P25 MONTERA BUILDING SL

Hoja M802595· NIF B56314107

VigenteMadrid
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2023
Director :
Fernandez Luengo Jose Alejandro

Legal information

Legal information for P25 MONTERA BUILDING SL

NIF
Hoja registral
IRUS1000313989991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2023
Register referenceTomo 45643 · Folio 160 · Hoja M802595
StatusVigente

Activity

P25 MONTERA BUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 28 September 2023. The Spanish commercial register has published 7 filings for this company, from 28 September 2023 to 11 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

a) La explotación comercial de embarcaciones de recreo, propiaso de terceros, mediante contratos de chárter, alquiler, cesión de uso,gestión integral o cualquier otra modalidad de explotación permitida por la normativa vigente. b) La organización, producción, promoción y comercialización de eventos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

36 nodes Person Company
P25 MONTERA BUILDING …Fernandez Luengo Jose AlejandroFernandez Luengo Jos…MACHO BEARD COMPANY SLMACHO BEARD COMPANY …HOSTAL RESIDENCIA ARTI SLHOSTAL RESIDENCIA AR…ZZ INMOBILARI PROXIMA SLZZ INMOBILARI PROXIM…ARAMA SPORT SLARAMA SPORT SLALMA BEAUTY CORPORATION SLALMA BEAUTY CORPORAT…VIKELE ESTETICA SLVIKELE ESTETICA SLCIUDAD DE ALCALA SLCIUDAD DE ALCALA SLBRIONES-CALERO Y ASOCIADOS SLBRIONES-CALERO Y ASO…AZULANDIA SLAZULANDIA SLRESIDENCIA UNIVERSITARIA ARTI SLRESIDENCIA UNIVERSIT…INVERSIONES PELUQUERIA Y BELLEZA SLINVERSIONES PELUQUER…DOLTE ASESORIA DE IMAGEN SLDOLTE ASESORIA DE IM…CHINA DE PASCUAL SLCHINA DE PASCUAL SLCHIC BRANDS LICENSING WORLDWIDE SLCHIC BRANDS LICENSIN…M F BENEL MA SLM F BENEL MA SLINTERHOUSING INVESTMENTS SLINTERHOUSING INVESTM…INVESTCOLIVING SLINVESTCOLIVING SLMACHO BEARD COMPANY SLMACHO BEARD COMPANY …VIERZON PLUS COMPANY SLVIERZON PLUS COMPANY…DEA DAMA BUSINESS SLDEA DAMA BUSINESS SLMORGAYNE BUSINESS SLMORGAYNE BUSINESS SLCOLIVINN SPAIN BUSINESS, SLCOLIVINN SPAIN BUSIN…T3N INN HOLDCO CORP SLT3N INN HOLDCO CORP …TEATRO ESLAVA CLUBBING AIETEATRO ESLAVA CLUBBI…TEATRO ESLAVA CONCIERTOS AIETEATRO ESLAVA CONCIE…NEXT FOREST VENTURES SLNEXT FOREST VENTURES…BIG SCOPE VENTURES SLBIG SCOPE VENTURES SLNEXT FOREST FFWD SLNEXT FOREST FFWD SLSPORT VILLAGE 17 SLSPORT VILLAGE 17 SLESC REAL ESTATE INVESTMENTS SLESC REAL ESTATE INVE…GLAMP COLLECTIVE SLGLAMP COLLECTIVE SLP24 SHOPPING CENTER MAJADAHONDA PROPERTY SLP24 SHOPPING CENTER …ON HAIR LABS SLON HAIR LABS SLIMBRICATA INVEST SOCIEDAD LIMITADAIMBRICATA INVEST SOC…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
P25 MONTERA BUILDING …2 REYSTATE CONSULTORA SL2 REYSTATE CONSULTOR…R20 GESTRENT SLR20 GESTRENT SLP20 CANALEJAS PROPERTY SLP20 CANALEJAS PROPER…GLAMP COLLECTIVE SLGLAMP COLLECTIVE SLP22 HORTALEZA PROPERTY SLP22 HORTALEZA PROPER…P21 MONTERA PROPERTY SLP21 MONTERA PROPERTY…R21 GESTRENT SLR21 GESTRENT SLP24 SHOPPING CENTER MAJADAHONDA PROPERTY SLP24 SHOPPING CENTER …

Beneficial owner (UBO)

2 REYSTATE CONSULTORA SL100 %Vigente

Legal entity · since 28/09/2023

Beneficial owner network map

9 nodes Person Company
P25 MONTERA BUILDING …2 REYSTATE CONSULTORA SL2 REYSTATE CONSULTOR…R20 GESTRENT SLR20 GESTRENT SLP20 CANALEJAS PROPERTY SLP20 CANALEJAS PROPER…GLAMP COLLECTIVE SLGLAMP COLLECTIVE SLP22 HORTALEZA PROPERTY SLP22 HORTALEZA PROPER…P21 MONTERA PROPERTY SLP21 MONTERA PROPERTY…R21 GESTRENT SLR21 GESTRENT SLP24 SHOPPING CENTER MAJADAHONDA PROPERTY SLP24 SHOPPING CENTER …

Registered actos

  1. Ceses/DimisionesPublished 11/08/2026· Registered 04/08/2026· I/A 2
  2. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 2
  3. Cambio de objeto socialPublished 11/08/2026· Registered 04/08/2026· I/A 2
  4. ConstituciónPublished 28/09/2023· Registered 21/09/2023· I/A 1
  5. Declaración de unipersonalidadPublished 28/09/2023· Registered 21/09/2023· I/A 1
  6. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1

Changes

  1. 11/08/2026Cambio de objeto social

    a) La explotación comercial de embarcaciones de recreo, propiaso de terceros, mediante contratos de chárter, alquiler, cesión de uso,gestión integral o cualquier otra modalidad de explotación permitida por la normativa vigente. b) La organización, producción, promoción y comercialización de eventos.

  2. 28/09/2023Declaración de unipersonalidad

    2 REYSTATE CONSULTORA SL

Capital · events

  1. 28/09/2023Constitución
    Initial 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)

  1. 11/08/2026#9680278
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    P25 MONTERA BUILDING SL. Sociedad unipersonal. Cambio de identidad del socio único: ZZ INMOBILARI PROXIMA SL. Ceses/Dimisiones. Adm. Unico: M F COLOMB SL. Representan: FERNANDEZ LUENGO DANIEL. Nombramientos. Adm. Unico: FERNANDEZ LUENGO JOSE ALEJANDR…
  2. 28/09/2023#7725984
    ConstituciónDeclaración de unipersonalidadNombramientos
    P25 MONTERA BUILDING SL. Constitución. Comienzo de operaciones: 11.08.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ SAN BERNARDO 23 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2023

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/ SAN BERNARDO 23 (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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector