MONTES CLAROS SA

Hoja M70636· NIF A28479889

VigenteMadrid
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Anónima (SA)
Director :
Camarero Ortega Victor Jose

Legal information

Legal information for MONTES CLAROS SA

NIF
Hoja registral
IRUS1000242135755
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36975 · Folio 160 · Hoja M70636
StatusVigente

Activity

MONTES CLAROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 3 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
MONTES CLAROS SACamarero Ortega Victor JoseCamarero Ortega Vict…NATURALEZA Y OCIO BALEAR, S.L.NATURALEZA Y OCIO BA…ERMIVILLSA SAERMIVILLSA SACUERPO 10 SLCUERPO 10 SLYUNASA GESTION SLYUNASA GESTION SLPH IMPORT & EXPORT ENERGY DRINKS SPAIN SAPH IMPORT & EXPORT E…ALVIVERMA INVERSIONES SLALVIVERMA INVERSIONE…THE BASSEMENT CLUB 2022 AIETHE BASSEMENT CLUB 2…BSMNT GROUP SLBSMNT GROUP SLNIF:B83601104NIF:B83601104FISIO 7 PICOS SLFISIO 7 PICOS SLACTIVIDADES DEPORTIVAS BERMUDEZ SLACTIVIDADES DEPORTIV…TABIQUERIA INTERIOR PREFABRICADA SLTABIQUERIA INTERIOR …

Registered actos

  1. ReeleccionesPublished 03/05/2023· Registered 24/04/2023· I/A 16
  2. Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 15
  3. ReeleccionesPublished 15/03/2018· Registered 08/03/2018· I/A 14
  4. Cambio de domicilio socialPublished 29/01/2015· Registered 22/01/2015· I/A 13
  5. NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 12
  6. Ceses/DimisionesPublished 24/01/2013· Registered 15/01/2013· I/A 11
  7. NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 11
  8. ReeleccionesPublished 11/11/2009· Registered 29/10/2009· I/A 10
  9. Ampliacion del objeto socialPublished 03/02/2009· Registered 23/01/2009· I/A 9

Changes

  1. 15/11/2019Cambio de domicilio social

    C/ REGULO 1 2ºC (MADRID)

  2. 29/01/2015Cambio de domicilio social

    C/ ROSA DE LUXEMBURGO S/N - CENTRO COMERCIAL ROSA (MADRID)

  3. 03/02/2009Ampliación del objeto social

    ESTUDIO, PROMOCION, CONSTRUCCION, ASESORAMIENTO, ADMINISTRACION GESTION ETC, EN CUALQUIER FORMA DE SOLARES, TERRENOS, CONJUNTOS RESIDENCIALES, SUPERFICIES COMERCIALES, ETC.

Timeline (BORME)

  1. 03/05/2023#7510728
    Reelecciones
    MONTES CLAROS SA. Reelecciones. Adm. Unico: CAMARERO ORTEGA VICTOR JOSE. Datos registrales. T 36975 , F 160, S 8, H M 70636, I/A 16 (24.04.23).
  2. 15/11/2019#5662647
    Cambio de domicilio social
    MONTES CLAROS SA. Cambio de domicilio social. C/ REGULO 1 2ºC (MADRID). Datos registrales. T 36975 , F 160, S 8, H M 70636, I/A 15 ( 8.11.19).
  3. 15/03/2018#4795883
    Reelecciones
    MONTES CLAROS SA. Reelecciones. Adm. Unico: CAMARERO ORTEGA VICTOR JOSE. Datos registrales. T 4251 , F 149, S 8, H M 70636, I/A 14 ( 8.03.18).
  4. 29/01/2015#3166311
    Cambio de domicilio social
    MONTES CLAROS SA. Cambio de domicilio social. C/ ROSA DE LUXEMBURGO S/N - CENTRO COMERCIAL ROSA (MADRID). Datos registrales. T 4251 , F 149, S 8, H M 70636, I/A 13 (22.01.15).
  5. 24/01/2013#2087693
    Nombramientos
    MONTES CLAROS SA. Nombramientos. Apoderado: ORTEGA VINSSAC MARIA VICENTA. Datos registrales. T 4251 , F 148, S 8, H M 70636, I/A 12 (15.01.13).
  6. 24/01/2013#2087692
    Ceses/DimisionesNombramientos
    MONTES CLAROS SA. Ceses/Dimisiones. Adm. Unico: ORTEGA VINSSAC MARIA VICENTA. Nombramientos. Adm. Unico: CAMARERO ORTEGA VICTOR JOSE. Datos registrales. T 4251 , F 147, S 8, H M 70636, I/A 11 (15.01.13).
  7. 11/11/2009#459631
    Reelecciones
    MONTES CLAROS SA. Reelecciones. Adm. Unico: ORTEGA VINSSAC MARIA VICENTA. Datos registrales. T 4251 , F 147, S 8, H M 70636, I/A 10 (29.10.09).
  8. 03/02/2009#47766
    Ampliacion del objeto social
    MONTES CLAROS SA. Ampliacion del objeto social. ESTUDIO, PROMOCION, CONSTRUCCION, ASESORAMIENTO, ADMINISTRACION GESTION ETC, EN CUALQUIER FORMA DE SOLARES, TERRENOS, CONJUNTOS RESIDENCIALES, SUPERFICIES COMERCIALES, ETC. Datos registrales. T 4251 , F…

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/ REGULO 1 2ºC (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 — Explotación de ganado ovino y caprino — are listed together.

Prospect this sectorAll companies in this sector