MONTEDEHESA DE INVERSIONES SA

Hoja M124978· NIF A78795267

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Mazarambroz Bernabeu Miguel Angel

Legal information

Legal information for MONTEDEHESA DE INVERSIONES SA

NIF
Hoja registral
IRUS1000251934348
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7730 · Folio 53 · Hoja M124978
StatusVigente

Activity

MONTEDEHESA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 April 2016 to 9 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MONTEDEHESA DE INVERS…Fernandez Mazarambroz Bernabeu Miguel AngelFernandez Mazarambro…

Registered actos

  1. ReeleccionesPublished 09/12/2025· Registered 01/12/2025· I/A 14
  2. Modificaciones estatutariasPublished 29/12/2021· Registered 22/12/2021· I/A 13
  3. Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 13
  4. ReeleccionesPublished 14/04/2021· Registered 07/04/2021· I/A 12
  5. ReeleccionesPublished 04/04/2016· Registered 23/03/2016· I/A 11
  6. Cambio de domicilio socialPublished 04/04/2016· Registered 23/03/2016· I/A 11

Changes

  1. 29/12/2021Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 31, 4º IZQUIERDA (MADRID)

  2. 29/12/2021Modificaciones estatutarias
  3. 04/04/2016Cambio de domicilio social

    PASEO DEL PINTOR ROSALES 60 - ENTRESUELO (MADRID)

Timeline (BORME)

  1. 09/12/2025#8960969
    Reelecciones
    MONTEDEHESA DE INVERSIONES SA. Reelecciones. Adm. Unico: FERNANDEZ MAZARAMBROZ BERNABEU MIGUEL ANGEL. Datos registrales. S 8 , H M 124978, I/A 14 ( 1.12.25).
  2. 29/12/2021#6750121
    Modificaciones estatutariasCambio de domicilio social
    MONTEDEHESA DE INVERSIONES SA. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domicilio social . Cambio de domicilio social. C/ VELAZQUEZ NUMERO 31, 4º IZQUIERDA (MADRID). Datos registrales. T 7730 , F 53, S 8, H M 124978, I/A 13 (22.1…
  3. 14/04/2021#6355264
    Reelecciones
    MONTEDEHESA DE INVERSIONES SA. Reelecciones. Adm. Unico: FERNANDEZ MAZARAMBROZ BERNABEU MIGUEL ANGEL. Datos registrales. T 7730 , F 52, S 8, H M 124978, I/A 12 ( 7.04.21).
  4. 04/04/2016#3794721
    ReeleccionesCambio de domicilio social
    MONTEDEHESA DE INVERSIONES SA. Reelecciones. Adm. Unico: FERNANDEZ MAZARAMBROZ BERNABEU MIGUEL ANGEL. Cambio de domicilio social. PASEO DEL PINTOR ROSALES 60 - ENTRESUELO (MADRID). Datos registrales. T 7730 , F 52, S 8, H M 124978, I/A 11 (23.03.16).

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/ VELAZQUEZ NUMERO 31, 4º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
3
beds
1
buildings

Registered as MONTEDEHESA DE INVERSIONES, S.A.

SAN ROQUE 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector