MONTORIA SL
Hoja M43304· NIF B80209364
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 712 260,00 €
- Directors :
- Montes Royo Antolin Ramon, Montes Royo Maria Jesus, Montes Royo Maria Dolores, Montes Royo Maria Belen
Legal information
Legal information for MONTORIA SL
Activity
MONTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 July 2020 to 30 March 2026, across 5 distinct types of filing. Its registered share capital is 3 712 260,00 €.
Directors and representatives
Directors
Current
- Montes Royo Antolin RamonSince 21/07/2020PresidenteConsejero Delegado MancomunadoConsejero
- Montes Royo Maria JesusSince 21/07/2020Consejero Delegado MancomunadoConsejeroSecretario
- Montes Royo Maria DoloresSince 21/07/2020Consejero
- Montes Royo Maria BelenSince 21/07/2020Consejero
Former
- Royo Jimenez Maria JesusCeased on 21/07/2020Administrador Solidario
- Montes Frutos AntolinCeased on 21/07/2020Administrador Solidario
Authorised representatives
Current
- Garcia Martinez Carlos JulioSince 15/11/2022Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 8
- Ampliación de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 7
- Reducción de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 6
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 5
- Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 4
- NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 4
- Ampliación de capitalPublished 28/07/2020· Registered 21/07/2020· I/A 4
- Modificaciones estatutariasPublished 28/07/2020· Registered 21/07/2020· I/A 4
Changes
- 28/07/2020Modificaciones estatutarias
Capital · events
- 30/03/2026Ampliación de capitalResulting capital: 3 712 260,00 € (+333 360,00 €)
- 30/01/2024Ampliación de capitalResulting capital: 3 378 900,00 € (+1 596 480,00 €)
- 30/01/2024Reducción de capitalResulting capital: 1 782 420,00 €
- 28/07/2020Ampliación de capitalResulting capital: 1 785 687,77 € (+261,11 €)
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)
- 30/03/2026#9152064Ampliación de capital
MONTORIA SL. Ampliación de capital. Capital: 333.360,00 Euros. Resultante Suscrito: 3.712.260,00 Euros. Datos registrales. S 8 , H M 43304, I/A 8 (23.03.26).
- 30/01/2024#7904538Ampliación de capital
MONTORIA SL. Ampliación de capital. Capital: 1.596.480,00 Euros. Resultante Suscrito: 3.378.900,00 Euros. Datos registrales. T 6733 , F 207, S 8, H M 43304, I/A 7 (23.01.24).
- 30/01/2024#7904537Reducción de capital
MONTORIA SL. Reducción de capital. Importe reducción: 3.267,77 Euros. Resultante Suscrito: 1.782.420,00 Euros. Otros conceptos: Modificación del valor nominal de las participaciones sociales. Datos registrales. T 6733 , F 206, S 8, H M 43304, I/A 6 (… - 22/11/2022#7254974Nombramientos
MONTORIA SL. Nombramientos. Apoderado: GARCIA MARTINEZ CARLOS JULIO. Datos registrales. T 6733 , F 206, S 8, H M 43304, I/A 5 (15.11.22).
- 28/07/2020#5969305Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MONTORIA SL. Ceses/Dimisiones. Adm. Solid.: ROYO JIMENEZ MARIA JESUS;MONTES FRUTOS ANTOLIN. Nombramientos. Consejero: MONTES ROYO ANTOLIN RAMON. Presidente: MONTES ROYO ANTOLIN RAMON. Consejero: MONTES ROYO MARIA JESUS. Secretario: MONTES ROYO MARIA …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.