MONTEJAQUE SA

Hoja M81683· NIF A28256345

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
210 109,60 €
Directors :
Peral Guerra Gonzalo Maria, Peral Guerra Enrique, Peral Guerra Luis, Peral Guerra Mariela, Peral Guerra Silvia, Peral Guerra Jorge Iñigo, Peral Guerra Marta

Legal information

Legal information for MONTEJAQUE SA

NIF
Hoja registral
IRUS1000243429556
Legal formSociedad Anónima (SA)
Share capital210 109,60 €
LocalityMadrid
Phone
Register referenceTomo 4993 · Folio 176 · Hoja M81683
StatusVigente

Activity

MONTEJAQUE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 June 2012 to 26 June 2024, across 6 distinct types of filing. Its registered share capital is 210 109,60 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MONTEJAQUE SAPeral Guerra Jorge IñigoPeral Guerra Jorge I…Peral Guerra LuisPeral Guerra LuisPeral Guerra MarielaPeral Guerra MarielaPeral Guerra MartaPeral Guerra MartaPeral Guerra SilviaPeral Guerra SilviaPeral Guerra EnriquePeral Guerra EnriquePeral Guerra Gonzalo MariaPeral Guerra Gonzalo…PLAYAS DE AVILA SAPLAYAS DE AVILA SASALOU MEDITERRANEO SLSALOU MEDITERRANEO SLHOTELES PYR SAHOTELES PYR SAMETAURO SAMETAURO SALANTARO SALANTARO SAASURA 43 SLASURA 43 SLLAGES SALAGES SAOTAVALO SAOTAVALO SAFINANCIERA DEL SUR SAFINANCIERA DEL SUR SA

Registered actos

  1. ReeleccionesPublished 26/06/2024· Registered 19/06/2024· I/A 18
  2. Cambio de domicilio socialPublished 25/08/2023· Registered 19/08/2023· I/A 17
  3. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 16
  4. ReeleccionesPublished 10/07/2019· Registered 03/07/2019· I/A 16
  5. Ampliación de capitalPublished 01/02/2018· Registered 25/01/2018· I/A 15
  6. Modificaciones estatutariasPublished 01/02/2018· Registered 25/01/2018· I/A 15
  7. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 14
  8. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 14
  9. Cambio de domicilio socialPublished 04/12/2014· Registered 26/11/2014· I/A 14
  10. ReeleccionesPublished 14/06/2012· Registered 04/06/2012· I/A 13

Changes

  1. 25/08/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 13 - 3º C (MADRID)

  2. 01/02/2018Modificaciones estatutarias
  3. 04/12/2014Cambio de domicilio social

    C/ ASURA 43 - 1º (MADRID)

Capital · events

  1. 01/02/2018Ampliación de capital
    Resulting capital: 210 109,60 €

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. 26/06/2024#8142914
    Reelecciones
    MONTEJAQUE SA. Reelecciones. Consejero: PERAL GUERRA LUIS;PERAL GUERRA MARTA;PERAL GUERRA MARIELA;PERAL GUERRA GONZALO MARIA;PERAL GUERRA SILVIA;PERAL GUERRA ENRIQUE;PERAL GUERRA JORGE IÑIGO. Presidente: PERAL GUERRA GONZALO MARIA. Secretario: PERAL …
  2. 25/08/2023#7688180
    Cambio de domicilio social
    MONTEJAQUE SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 13 - 3º C (MADRID). Datos registrales. T 4993 , F 176, S 8, H M 81683, I/A 17 (19.08.23).
  3. 10/07/2019#5485939
    NombramientosReelecciones
    MONTEJAQUE SA. Nombramientos. Cons.Del.Sol: PERAL GUERRA ENRIQUE;PERAL GUERRA GONZALO MARIA. Reelecciones. Consejero: PERAL GUERRA LUIS;PERAL GUERRA MARTA;PERAL GUERRA MARIELA;PERAL GUERRA GONZALO MARIA;PERAL GUERRA SILVIA;PERAL GUERRA ENRIQUE;PERAL …
  4. 01/02/2018#4726317
    Ampliación de capitalModificaciones estatutarias
    MONTEJAQUE SA. Ampliación de capital. Suscrito: 112.747,60 Euros. Desembolsado: 112.747,60 Euros. Resultante Suscrito: 210.109,60 Euros. Resultante Desembolsado: 210.109,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital soc…
  5. 04/12/2014#3096500
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTEJAQUE SA. Ceses/Dimisiones. Consejero: PERAL BUESA LUIS. Presidente: PERAL BUESA LUIS. Cons.Del.Sol: PERAL BUESA LUIS. Consejero: GUERRA ZUNZUNEGUI MARIELA. Cons.Del.Sol: GUERRA ZUNZUNEGUI MARIELA. Consejero: PERAL GUERRA ENRIQUE. Secretario: PE…
  6. 14/06/2012#1769191
    Reelecciones
    MONTEJAQUE SA. Reelecciones. Consejero: GUERRA ZUNZUNEGUI MARIELA. Cons.Del.Sol: GUERRA ZUNZUNEGUI MARIELA. Consejero: PERAL GUERRA ENRIQUE. Secretario: PERAL GUERRA ENRIQUE. Consejero: PERAL BUESA LUIS. Presidente: PERAL BUESA LUIS. Cons.Del.Sol: PE…

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/ PRINCIPE DE VERGARA 13 - 3º C (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 6811 — are listed together.

Prospect this sectorAll companies in this sector