MONTEFILIA GESTION SL
Hoja MA178287· NIF B56773062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 388 000,00 €
- Incorporation :
- 14/12/2023
- Director :
- Montenegro Sanchez Maria Jose
Legal information
Legal information for MONTEFILIA GESTION SL
Activity
MONTEFILIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 December 2023. The Spanish commercial register has published 5 filings for this company, from 14 December 2023 to 8 May 2026, across 4 distinct types of filing. Its registered share capital is 388 000,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL: 41.10 / PROMOCION INMOBILIARIA Otras actividades: 77.39 / Alquiler de otra maquinaria, equipos y bienes tangibles, 77.31 / Alquiler de maquinaria y equipo de uso agrícola, 01.50 / Producción agrícola combinada con la producción ganadera, 68.10 / Compraventa de bienes inmobiliari.
Directors and representatives
Directors
Current
- Montenegro Sanchez Maria JoseSince 07/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montenegro Sanchez Maria Jose100 %
Individual · ultimate beneficial owner · since 14/12/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/05/2026· Registered 30/04/2026· I/A 3
- Ampliación de capitalPublished 03/04/2024· Registered 25/03/2024· I/A 2
- ConstituciónPublished 14/12/2023· Registered 07/12/2023· I/A 1
- Declaración de unipersonalidadPublished 14/12/2023· Registered 07/12/2023· I/A 1
- NombramientosPublished 14/12/2023· Registered 07/12/2023· I/A 1
Changes
- 14/12/2023Declaración de unipersonalidad
MONTENEGRO SANCHEZ MARIA JOSE
Capital · events
- 08/05/2026Ampliación de capitalResulting capital: 388 000,00 € (+195 000,00 €)
- 03/04/2024Ampliación de capitalResulting capital: 193 000,00 € (+190 000,00 €)
- 14/12/2023ConstituciónInitial 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)
- 08/05/2026#9215890Ampliación de capital
MONTEFILIA GESTION SL. Ampliación de capital. Capital: 195.000,00 Euros. Resultante Suscrito: 388.000,00 Euros. Datos registrales. S 8 , H MA178287, I/A 3 (30.04.26).
- 03/04/2024#8016260Ampliación de capital
MONTEFILIA GESTION SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 193.000,00 Euros. Datos registrales. T 6430, L 5338, F 25, S 8, H MA178287, I/A 2 (25.03.24).
- 14/12/2023#7840509ConstituciónDeclaración de unipersonalidadNombramientos
MONTEFILIA GESTION SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: ACTIVIDAD PRINCIPAL: 41.10 / PROMOCION INMOBILIARIA Otras actividades: 77.39 / Alquiler de otra maquinaria, equipos y bienes tangibles, 77.31 / Alquiler de maquinar…
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 2023
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MONTEFILIA GESTION SL
Holiday rental (VUT) 2
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.