MONTFRAGUE SA

Hoja M130249· NIF A29275377

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vargas Zuñiga De Juanes Manuel

Legal information

Legal information for MONTFRAGUE SA

NIF
Hoja registral
IRUS1000253069153
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36749 · Folio 175 · Hoja M130249
StatusVigente

Activity

MONTFRAGUE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 13 February 2018 to 7 March 2024, across 2 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MONTFRAGUE SAVargas Zuñiga De Juanes ManuelVargas Zuñiga De Jua…ATLANTICA DE PREDIOS SOCIEDAD LIMITADAATLANTICA DE PREDIOS…EJIDO DE STUÑIGA SOCIEDAD LIMITADAEJIDO DE STUÑIGA SOC…SUBER MILLARON SOCIEDAD LIMITADASUBER MILLARON SOCIE…FUNDOS ATLANTICOS SOCIEDAD LIMITADAFUNDOS ATLANTICOS SO…APARTO HOTEL SIMON VERDE SAAPARTO HOTEL SIMON V…EUROSUITES SEVILLA SAEUROSUITES SEVILLA SA

Registered actos

  1. ReeleccionesPublished 07/03/2024· Registered 29/02/2024· I/A 6
  2. ReeleccionesPublished 13/02/2018· Registered 02/02/2018· I/A 5
  3. Cambio de domicilio socialPublished 13/02/2018· Registered 02/02/2018· I/A 5

Changes

  1. 13/02/2018Cambio de domicilio social

    C/ MIRAFOLRES 8 (MADRID)

Timeline (BORME)

  1. 07/03/2024#7973522
    Reelecciones
    MONTFRAGUE SA. Reelecciones. Adm. Unico: VARGAS ZUÑIGA DE JUANES MANUEL. Datos registrales. T 36749 , F 175, S 8, H M 130249, I/A 6 (29.02.24).
  2. 13/02/2018#4743452
    ReeleccionesCambio de domicilio social
    MONTFRAGUE SA. Reelecciones. Adm. Unico: VARGAS ZUÑIGA DE JUANES MANUEL. Cambio de domicilio social. C/ MIRAFOLRES 8 (MADRID). Datos registrales. T 36749 , F 175, S 8, H M 130249, I/A 5 ( 2.02.18).

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/ MIRAFOLRES 8 (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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector