MONTIEGO MANAGEMENTS SL

Hoja MA150116· NIF B93679132

VigenteMálaga
Registered address :
Activity :
Otros servicios personales n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2019
Director :
Mesa Rodriguez Angel Julio

Legal information

Legal information for MONTIEGO MANAGEMENTS SL

NIF
Hoja registral
IRUS1000046790780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2019
LocalityMarbella
Register referenceTomo 5826 · Folio 217 · Hoja MA150116
StatusVigente

Activity

MONTIEGO MANAGEMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios personales n” (CNAE 9609). It was incorporated on 16 April 2019. The Spanish commercial register has published 6 filings for this company, from 16 April 2019 to 13 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otros servicios personales n

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONDUCTORES O CHOFERES DE VEHICULOS DE CUALQUIER CLASE A TODO TIPO DE EMPRESAS O ENTIDADES PUBLICAS Y A CUALESQUIERA PERSONAS FISICAS O JURIDICAS. CNAE: 9609 - Otros servicios personales n.c.o.p. Actividades Secundarias: Compraventa, importación y exportación de vehícul.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
MONTIEGO MANAGEMENTS …Mesa Rodriguez Angel JulioMesa Rodriguez Angel…GRANADA CAPITAL FINANCE SOCIEDAD LIMITADAGRANADA CAPITAL FINA…CASABLANCA REAL ESTATE SLCASABLANCA REAL ESTA…INVEST SUN 2010 SLINVEST SUN 2010 SLHAVILL INVESTMENTS, PORTFOLIO & MANAGEMENT SLHAVILL INVESTMENTS, …TURISMAR EUROPA SLTURISMAR EUROPA SLMARBELLA CAFE SOLUTION SLMARBELLA CAFE SOLUTI…MARBELLA INVESTMENT MANAGEMENT SLMARBELLA INVESTMENT …GRAND CARBON INVESTMENTS SLGRAND CARBON INVESTM…DIANOR INVERSIONES SLDIANOR INVERSIONES SLARYA INVERSIONES 2020 SLARYA INVERSIONES 202…UMBRELLA2218 SLUMBRELLA2218 SLANGEL MESA ABOGADOS SLANGEL MESA ABOGADOS …KOLDOS INVESTMENTS SLKOLDOS INVESTMENTS SLSUNDECK VILLAS SLSUNDECK VILLAS SLMEDITERRANEAN INVESTMENT CUENTAS EN PARTICIPACION SLMEDITERRANEAN INVEST…INVERSIONES CHROMIS MAJUS SLINVERSIONES CHROMIS …PISA BRASIL SLPISA BRASIL SLBEST ADDRESS SLBEST ADDRESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTIEGO MANAGEMENTS …Amirshaghaghy FarshidAmirshaghaghy Farshid

Beneficial owner (UBO)

Amirshaghaghy Farshid100 %

Individual · ultimate beneficial owner · since 16/04/2019

Beneficial owner network map

2 nodes Person Company
MONTIEGO MANAGEMENTS …Amirshaghaghy FarshidAmirshaghaghy Farshid

Registered actos

  1. Ceses/DimisionesPublished 13/07/2020· Registered 03/07/2020· I/A 3
  2. NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 3
  3. Cambio de domicilio socialPublished 05/06/2019· Registered 28/05/2019· I/A 2
  4. ConstituciónPublished 16/04/2019· Registered 04/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/04/2019· Registered 04/04/2019· I/A 1
  6. NombramientosPublished 16/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 05/06/2019Cambio de domicilio social

    AVDA PILAR CALVO, NUEVA ANDALUCIA, EDIFICIO LA ROT (MARBELLA)

  2. 16/04/2019Declaración de unipersonalidad

    AMIRSHAGHAGHY FARSHID

Capital · events

  1. 16/04/2019Constitución
    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. 13/07/2020#5945230
    Ceses/DimisionesNombramientos
    MONTIEGO MANAGEMENTS SL. Ceses/Dimisiones. Adm. Unico: AMIRSHAGHAGHY FARSHID. Nombramientos. Adm. Unico: MESA RODRIGUEZ ANGEL JULIO. Datos registrales. T 5826, L 4733, F 217, S 8, H MA150116, I/A 3 ( 3.07.20).
  2. 05/06/2019#5429620
    Cambio de domicilio social
    MONTIEGO MANAGEMENTS SL. Cambio de domicilio social. AVDA PILAR CALVO, NUEVA ANDALUCIA, EDIFICIO LA ROT (MARBELLA). Datos registrales. T 5826, L 4733, F 217, S 8, H MA150116, I/A 2 (28.05.19).
  3. 16/04/2019#5359942
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTIEGO MANAGEMENTS SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: LA PRESTACION DE SERVICIOS DE CONDUCTORES O CHOFERES DE VEHICULOS DE CUALQUIER CLASE A TODO TIPO DE EMPRESAS O ENTIDADES PUBLICAS Y A CUALESQUIERA PERSONAS FISIC…

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 2019

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 PILAR CALVO, NUEVA ANDALUCIA, EDIFICIO LA ROT (MARBELLA), Marbella, Málaga
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 — Otros servicios personales n — are listed together.

Prospect this sectorAll companies in this sector