MONTECRISTO PARTNERS SL

Hoja M838416· NIF B75307603

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
22/11/2024
Directors :
Garcia Garcia Maria-Belen, Urquijo Fernandez De Cordoba Gonzalo

Legal information

Legal information for MONTECRISTO PARTNERS SL

NIF
Hoja registral
IRUS1000435427050
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date22/11/2024
LocalityMadrid
StatusVigente

Activity

MONTECRISTO PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2024. The Spanish commercial register has published 4 filings for this company, from 22 November 2024 to 12 June 2026, across 3 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, administración y disfrute de valores mobiliarios e inmobiliarios, créditos y derechos, acciones y participaciones sociales, de sociedades con nacionalidad española e internacionales, así como la dirección y gestión, como sociedad matriz o "holding", de la participación.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

10 nodes Person Company
MONTECRISTO PARTNERS …Garcia Garcia Maria-BelenGarcia Garcia Maria-…Urquijo Fernandez De Cordoba GonzaloUrquijo Fernandez De…SUPERMERCADOS BEGONBOR SLSUPERMERCADOS BEGONB…AUNA MANAGEMENT SERVICES SLAUNA MANAGEMENT SERV…UNEN REAL ESTATE SLUNEN REAL ESTATE SLCEON 11 SEGURIDAD SLCEON 11 SEGURIDAD SLAGE ARQUITECTURA Y GESTION DE EDIFICIOS SLAGE ARQUITECTURA Y G…COCINAS VILLALBA SLCOCINAS VILLALBA SLUNION DE IDEAS INTEGRALES SLUNION DE IDEAS INTEG…

Registered actos

  1. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 3
  2. Ampliación de capitalPublished 05/12/2024· Registered 28/11/2024· I/A 2
  3. ConstituciónPublished 22/11/2024· Registered 15/11/2024· I/A 1
  4. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 1

Capital · events

  1. 05/12/2024Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 22/11/2024Constitución
    Initial capital: 3 000,00 €

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. 12/06/2026#9386660
    Nombramientos
    MONTECRISTO PARTNERS SL. Nombramientos. Aud.C.Con.: CHARMAN AUDITORES SL. Datos registrales. S 8 , H M 838416, I/A 3 ( 5.06.26).
  2. 05/12/2024#8382271
    Ampliación de capital
    MONTECRISTO PARTNERS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. S 8 , H M 838416, I/A 2 (28.11.24).
  3. 22/11/2024#8358477
    ConstituciónNombramientos
    MONTECRISTO PARTNERS SL. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: a) La adquisición, tenencia, administración y disfrute de valores mobiliarios e inmobiliarios, créditos y derechos, acciones y participaciones sociales, de socied…

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 2024

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/ CONDE DE PEÑALVER 92 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector