MONTESALUD SA

Hoja M24349· NIF A78382132

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Puch Romillo Javier, Puch Romillo Juan

Legal information

Legal information for MONTESALUD SA

NIF
Hoja registral
IRUS1000244958881
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 10153 · Folio 161 · Hoja M24349
StatusVigente

Activity

MONTESALUD SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 7 June 2010 to 26 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8799

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MONTESALUD SAPuch Romillo JavierPuch Romillo JavierPuch Romillo JuanPuch Romillo Juan

Registered actos

  1. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 19
  2. Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 18
  3. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 18
  4. ReeleccionesPublished 26/05/2022· Registered 19/05/2022· I/A 18
  5. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 17
  6. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 17
  7. Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 17
  8. Modificaciones estatutariasPublished 15/06/2018· Registered 06/06/2018· I/A 16
  9. ReeleccionesPublished 02/07/2015· Registered 24/06/2015· I/A 15
  10. ReeleccionesPublished 07/06/2010· Registered 24/05/2010· I/A 14

Changes

  1. 18/07/2019Modificaciones estatutarias
  2. 15/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2022#6985553
    Nombramientos
    MONTESALUD SA. Nombramientos. Apoderado: PUCH ALVAREZ JAVIER. Datos registrales. T 10153 , F 161, S 8, H M 24349, I/A 19 (19.05.22).
  2. 26/05/2022#6985552
    Ceses/DimisionesNombramientosReelecciones
    MONTESALUD SA. Ceses/Dimisiones. Adm. Solid.: PUCH ALVAREZ JAVIER. Nombramientos. Adm. Solid.: PUCH ROMILLO JAVIER. Reelecciones. Adm. Solid.: PUCH ROMILLO JUAN. Datos registrales. T 10153 , F 160, S 8, H M 24349, I/A 18 (19.05.22).
  3. 18/07/2019#5500271
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTESALUD SA. Ceses/Dimisiones. Adm. Unico: PUCH ALVAREZ JAVIER. Nombramientos. Adm. Solid.: PUCH ALVAREZ JAVIER;PUCH ROMILLO JUAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9º, 16º, 18º Y 19º DE LOS ESTATUTOS SOCIALES. Otros concep…
  4. 15/06/2018#4926819
    Modificaciones estatutarias
    MONTESALUD SA. Modificaciones estatutarias. HA QUEDADO CREADA LA PAGINA WEB DE LA SOCIEDAD Y HA QUEDADO MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.-. Página web de la sociedad. Creación de la página web corporativa: WWW.MONTESALUD.COM. Datos…
  5. 02/07/2015#3398018
    Reelecciones
    MONTESALUD SA. Reelecciones. Adm. Unico: PUCH ALVAREZ JAVIER. Datos registrales. T 10153 , F 159, S 8, H M 24349, I/A 15 (24.06.15).
  6. 07/06/2010#750468
    Reelecciones
    MONTESALUD SA. Reelecciones. Adm. Unico: PUCH ALVAREZ JAVIER. Datos registrales. T 10153 , F 159, S 8, H M 24349, I/A 14 (24.05.10).

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 addressCENTRO CIVICO COMERCIAL URB. MOLINO DE LA HOZ P1A, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 8799 — are listed together.

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