MONTEMARIN GESTION SL
Hoja M249773· NIF B82498635
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montero Marin Luis
Legal information
Legal information for MONTEMARIN GESTION SL
Activity
MONTEMARIN GESTION SL is a Sociedad Limitada (SL) 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 7 filings for this company, from 3 August 2017 to 8 March 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Montero Marin LuisSince 18/12/2019Administrador Único
Former
- Marin Ripolles Maria DoloresCeased on 18/12/2019Administrador Único
Authorised representatives
Current
- Montero Martin Maria DoloresSince 22/02/2022Apoderado
- Montero Rumbao Luis HiginioSince 05/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 6
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 5
- Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 4
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 4
- Ceses/DimisionesPublished 03/08/2017· Registered 26/07/2017· I/A 3
- NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 3
Timeline (BORME)
- 08/03/2022#6847093
MONTEMARIN GESTION SL. Fe de erratas: Se publicó por error en la inscripción 6 el nombramiento de la apoderada MONTERO MARTIN MARIA DOLORES siendo lo correcto MONTERO MARIN MARIA DOLORES. Datos registrales. T 14984 , F 127, S 8, H M 249773, I/A 6 (22… - 01/03/2022#6835832Nombramientos
MONTEMARIN GESTION SL. Nombramientos. Apoderado: MONTERO MARTIN MARIA DOLORES. Datos registrales. T 14984 , F 127, S 8, H M 249773, I/A 6 (22.02.22).
- 12/02/2020#5790446Nombramientos
MONTEMARIN GESTION SL. Nombramientos. Apoderado: MONTERO RUMBAO LUIS HIGINIO. Datos registrales. T 14984 , F 127, S 8, H M 249773, I/A 5 ( 5.02.20).
- 26/12/2019#5727047Ceses/DimisionesNombramientos
MONTEMARIN GESTION SL. Ceses/Dimisiones. Adm. Unico: MARIN RIPOLLES MARIA DOLORES. Nombramientos. Adm. Unico: MONTERO MARIN LUIS. Datos registrales. T 14984 , F 127, S 8, H M 249773, I/A 4 (18.12.19).
- 03/08/2017#4491390Ceses/DimisionesNombramientos
MONTEMARIN GESTION SL. Ceses/Dimisiones. Adm. Solid.: MONTERO RUMBAO LUIS HIGINIO;MARIN RIPOLLES MARIA DOLORES. Nombramientos. Adm. Unico: MARIN RIPOLLES MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.