MONTISONENSE DE OPTICA SA

Hoja HU1606· NIF A22045934

VigenteHuesca
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Buil Arregui Ana Maria, Benavente Aguilar Maria Isabel, Santamaria Claver Maria Carmen Margarita, Barreña Santamaria Pablo

Legal information

Legal information for MONTISONENSE DE OPTICA SA

NIF
Hoja registral
IRUS1000057312552
Legal formSociedad Anónima (SA)
LocalityMonzón
Phone
Register referenceTomo 214 · Folio 107 · Hoja HU1606
StatusVigente

Activity

MONTISONENSE DE OPTICA SA is a Sociedad Anónima (SA) with its registered office in Monzón (Huesca, Aragón). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 23 September 2009 to 13 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
MONTISONENSE DE OPTIC…Barreña Santamaria PabloBarreña Santamaria P…Benavente Aguilar Maria IsabelBenavente Aguilar Ma…Buil Arregui Ana MariaBuil Arregui Ana Mar…Santamaria Claver Maria Carmen MargaritaSantamaria Claver Ma…BINEFARENSE DE OPTICA SLBINEFARENSE DE OPTIC…OSCENSE DE ACTIVIDADES SOCIEDAD ANONIMAOSCENSE DE ACTIVIDAD…SUMINISTROS Y SERVICIOS SAN LUIS SLSUMINISTROS Y SERVIC…BASASA SOCIEDAD ANONIMABASASA SOCIEDAD ANON…

Registered actos

  1. NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 14
  2. Ceses/DimisionesPublished 07/02/2023· Registered 30/01/2023· I/A 12
  3. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 12
  4. ReeleccionesPublished 21/08/2019· Registered 13/08/2019· I/A 11
  5. ReeleccionesPublished 29/01/2015· Registered 21/01/2015· I/A 10
  6. Ceses/DimisionesPublished 23/09/2009· Registered 15/09/2009· I/A 9
  7. NombramientosPublished 23/09/2009· Registered 15/09/2009· I/A 9

Timeline (BORME)

  1. 13/01/2025#8428554
    Nombramientos
    MONTISONENSE DE OPTICA SA. Nombramientos. Aud.Supl.: MONCLUS FRAGA JESUS-LUIS. Auditor: AGUILON GUTIERREZ AGUSTIN. Datos registrales. S 8 , H HU 1606, I/A 14 ( 3.01.25).
  2. 07/02/2023#7373875
    Ceses/DimisionesNombramientos
    MONTISONENSE DE OPTICA SA. Ceses/Dimisiones. Consejero: BUIL ARREGUI ANA MARIA;BENAVENTE AGUILAR MARIA ISABEL;SANTAMARIA CLAVER MARIA CARMEN. Presidente: BUIL ARREGUI ANA MARIA. Secretario: SANTAMARIA CLAVER MARIA CARMEN. Con.Delegado: BUIL ARREGUI A…
  3. 21/08/2019#5552204
    Reelecciones
    MONTISONENSE DE OPTICA SA. Reelecciones. Consejero: BUIL ARREGUI ANA MARIA;BENAVENTE AGUILAR MARIA ISABEL;SANTAMARIA CLAVER MARIA CARMEN. Presidente: BUIL ARREGUI ANA MARIA. Secretario: SANTAMARIA CLAVER MARIA CARMEN. Con.Delegado: BUIL ARREGUI ANA M…
  4. 29/01/2015#3165633
    Reelecciones
    MONTISONENSE DE OPTICA SA. Reelecciones. Consejero: BUIL ARREGUI ANA MARIA;SANTAMARIA CLAVER MARIA CARMEN MARGARITA;BENAVENTE AGUILAR MARIA ISABEL. Presidente: BUIL ARREGUI ANA MARIA. Secretario: SANTAMARIA CLAVER MARIA CARMEN MARGARITA. Con.Delegado…
  5. 23/09/2009#394800
    Ceses/DimisionesNombramientos
    MONTISONENSE DE OPTICA SA. Ceses/Dimisiones. Consejero: BUIL ARREGUI ANA MARIA. Presidente: BUIL ARREGUI ANA MARIA. Consejero: SANTAMARIA CLAVER MARIA CARMEN MARGARITA. Secretario: SANTAMARIA CLAVER MARIA CARMEN MARGARITA. Consejero: BENAVENTE AGUILA…

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/ Avenida del Pilar, nº 4, HUESCA, MONZON
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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