NORTH MERIDIAN INVERSIONES SA

Hoja M499572· NIF A85930006

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/07/2010
Director :
Bonanno Joseph Carmine
Former name :
MONTVILLE INVERSIONES SA

Legal information

Legal information for NORTH MERIDIAN INVERSIONES SA

NIF
Hoja registral
IRUS1000285520043
Legal formSociedad Anónima (SA)
Incorporation date28/07/2010
LocalityMadrid
Register referenceTomo 27720 · Folio 199 · Hoja M499572
Former names
MONTVILLE INVERSIONES SA2010-07-28 → 2010-11-10
StatusVigente

Activity

NORTH MERIDIAN INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 28 July 2010. The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 25 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NORTH MERIDIAN INVERS…Bonanno Joseph CarmineBonanno Joseph Carmi…

Registered actos

  1. ReeleccionesPublished 25/06/2026· Registered 18/06/2026· I/A 6
  2. ReeleccionesPublished 27/07/2020· Registered 20/07/2020· I/A 5
  3. ReeleccionesPublished 02/12/2016· Registered 23/11/2016· I/A 4
  4. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 3
  5. Cambio de denominación socialPublished 10/11/2010· Registered 26/10/2010· I/A 2
  6. ConstituciónPublished 28/07/2010· Registered 16/07/2010· I/A 1
  7. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 1

Changes

  1. 08/11/2011Cambio de denominación social

    MONTVILLE INVERSIONES SA→NORTH MERIDIAN INVERSIONES SA

Capital · events

  1. 28/07/2010Constitución
    Incorporation of the company

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)

  1. 25/06/2026#9450434
    Reelecciones
    NORTH MERIDIAN INVERSIONES SA. Reelecciones. Adm. Unico: BONANNO JOSEPH CARMINE. Datos registrales. S 8 , H M 499572, I/A 6 (18.06.26).
  2. 27/07/2020#5967297
    Reelecciones
    NORTH MERIDIAN INVERSIONES SA. Reelecciones. Adm. Unico: BONANNO JOSEPH CARMINE. Datos registrales. T 27720 , F 199, S 8, H M 499572, I/A 5 (20.07.20).
  3. 05/02/2020#5778923
    NORTH MERIDIAN INVERSIONES SA. Otros conceptos: HECHO CONSTAR EL CAMBIO DE NIE DEL ADMINISTRADOR UNICO. Datos registrales. T 27720 , F 199, S 8, H M 499572, I/A 4M (29.01.20).
  4. 02/12/2016#4137685
    Reelecciones
    NORTH MERIDIAN INVERSIONES SA. Reelecciones. Adm. Unico: BONANNO JOSEPH CARMINE. Datos registrales. T 27720 , F 199, S 8, H M 499572, I/A 4 (23.11.16).
  5. 08/11/2011#1448730
    Nombramientos
    NORTH MERIDIAN INVERSIONES SA. Nombramientos. Apoderado: PACHECO BONANO RUBY. Datos registrales. T 27720 , F 198, S 8, H M 499572, I/A 3 (27.10.11).
  6. 10/11/2010#938920

    Company name: MONTVILLE INVERSIONES SA

    Cambio de denominación social
    MONTVILLE INVERSIONES SA. Cambio de denominación social. NORTH MERIDIAN INVERSIONES SA. Datos registrales. T 27720 , F 198, S 8, H M 499572, I/A 2 (26.10.10).
  7. 28/07/2010#821633

    Company name: MONTVILLE INVERSIONES SA

    ConstituciónNombramientos
    MONTVILLE INVERSIONES SA. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC. Domicilio: C/ APOLONIO MORALE…

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 2010

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 addressC/ APOLONIO MORALES 21 - SEGUNDO DERECHA (MADRID), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector