MONTESA E HIJAS SL

Hoja V145615· NIF B98384514

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2011
Director :
Montesa Raga Fernando Vicente

Legal information

Legal information for MONTESA E HIJAS SL

NIF
Hoja registral
IRUS1000164489473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2011
LocalityValència
Register referenceTomo 9385 · Folio 70 · Hoja V145615
StatusVigente

Activity

MONTESA E HIJAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 27 October 2011. The Spanish commercial register has published 4 filings for this company, from 27 October 2011 to 7 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicios de consultoría y la realización y elaboración de estudios, informes y dictámenes de orden tributario, fiscal, laboral, financiero y jurídico, y de mercadotecnia.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MONTESA E HIJAS SLMontesa Raga Fernando VicenteMontesa Raga Fernand…O CERVECERA FERMENTO SLO CERVECERA FERMENTO…EMBOTELLADORA DEL SUR SOCIEDAD LIMITADAEMBOTELLADORA DEL SU…MONTESA DOMENE SOCIEDAD LIMITADAMONTESA DOMENE SOCIE…LA LIBELULA SEVILLA SOCIEDAD LIMITADALA LIBELULA SEVILLA …MONEY MR INVESTMENT SOCIEDAD LIMITADAMONEY MR INVESTMENT …TECNICA CERVECERA DEL SUR SOCIEDAD LIMITADATECNICA CERVECERA DE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MONTESA E HIJAS SLMontesa Raga Fernando VicenteMontesa Raga Fernand…PUERTA GRANDE CATERING SOCIEDAD LIMITADAPUERTA GRANDE CATERI…SAYTEC LATAM SASAYTEC LATAM SA

Beneficial owner (UBO)

Montesa Raga Fernando Vicente100 %

Individual · ultimate beneficial owner · since 27/10/2011

Beneficial owner network map

4 nodes Person Company
MONTESA E HIJAS SLMontesa Raga Fernando VicenteMontesa Raga Fernand…PUERTA GRANDE CATERING SOCIEDAD LIMITADAPUERTA GRANDE CATERI…SAYTEC LATAM SASAYTEC LATAM SA

Registered actos

  1. ConstituciónPublished 27/10/2011· Registered 18/10/2011· I/A 1
  2. Declaración de unipersonalidadPublished 27/10/2011· Registered 18/10/2011· I/A 1
  3. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 1

Changes

  1. 27/10/2011Declaración de unipersonalidad

    MONTESA RAGA FERNANDO VICENTE

Capital · events

  1. 27/10/2011Constitución
    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. 07/08/2025#8777157
    MONTESA E HIJAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 145615, I/A 2 A (30.07.25).
  2. 27/10/2011#1431706
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTESA E HIJAS SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: La prestación de servicios de consultoría y la realización y elaboración de estudios, informes y dictámenes de orden tributario, fiscal, laboral, financiero y jurídic

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 2011

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/ BOTANICO CAVANILLES 6-BAJO (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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