MONTUS VENTURES SL

Hoja M294393· NIF B83155903

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Montes Guzman Luis Fernando
Former name :
IBERTRASER SL

Legal information

Legal information for MONTUS VENTURES SL

NIF
Hoja registral
IRUS1000267640157
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 17184 · Folio 22 · Hoja M294393
Former names
IBERTRASER SL2012-07-23 → 2023-04-11
StatusVigente

Activity

MONTUS VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). The Spanish commercial register has published 8 filings for this company, from 23 July 2012 to 11 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de consultoría empresarial en estrategia, operaciones, finanzas, marketing y tecnologia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTUS VENTURES SLMontes Guzman Luis FernandoMontes Guzman Luis F…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 5
  2. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 5
  3. Modificaciones estatutariasPublished 11/04/2023· Registered 31/03/2023· I/A 5
  4. Cambio de denominación socialPublished 11/04/2023· Registered 31/03/2023· I/A 5
  5. Cambio de objeto socialPublished 11/04/2023· Registered 31/03/2023· I/A 5
  6. Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 4
  7. Ceses/DimisionesPublished 23/07/2012· Registered 12/07/2012· I/A 3
  8. NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 3

Changes

  1. 11/04/2023Cambio de objeto social

    La prestación de servicios de consultoría empresarial en estrategia, operaciones, finanzas, marketing y tecnologia.

  2. 11/04/2023Modificaciones estatutarias
  3. 23/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7479720

    Company name: IBERTRASER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    IBERTRASER SL. Ceses/Dimisiones. Adm. Unico: GUZMAN DE MONTES MARIA DEL PILAR. Nombramientos. Adm. Unico: MONTES GUZMAN LUIS FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Artículo de los estatutos: 2. Cambio de denominación soc…
  2. 23/01/2014#2631841

    Company name: IBERTRASER SL

    Modificaciones estatutarias
    IBERTRASER SL. Modificaciones estatutarias. 25. RETRIBUCION. Datos registrales. T 17184 , F 22, S 8, H M 294393, I/A 4 (15.01.14).
  3. 23/07/2012#1826763

    Company name: IBERTRASER SL

    Ceses/DimisionesNombramientos
    IBERTRASER SL. Ceses/Dimisiones. Adm. Unico: MONTES ARCHILA LUIS FERNANDO. Nombramientos. Adm. Unico: GUZMAN DE MONTES MARIA DEL PILAR. Datos registrales. T 17184 , F 22, S 8, H M 294393, I/A 3 (12.07.12).

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 addressCALLE LA MASO, NUMERO 18; PORTAL 1-PRIMERO A, MADRID
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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector