MONTERRICO GESTION SL

Hoja M386142· NIF B84423284

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sainz De Aja Del Moral Jose Ignacio

Legal information

Legal information for MONTERRICO GESTION SL

NIF
Hoja registral
IRUS1000275660982
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21685 · Folio 198 · Hoja M386142
StatusVigente

Activity

MONTERRICO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 July 2012 to 18 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MONTERRICO GESTION SLSainz De Aja Del Moral Jose IgnacioSainz De Aja Del Mor…NOLKE GESTION SLNOLKE GESTION SLENLAZA AMERICA SLENLAZA AMERICA SLSIGNAL FOUR PARTNERS SLSIGNAL FOUR PARTNERS…SIGNAL 4 BARRIO VERDE SLSIGNAL 4 BARRIO VERD…SANCHOPISTACHOS SLSANCHOPISTACHOS SLSIGNAL 4 GESTION DE COBROS SLSIGNAL 4 GESTION DE …OLEICOLA LAS ACACIAS SLOLEICOLA LAS ACACIAS…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2015· Registered 17/06/2015· I/A 3
  2. NombramientosPublished 02/07/2015· Registered 17/06/2015· I/A 3
  3. Ceses/DimisionesPublished 20/07/2012· Registered 10/07/2012· I/A 2
  4. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 2
  5. Modificaciones estatutariasPublished 20/07/2012· Registered 10/07/2012· I/A 2

Changes

  1. 20/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2026#9130888
    MONTERRICO GESTION SL. Otros conceptos: Apertura del procedimiento especial de microempresas como procedimiento de liquidación por insuficiencia de masa activa, el deudor mantiene sus facultades de administración y disposición sobre su patrimonio, re…
  2. 02/07/2015#3397652
    Ceses/DimisionesNombramientos
    MONTERRICO GESTION SL. Ceses/Dimisiones. Adm. Solid.: SAINZ DE AJA DEL MORAL JOSE IGNACIO;SOLIS PEREZ SUSANA. Nombramientos. Adm. Unico: SAINZ DE AJA DEL MORAL JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 20/07/2012#1825453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTERRICO GESTION SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE AJA DEL MORAL JOSE IGNACIO. Nombramientos. Adm. Solid.: SAINZ DE AJA DEL MORAL JOSE IGNACIO;SOLIS PEREZ SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressPASEO DE LA HABANA 169 Esc.4 3, 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 7020 — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal19/02/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 8Proc. 942/2025
    Judge: MARTA GARCÍA FERNÁNDEZConcurso: Voluntario

    SEGÚN EDICTO

    ⬇ Edicto 942 declaración.pdf⬇ Record (PDF)
    RPC-680938RPCLook it up in the RPC ↗
See the full case