MONTENEGUI SA

Hoja M186120· NIF A81632572

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Anónima (SA)
Directors :
De Arcenegui Ramos Maria Jose, Ramirez De Arcenegui Dario, Ramirez Lopez Jose Maria

Legal information

Legal information for MONTENEGUI SA

NIF
Hoja registral
IRUS1000258462474
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 11852 · Folio 133 · Hoja M186120
StatusVigente

Activity

MONTENEGUI SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 6 filings for this company, from 12 June 2009 to 21 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 21/10/2025· Registered 14/10/2025· I/A 7
  2. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 6
  3. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 6
  4. Modificaciones estatutariasPublished 28/10/2019· Registered 21/10/2019· I/A 6
  5. ReeleccionesPublished 19/09/2014· Registered 11/09/2014· I/A 5
  6. ReeleccionesPublished 12/06/2009· Registered 01/06/2009· I/A 4

Changes

  1. 28/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2025#8874779
    Reelecciones
    MONTENEGUI SA. Reelecciones. Consejero: RAMIREZ LOPEZ JOSE MARIA;DE ARCENEGUI RAMOS MARIA JOSE;RAMIREZ DE ARCENEGUI DARIO. Presidente: DE ARCENEGUI RAMOS MARIA JOSE. Secretario: RAMIREZ LOPEZ JOSE MARIA. Con.Delegado: RAMIREZ DE ARCENEGUI DARIO. Dato…
  2. 28/10/2019#5634433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTENEGUI SA. Ceses/Dimisiones. Adm. Unico: RAMIREZ LOPEZ JOSE MARIA. Nombramientos. Apoderado: DE ARCENEGUI RAMOS MARIA JOSE. Consejero: RAMIREZ LOPEZ JOSE MARIA;DE ARCENEGUI RAMOS MARIA JOSE;RAMIREZ DE ARCENEGUI DARIO. Presidente: DE ARCENEGUI RAM…
  3. 19/09/2014#2973293
    Reelecciones
    MONTENEGUI SA. Reelecciones. Adm. Unico: RAMIREZ LOPEZ JOSE MARIA. Datos registrales. T 11852 , F 132, S 8, H M 186120, I/A 5 (11.09.14).
  4. 12/06/2009#254705
    Reelecciones
    MONTENEGUI SA. Reelecciones. Adm. Unico: RAMIREZ LOPEZ JOSE MARIA. Datos registrales. T 11852 , F 132, S 8, H M 186120, I/A 4 ( 1.06.09).

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).

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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

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.

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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/ PONIENTE 58, MADRID, POZUELO DE ALARCÓN
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 — Comercio al por mayor de textiles — are listed together.

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