MONTMERU SL
Hoja M764440· NIF B09850868
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 000,00 €
- Incorporation :
- 28/03/2022
- Director :
- Fernandez Riba Alejandro
Legal information
Legal information for MONTMERU SL
Activity
MONTMERU SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 March 2022. The Spanish commercial register has published 4 filings for this company, from 28 March 2022 to 7 November 2025, across 4 distinct types of filing. Its registered share capital is 57 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i). La adquisición, administración, tenencia y venta de participaciones, acciones u obligaciones en el capital social de otras sociedades, con independencia de si su domicilio social radica en España o no, para poder ejercer los derechos de voto sobre las mismas, así corno la gestión...
Directors and representatives
Directors
Current
- Fernandez Riba AlejandroSince 21/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/03/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/11/2025· Registered 31/10/2025· I/A 2
- ConstituciónPublished 28/03/2022· Registered 21/03/2022· I/A 1
- Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 1
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 1
Changes
- 28/03/2022Declaración de unipersonalidad
FERNANDEZ RIBA ALEJANDRO
Capital · events
- 07/11/2025Ampliación de capitalResulting capital: 57 000,00 € (+54 000,00 €)
- 28/03/2022ConstituciónInitial 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)
- 07/11/2025#8906984Ampliación de capital
MONTMERU SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 57.000,00 Euros. Datos registrales. S 8 , H M 764440, I/A 2 (31.10.25).
- 28/03/2022#6880263ConstituciónDeclaración de unipersonalidadNombramientos
MONTMERU SL. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: (i). La adquisición, administración, tenencia y venta de participaciones, acciones u obligaciones en el capital social de otras sociedades, con independencia de si su domicil…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.