MONTESALVE SL

Hoja M319265· NIF B83517086

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mejias Ruiz Javier

Legal information

Legal information for MONTESALVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 18401 · Folio 147 · Hoja M319265
StatusVigente

Activity

MONTESALVE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 June 2012 to 1 August 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MONTESALVE SLMejias Ruiz JavierMejias Ruiz JavierGENERAL DE SUMINISTROS Y MONTAJES SLGENERAL DE SUMINISTR…WANNA LAUNCH SAWANNA LAUNCH SAPARQUE MUDEJAR SLPARQUE MUDEJAR SLVALDELINDE SLVALDELINDE SLSECTOR IV SLSECTOR IV SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTESALVE SLMejias Ruiz JavierMejias Ruiz Javier

Beneficial owner (UBO)

Mejias Ruiz Javier100 %

Individual · ultimate beneficial owner · since 26/01/2022

Beneficial owner network map

2 nodes Person Company
MONTESALVE SLMejias Ruiz JavierMejias Ruiz Javier

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2023· Registered 25/07/2023· I/A 6
  2. Declaración de unipersonalidadPublished 26/01/2022· Registered 19/01/2022· I/A 5
  3. Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 4
  4. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 4
  5. Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 4
  6. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 3
  7. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 3
  8. Modificaciones estatutariasPublished 22/06/2012· Registered 12/06/2012· I/A 3

Changes

  1. 01/08/2023Cambio de domicilio social

    AVDA DE LOS CLAVELES 19 - 1º D (MAJADAHONDA)

  2. 26/01/2022Cambio de domicilio social

    C/ ARZOBISPO MORCILLO 20 - LOCAL (MADRID)

  3. 26/01/2022Declaración de unipersonalidad

    MEJIAS RUIZ JAVIER

  4. 22/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2023#7654109
    Cambio de domicilio social
    MONTESALVE SL. Cambio de domicilio social. AVDA DE LOS CLAVELES 19 - 1º D (MAJADAHONDA). Datos registrales. T 18401 , F 147, S 8, H M 319265, I/A 6 (25.07.23).
  2. 26/01/2022#6780039
    Declaración de unipersonalidad
    MONTESALVE SL. Declaración de unipersonalidad. Socio único: MEJIAS RUIZ JAVIER. Datos registrales. T 18401 , F 147, S 8, H M 319265, I/A 5 (19.01.22).
  3. 26/01/2022#6780038
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTESALVE SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MEJIAS RUIZ JAVIER. Cambio de domicilio social. C/ ARZOBISPO MORCILLO 20 - LOCAL (MADRID). Datos registrales. T 18401 , F 147, S 8, H M 319265, I/…
  4. 22/06/2012#1782716
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTESALVE SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ FERNANDEZ MIGUEL ANGEL;MORENO PASTOR FELIX. Nombramientos. Adm. Unico: JIMENEZ FERNANDEZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…

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 addressAVDA DE LOS CLAVELES 19 - 1º D (MAJADAHONDA), Majadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province