MONTEPELAYO SL

Hoja M596185· NIF B87199071

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2015
Director :
Enriquez Rodriguez Jose Luis

Legal information

Legal information for MONTEPELAYO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33126 · Folio 205 · Hoja M596185
StatusVigente

Activity

MONTEPELAYO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 20 February 2015. The Spanish commercial register has published 9 filings for this company, from 20 February 2015 to 30 April 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Consultoría y asistencia técnica a empresas, especialmente en materia de tecnologías de la información y gestión de datos. Investigación, desarrollo, distribución y comercialización de dispositivos y equipos electrónicos. - Consultoría informática, desarrollo y mantenimiento de bases de datos, ...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MONTEPELAYO SLEnriquez Rodriguez Jose LuisEnriquez Rodriguez J…REAL LIFE GENETICS SLREAL LIFE GENETICS SLLONGENEVITY LIFE SLLONGENEVITY LIFE SLTELOMERA SLTELOMERA SLSINGULARGENE SLSINGULARGENE SLRECREATIVOS SAN XES SOCIEDAD LIMITADARECREATIVOS SAN XES …ORENSE DOS SLORENSE DOS SLDATANDALUS SOCIEDAD LIMITADADATANDALUS SOCIEDAD …ASADOR MOLINER SOCIEDAD LIMITADAASADOR MOLINER SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTEPELAYO SLGuzman Clavijo AngelGuzman Clavijo Angel

Beneficial owner (UBO)

Guzman Clavijo Angel100 %

Individual · ultimate beneficial owner · since 20/02/2015

Beneficial owner network map

2 nodes Person Company
MONTEPELAYO SLGuzman Clavijo AngelGuzman Clavijo Angel

Registered actos

  1. Modificaciones estatutariasPublished 30/04/2025· Registered 23/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 22/06/2020· Registered 15/06/2020· I/A 4
  3. Ceses/DimisionesPublished 01/10/2015· Registered 24/09/2015· I/A 3
  4. NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 3
  5. Cambio de domicilio socialPublished 22/04/2015· Registered 15/04/2015· I/A 2
  6. ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/02/2015· Registered 13/02/2015· I/A 1
  8. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 30/04/2025Modificaciones estatutarias
  2. 22/06/2020Cambio de domicilio social

    C/ PAJARES 25 (POZUELO DE ALARCON)

  3. 22/04/2015Cambio de domicilio social

    C/ CRONOS 26 - BLOQUE 2, PORTAL-ESCALERA 3, PLANT (MADRID)

  4. 20/02/2015Declaración de unipersonalidad

    GUZMAN CLAVIJO ANGEL

Capital · events

  1. 20/02/2015Constitución
    Initial 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)

  1. 30/04/2025#8614016
    Modificaciones estatutarias
    MONTEPELAYO SL. Modificaciones estatutarias. Se modifica el artículo 19 de los estatutos sociales porque se modifica la forma de retribución del órgano de administración.. Datos registrales. S 8 , H M 596185, I/A 5 (23.04.25).
  2. 22/06/2020#5914554
    Cambio de domicilio social
    MONTEPELAYO SL. Cambio de domicilio social. C/ PAJARES 25 (POZUELO DE ALARCON). Datos registrales. T 33126 , F 205, S 8, H M 596185, I/A 4 (15.06.20).
  3. 01/10/2015#3521921
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MONTEPELAYO SL. Sociedad unipersonal. Cambio de identidad del socio único: ENRIQUEZ RODRIGUEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: GUZMAN CLAVIJO ANGEL. Nombramientos. Adm. Unico: ENRIQUEZ RODRIGUEZ JOSE LUIS. Datos registrales. T 33126 , F 205, …
  4. 22/04/2015#3292282
    Cambio de domicilio social
    MONTEPELAYO SL. Cambio de domicilio social. C/ CRONOS 26 - BLOQUE 2, PORTAL-ESCALERA 3, PLANT (MADRID). Datos registrales. T 33126 , F 205, S 8, H M 596185, I/A 2 (15.04.15).
  5. 20/02/2015#3202684
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTEPELAYO SL. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: Consultoría y asistencia técnica a empresas, especialmente en materia de tecnologías de la información y gestión de datos. Investigación, desarrollo, distribución y comer…

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 2015

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/ PAJARES 25 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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
4
beds
1
buildings

Registered as MONTEPELAYO SLU

MIJAS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province