MONTIGUESA SA

Hoja M72252· NIF A78611225

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
PASDEX SA

Legal information

Legal information for MONTIGUESA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4389 · Folio 204 · Hoja M72252
StatusVigente

Activity

MONTIGUESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 March 2010 to 13 May 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

  • PASDEX SA
    Administrador Único
    Since 16/03/2010

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MONTIGUESA SAPASDEX SAPASDEX SA

Registered actos

  1. ReeleccionesPublished 13/05/2024· Registered 30/04/2024· I/A 13
  2. Ceses/DimisionesPublished 14/01/2016· Registered 04/01/2016· I/A 12
  3. NombramientosPublished 14/01/2016· Registered 04/01/2016· I/A 12
  4. ReeleccionesPublished 06/04/2015· Registered 25/03/2015· I/A 11
  5. ReeleccionesPublished 29/03/2010· Registered 16/03/2010· I/A 10

Timeline (BORME)

  1. 13/05/2024#8073461
    Reelecciones
    MONTIGUESA SA. Reelecciones. Adm. Unico: PASDEX SA. Representan: REGUERO MANJON ARMANDO. Datos registrales. T 4389 , F 204, S 8, H M 72252, I/A 13 (30.04.24).
  2. 14/01/2016#3661417
    Ceses/DimisionesNombramientos
    MONTIGUESA SA. Ceses/Dimisiones. Representan: PAVON PORTERO JOSE ANTONIO. Nombramientos. Representan: REGUERO MANJON ARMANDO. Datos registrales. T 4389 , F 204, S 8, H M 72252, I/A 12 ( 4.01.16).
  3. 06/04/2015#3267740
    Reelecciones
    MONTIGUESA SA. Reelecciones. Adm. Unico: PASDEX SA. Representan: PAVON PORTERO JOSE ANTONIO. Datos registrales. T 4389 , F 204, S 8, H M 72252, I/A 11 (25.03.15).
  4. 29/03/2010#653800
    Reelecciones
    MONTIGUESA SA. Reelecciones. Adm. Unico: PASDEX SA. Representan: PAVON PORTERO JOSE ANTONIO. Datos registrales. T 4389 , F 203, S 8, H M 72252, I/A 10 (16.03.10).

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 addressMadrid
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