SLPSS BASMON GROUP CON…PSS REDESEL SLPSS REDESEL SLPSS MONZUBAS SERVICIOS SLPSS MONZUBAS SERVICI…NEW MARKET STRATEGIES SLNEW MARKET STRATEGIE…PSS REDESEL SLPSS REDESEL SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 7
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 7
  3. Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 6
  4. Cambio de denominación socialPublished 24/08/2017· Registered 16/08/2017· I/A 5
  5. Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 4
  6. Cambio de domicilio socialPublished 14/03/2011· Registered 02/03/2011· I/A 4
  7. Ceses/DimisionesPublished 02/01/2009· Registered 19/12/2008· I/A 3
  8. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 3
  9. Modificaciones estatutariasPublished 02/01/2009· Registered 19/12/2008· I/A 3
  10. Cambio de domicilio socialPublished 02/01/2009· Registered 19/12/2008· I/A 3

Changes

  1. 26/10/2020Cambio de denominación social

    MONTEBAS INVERSIONES SL→PSS MONTEBAS INVERSIONES SL

  2. 26/10/2020Cambio de domicilio social

    VIA DE LOS POBLADOS 1-3 6ª - EDIFICIO ALVENTO " (MADRID)

  3. 14/03/2011Cambio de domicilio social

    C/ CALERUEGA NUMERO 67, PISO 2º B (MADRID)

  4. 14/03/2011Modificaciones estatutarias
  5. 02/01/2009Cambio de domicilio social

    C/ MACARENA 13-15 (MADRID)

  6. 02/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8444594
    Ceses/DimisionesNombramientos
    PSS MONTEBAS INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BASCAN REAL ANA-MARIA;MONTESINOS ZUÑIGA ADOLFO. Nombramientos. Adm. Unico: MONTESINOS ZUÑIGA ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 26/10/2020#6088215
    Cambio de domicilio social
    PSS MONTEBAS INVERSIONES SL. Cambio de domicilio social. VIA DE LOS POBLADOS 1-3 6ª - EDIFICIO ALVENTO " (MADRID). Datos registrales. T 20182 , F 179, S 8, H M 356421, I/A 6 (19.10.20).
  3. 24/08/2017#4518620

    Company name: MONTEBAS INVERSIONES SL

    Cambio de denominación social
    MONTEBAS INVERSIONES SL. Cambio de denominación social. PSS MONTEBAS INVERSIONES SL. Datos registrales. T 20182 , F 179, S 8, H M 356421, I/A 5 (16.08.17).
  4. 14/03/2011#1118839

    Company name: MONTEBAS INVERSIONES SL

    Modificaciones estatutariasCambio de domicilio social
    MONTEBAS INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio Social. Cambio de domicilio social. C/ CALERUEGA NUMERO 67, PISO 2º B (MADRID). Datos registrales. T 20182 , F 179, S 8, H M 356421, I/A 4 ( 2.03.…
  5. 02/01/2009#10387218

    Company name: MONTEBAS INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTEBAS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BASCAN REAL ANA-MARIA. Nombramientos. Adm. Solid.: BASCAN REAL ANA- MARIA;MONTESINOS ZUÑIGA ADOLFO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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 addressVIA DE LOS POBLADOS 1-3 6ª - EDIFICIO ALVENTO " (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 7491 — are listed together.

Prospect this sectorAll companies in this sector