MONUMENT VINVEST SL
Hoja M764999· NIF B09959206
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2022
- Director :
- Romero Fernandez-Cuesta Victor
Legal information
Legal information for MONUMENT VINVEST SL
Activity
MONUMENT VINVEST SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2022. The Spanish commercial register has published 4 filings for this company, from 27 April 2022 to 13 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las Sociedades Holding CNAE 6420 Gestión y Administración de Valores Representativos de los Fondos Propios CNAE 6612 Realización de estudios económicos CNAE 7320 Asesoramiento a terceros en materia económica CNAE 73.
Directors and representatives
Directors
Current
- Romero Fernandez-Cuesta VictorSince 20/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Fernandez-Cuesta Victor100 %
Individual · ultimate beneficial owner · since 27/04/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/02/2025· Registered 05/02/2025· I/A 2
- ConstituciónPublished 27/04/2022· Registered 20/04/2022· I/A 1
- Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 1
- NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 1
Changes
- 13/02/2025Cambio de domicilio social
C/ MISTRAL 2 - CASA 5 (POZUELO DE ALARCON)
- 27/04/2022Declaración de unipersonalidad
ROMERO FERNANDEZ-CUESTA VICTOR
Capital · events
- 27/04/2022ConstituciónInitial 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)
- 13/02/2025#8488449Cambio de domicilio social
MONUMENT VINVEST SL. Cambio de domicilio social. C/ MISTRAL 2 - CASA 5 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 764999, I/A 2 ( 5.02.25).
- 27/04/2022#6931575ConstituciónDeclaración de unipersonalidadNombramientos
MONUMENT VINVEST SL. Constitución. Comienzo de operaciones: 24.03.22. Objeto social: Actividades de las Sociedades Holding CNAE 6420 Gestión y Administración de Valores Representativos de los Fondos Propios CNAE 6612 Realización de estudios económico…
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.