MONTUCAL SL
Hoja VI1229· NIF B01036458
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz De Sabando Gutierrez Unai
Legal information
Legal information for MONTUCAL SL
Activity
MONTUCAL SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 26 September 2018 to 5 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Ruiz De Sabando Gutierrez UnaiSince 09/01/2026Administrador Único
Former
- Ruiz De Sabando Landa Jose IgnacioCeased on 09/01/2026Administrador Único
- De Pablo Laquintana ManuelCeased on 18/04/2023Administrador Solidario
- Carracedo Cadierno Juan JoseCeased on 17/09/2018Administrador Solidario
- Arroniz Quintana Jose ManuelCeased on 17/09/2018Administrador Solidario
Authorised representatives
Current
- Ruiz De Arbulo Cerio Angel JavierSince 26/01/2026Apoderado Solidario
- Ojea Alonso JoseSince 26/01/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- METALKOR BOST, SL(formerly METALKOR BOST SL)100 %
Legal entity · since 26/09/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
METALKOR BOST, SL100 %Vigente
Legal entity · since 26/09/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 05/02/2026· Registered 26/01/2026· I/A 9
- Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 8
- NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 8
- Ceses/DimisionesPublished 27/04/2023· Registered 18/04/2023· I/A 6
- NombramientosPublished 27/04/2023· Registered 18/04/2023· I/A 6
- Declaración de unipersonalidadPublished 26/09/2018· Registered 17/09/2018· I/A 5
- Ceses/DimisionesPublished 26/09/2018· Registered 17/09/2018· I/A 5
- NombramientosPublished 26/09/2018· Registered 17/09/2018· I/A 5
Changes
- 26/09/2018Declaración de unipersonalidad
METALKOR BOST SL
Timeline (BORME)
- 05/02/2026#9053000Nombramientos
MONTUCAL SL. Nombramientos. Apo.Sol.: OJEA ALONSO JOSE;RUIZ DE ARBULO CERIO ANGEL JAVIER. Datos registrales. S 8 , H VI 1229, I/A 9 (26.01.26).
- 16/01/2026#9013362Ceses/DimisionesNombramientos
MONTUCAL SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE SABANDO LANDA JOSE IGNACIO. Nombramientos. Adm. Unico: RUIZ DE SABANDO GUTIERREZ UNAI. Datos registrales. S 8 , H VI 1229, I/A 8 ( 9.01.26).
- 27/04/2023#7504494Ceses/DimisionesNombramientos
MONTUCAL SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DE SABANDO LANDA JOSE IGNACIO;DE PABLO LAQUINTANA MANUEL. Nombramientos. Adm. Unico: RUIZ DE SABANDO LANDA JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 28/10/2021#6658464
MONTUCAL SL. Otros conceptos: Se hace constar que el código correspondiente a la actividad principal propia del objeto social de la mercantil "MONTUCAL, S.L.U.", es el C.N.A.E.: 2512.-Fabricación de carpintería metálica.- Datos registrales. T 477 , F… - 26/09/2018#5062371Declaración de unipersonalidadCeses/DimisionesNombramientos
MONTUCAL SL. Declaración de unipersonalidad. Socio único: METALKOR BOST SL. Ceses/Dimisiones. Adm. Solid.: CARRACEDO CADIERNO JUAN JOSE;ARRONIZ QUINTANA JOSE MANUEL. Nombramientos. Adm. Solid.: RUIZ DE SABANDO LANDA JOSE IGNACIO;DE PABLO LAQUINTANA M…
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
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.