R V MONTENEGRO SA

Hoja M14191· NIF A78501020

VigenteMadrid
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Anónima (SA)
Directors :
De Sala O'Shea Jose Ramon, Serra Gesta Maria Patrocinio, De Sala Serra Jorge, De Sala Serra Maria

Legal information

Legal information for R V MONTENEGRO SA

NIF
Hoja registral
IRUS1000243725040
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16746 · Folio 6 · Hoja M14191
StatusVigente

Activity

R V MONTENEGRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). The Spanish commercial register has published 7 filings for this company, from 23 September 2010 to 29 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
R V MONTENEGRO SADe Sala O'Shea Jose RamonDe Sala O'Shea Jose …De Sala Serra JorgeDe Sala Serra JorgeDe Sala Serra MariaDe Sala Serra MariaSerra Gesta Maria PatrocinioSerra Gesta Maria Pa…BANQUE INDOSUEZ ESPAÑA SA SUCURSAL DE VALENCIABANQUE INDOSUEZ ESPA…

Registered actos

  1. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 25
  2. ReeleccionesPublished 09/07/2025· Registered 02/07/2025· I/A 23
  3. ReeleccionesPublished 30/10/2020· Registered 25/10/2020· I/A 22
  4. Cambio de domicilio socialPublished 17/05/2018· Registered 08/05/2018· I/A 21
  5. ReeleccionesPublished 13/07/2015· Registered 03/07/2015· I/A 20
  6. Fusión por absorciónPublished 08/08/2012· Registered 27/07/2012· I/A 19
  7. ReeleccionesPublished 23/09/2010· Registered 13/09/2010· I/A 18

Changes

  1. 17/05/2018Cambio de domicilio social

    C/ RISCO DE LOS CLAVELES 5 - PORTAL E 2º A (MADRID)

  2. 08/08/2012Fusión por absorción

Timeline (BORME)

  1. 29/07/2025#8757456
    Nombramientos
    R V MONTENEGRO SA. Nombramientos. Apo.Sol.: DE SALA SERRA JORGE;DE SALA SERRA MARIA. Datos registrales. S 8 , H M 14191, I/A 25 (21.07.25).
  2. 09/07/2025#8725996
    Reelecciones
    R V MONTENEGRO SA. Reelecciones. Consejero: DE SALA O'SHEA JOSE RAMON;SERRA GESTA MARIA PATROCINIO;DE SALA SERRA MARIA;DE SALA SERRA JORGE. Presidente: SERRA GESTA MARIA PATROCINIO. Secretario: DE SALA O'SHEA JOSE RAMON. Cons.Del.Sol: DE SALA O'SHEA …
  3. 30/10/2020#6098513
    Reelecciones
    R V MONTENEGRO SA. Reelecciones. Consejero: DE SALA O'SHEA JOSE RAMON;SERRA GESTA MARIA PATROCINIO;DE SALA SERRA MARIA;DE SALA SERRA JORGE. Presidente: SERRA GESTA MARIA PATROCINIO. Secretario: DE SALA O'SHEA JOSE RAMON. Cons.Del.Sol: DE SALA O'SHEA …
  4. 17/05/2018#4882382
    Cambio de domicilio social
    R V MONTENEGRO SA. Cambio de domicilio social. C/ RISCO DE LOS CLAVELES 5 - PORTAL E 2º A (MADRID). Datos registrales. T 16746 , F 5, S 8, H M 14191, I/A 21 ( 8.05.18).
  5. 13/07/2015#3411642
    Reelecciones
    R V MONTENEGRO SA. Reelecciones. Consejero: DE SALA O'SHEA JOSE RAMON;SERRA GESTA MARIA PATROCINIO;DE SALA SERRA MARIA;DE SALA SERRA JORGE. Presidente: SERRA GESTA MARIA PATROCINIO. Secretario: DE SALA O'SHEA JOSE RAMON. Cons.Del.Sol: DE SALA O'SHEA …
  6. 08/08/2012#1851530
    Fusión por absorción
    R V MONTENEGRO SA. Fusión por absorción. Sociedades absorbidas: SEDICE KADUR SA. Datos registrales. T 16746 , F 3, S 8, H M 14191, I/A 19 (27.07.12).
  7. 23/09/2010#886216
    Reelecciones
    R V MONTENEGRO SA. Reelecciones. Consejero: DE SALA O'SHEA JOSE RAMON;SERRA GESTA MARIA PATROCINIO;DE SALA SERRA MARIA;DE SALA SERRA JORGE. Presidente: SERRA GESTA MARIA PATROCINIO. Secretario: DE SALA O'SHEA JOSE RAMON. Cons.Del.Sol: DE SALA O'SHEA …

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 addressC/ RISCO DE LOS CLAVELES 5 - PORTAL E 2º A (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 — Actividades de radiodifusión — are listed together.

Prospect this sectorAll companies in this sector