MONTEBERGA SA

Hoja M67196· NIF A78415569

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Korndörffer Echeverria Maria Fatima

Legal information

Legal information for MONTEBERGA SA

NIF
Hoja registral
IRUS1000243697371
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 29237 · Folio 189 · Hoja M67196
StatusVigente

Activity

MONTEBERGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 21 January 2011 to 26 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTEBERGA SAKorndörffer Echeverria Maria FatimaKorndörffer Echeverr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTEBERGA SAKorndorffer Echeverria Maria FatimaKorndorffer Echeverr…

Beneficial owner (UBO)

Korndorffer Echeverria Maria Fatima100 %

Individual · ultimate beneficial owner · since 26/06/2024

Beneficial owner network map

2 nodes Person Company
MONTEBERGA SAKorndorffer Echeverria Maria FatimaKorndorffer Echeverr…

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 15
  2. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 15
  3. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 15
  4. ReeleccionesPublished 01/03/2018· Registered 21/02/2018· I/A 14
  5. Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 13
  6. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 13
  7. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 12
  8. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 12
  9. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 11
  10. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 11
  11. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 11
  12. ReeleccionesPublished 21/01/2011· Registered 11/01/2011· I/A 10

Changes

  1. 26/06/2024Declaración de unipersonalidad

    KORNDORFFER ECHEVERRIA MARIA FATIMA

  2. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2024#8142799
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MONTEBERGA SA. Declaración de unipersonalidad. Socio único: KORNDORFFER ECHEVERRIA MARIA FATIMA. Ceses/Dimisiones. Consejero: BALMASEDA QUERALT FERNANDO. Presidente: BALMASEDA QUERALT FERNANDO. Consejero: KORNDORFFER BLEDA JOSE GERARDO;KORNDORFFER EC…
  2. 01/03/2018#4773495
    Reelecciones
    MONTEBERGA SA. Reelecciones. Consejero: BALMASEDA QUERALT FERNANDO. Presidente: BALMASEDA QUERALT FERNANDO. Consejero: KORNDORFFER BLEDA JOSE GERARDO;KORNDORFFER ECHEVERRIA MARIA FATIMA. Secretario: KORNDORFFER ECHEVERRIA MARIA FATIMA. Datos registra…
  3. 13/11/2013#2534691
    Ceses/DimisionesNombramientos
    MONTEBERGA SA. Ceses/Dimisiones. Secretario: KORNDORFFER BLEDA JOSE GERARDO. Consejero: BLEDA KORNDORFFER AITOR. Nombramientos. Consejero: KORNDORFFER ECHEVERRIA MARIA FATIMA. Secretario: KORNDORFFER ECHEVERRIA MARIA FATIMA. Datos registrales. T 2923…
  4. 01/03/2012#1619380
    Ceses/DimisionesNombramientos
    MONTEBERGA SA. Ceses/Dimisiones. Consejero: KORNDORFFER ECHEVERRIA MARIA FATIMA. Secretario: KORNDORFFER ECHEVERRIA MARIA FATIMA. Nombramientos. Secretario: KORNDORFFER BLEDA JOSE GERARDO. Consejero: BLEDA KORNDORFFER AITOR. Otros conceptos: SUBSANAD…
  5. 26/01/2012#1558174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTEBERGA SA. Ceses/Dimisiones. Adm. Unico: KORNDORFFER ECHEVERRIA MARIA FATIMA. Nombramientos. Consejero: BALMASEDA QUERALT FERNANDO. Presidente: BALMASEDA QUERALT FERNANDO. Consejero: KORNDORFFER ECHEVERRIA MARIA FATIMA. Secretario: KORNDORFFER EC…
  6. 21/01/2011#1029808
    Reelecciones
    MONTEBERGA SA. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: KORNDORFFER ECHEVERRIA MARIA FATIMA. Datos registrales. T 4033 , F 10, S 8, H M 67196, I/A 10 (11.01.11).

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 addressCLAUDIO COELLO NUMERO 88, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector