ORDESA Y MONTE PERDIDO SL

Hoja M702254· NIF B88455621

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
30/08/2019
Director :
De Leon Reyes Alvaro-Gonzalo

Legal information

Legal information for ORDESA Y MONTE PERDIDO SL

NIF
Hoja registral
IRUS1000304218140
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date30/08/2019
LocalityAlcorcón
Register referenceTomo 39559 · Folio 83 · Hoja M702254
StatusVigente

Activity

ORDESA Y MONTE PERDIDO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 August 2019. The Spanish commercial register has published 8 filings for this company, from 30 August 2019 to 30 June 2026, across 4 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de las instituciones de inversión colectiva y de las sociedades y agen.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ORDESA Y MONTE PERDID…De Leon Reyes Alvaro-GonzaloDe Leon Reyes Alvaro…SABOR DIAGONAL DE DISTRIBUCION SLSABOR DIAGONAL DE DI…VADOCONEJO Y MONTILVA SLVADOCONEJO Y MONTILV…GDLV CONSULTORIA Y ESTUDIOS SLGDLV CONSULTORIA Y E…HELGESON SCIENTIFIC SERVICES SAHELGESON SCIENTIFIC …MYNA CONSULTING SLMYNA CONSULTING SL

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2026· Registered 23/06/2026· I/A 5
  2. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 4
  3. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  4. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 3
  5. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
  6. NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 2
  7. ConstituciónPublished 30/08/2019· Registered 23/08/2019· I/A 1
  8. NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 1

Changes

  1. 30/06/2026Cambio de domicilio social

    C/ VILLACONEJOS 2, (ALCORCON)

Capital · events

  1. 30/08/2019Constitución
    Initial capital: 153 000,00 €

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)

  1. 30/06/2026#9470919
    Cambio de domicilio social
    ORDESA Y MONTE PERDIDO SL. Cambio de domicilio social. C/ VILLACONEJOS 2, (ALCORCON). Datos registrales. S 8 , H M 702254, I/A 5 (23.06.26).
  2. 26/12/2024#8418335
    Ceses/DimisionesNombramientos
    ORDESA Y MONTE PERDIDO SL. Ceses/Dimisiones. Representan: CHAPERON SANCHIZ EDUARDO. Adm. Solid.: DE LEON REYES ALVARO- GONZALO;BERENGUELA & TAXES SLP. Nombramientos. Adm. Unico: DE LEON REYES ALVARO-GONZALO. Otros conceptos: Cambio del Organo de Admi…
  3. 23/04/2024#8048684
    Ceses/DimisionesNombramientos
    ORDESA Y MONTE PERDIDO SL. Ceses/Dimisiones. Adm. Unico: DE LEON REYES ALVARO-GONZALO. Nombramientos. Adm. Unico: DE LEON REYES ALVARO-GONZALO. Adm. Solid.: DE LEON REYES ALVARO-GONZALO;BERENGUELA & TAXES SLP. Representan: CHAPERON SANCHIZ EDUARDO. O…
  4. 30/08/2019#5564435
    Nombramientos
    ORDESA Y MONTE PERDIDO SL. Nombramientos. Apoderado: CHAPERON SANCHIZ EDUARDO. Datos registrales. T 39559 , F 81, S 8, H M 702254, I/A 2 (23.08.19).
  5. 30/08/2019#5564434
    ConstituciónNombramientos
    ORDESA Y MONTE PERDIDO SL. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: 1.- La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos fi…

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 2019

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/ VILLACONEJOS 2, (ALCORCON), Alcorcón, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector