Montero Prego Joseph Thomas
Director · Spanish companies register · 11 companies
- Companies :
- 11 (6 current, 5 former)
- Linked companies :
- MONTY GLOBAL PAYMENTS SA, MONTY GLOBAL SERVICES SL, MONTY & COGROUP SL, ARANGUREN VILLAVERDE SL, LOCUTORIO DE LA VERA SL, REALMAR DE MONTEANA SL
Summary
Montero Prego Joseph Thomas appears in the Spanish commercial register as a director of 11 companies, 6 current and 5 former. Currently Representante of MONTY GLOBAL SERVICES SL (Madrid) since 6 June 2016, as well as in 5 other companies. MONTY GLOBAL SERVICES SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €410,000. The earliest registered mandate dates from 22 December 2008, at WHYWORLD SL; the most recent began on 3 May 2022. The offices held are Representante, Consejero Delegado, Consejero and Administrador Único. The companies are registered in Madrid, Burgos and A Coruña. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Fesser Perez de Petinto Alberto Luis, Galan Hernandez Angel, Verardini Contra Maria Jose and 6 others.
Offices held
Commercial registries
Madrid · Burgos · A Coruña
Companies · current (6)
Representante since 26/05/2009
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.
A83949222 · Madrid
Representante since 06/06/2016
Active · Madrid · Sociedad Limitada (SL) · capital €410,000 · 8 BORME filings
B83944488 · Madrid
Consejero Delegado since 24/01/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €23,860 · 25 BORME filings
B83781427 · Madrid
Consejero (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84190545
Administrador Único (in office)
Active · Talayuela · Sociedades de responsabilidad limitada
B10327179
Administrador Único (in office)
Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada
B82614934
Companies · former (5)
Former Liquidador · from 03/05/2022 to 31/03/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/05/2022 · capital €100,000 · 3 BORME filings
Corporate purpose: a) la adquisición, tenencia, administración y gestión de =tufos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes, así como la prestación de servicios de asesoramiento en relación…
B10553485 · Madrid
Former Representante · from 06/06/2016 to 15/12/2017
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B84211622 · Madrid
Former Representante · from 09/07/2012 to 09/09/2013
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2012 · capital €89,851 · 11 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE INTERMEDIACION, AGENCIA, ASESORAMIENTO, CONSULTORIA, PUBLICIDAD Y MARKETING EN RELACION CON LA CONTRATACION DE MODELOS,ACTORES Y PROFESIONALES DE TODO TIPO PARA LA PRODUCCION DE CONTENIDOS AUDIOVISUALES...
B86469939 · Madrid
Former Consejero · until 02/02/2010
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B84338771 · Burgos
Former Presidente · from 22/12/2008 to 23/04/2009
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B70160833 · A Coruña
Timeline (21)
- 31/03/2024Ceased as Presidente of MOMY HOLDING SL · Madrid
- 17/01/2023Appointed Presidente of MOMY HOLDING SL · Madrid
- 17/01/2023Ceased as Administrador Único of MOMY HOLDING SL · Madrid
- 03/05/2022Appointed Administrador Único of MOMY HOLDING SL · Madrid
- 06/06/2016Ceased as Administrador Único of MONTY GLOBAL SERVICES SL · Madrid
- 06/06/2016Ceased as Administrador Único of MONTY GLOBAL NETWORKS SL · Madrid
- 06/06/2016Appointed Representante of MONTY GLOBAL SERVICES SL · Madrid
- 06/06/2016Appointed Representante of MONTY GLOBAL NETWORKS SL · Madrid
- 10/11/2015Ceased as Administrador Único of MONTY GLOBAL PAYMENTS SA · Madrid
- 10/11/2015Appointed Representante of MONTY GLOBAL PAYMENTS SA · Madrid
- 09/09/2013Ceased as Representante of THE VISUALBOOK ARCHIVE SOCIEDAD LIMITADA · Madrid
- 22/07/2013Appointed Consejero Delegado of MONTY & COGROUP SL · Madrid
- 20/03/2013Appointed Presidente of MONTY & COGROUP SL · Madrid
- 24/01/2013Ceased as Consejero Delegado of MONTY & COGROUP SL · Madrid
- 24/01/2013Appointed Consejero of MONTY & COGROUP SL · Madrid
- 09/07/2012Appointed Representante of THE VISUALBOOK ARCHIVE SOCIEDAD LIMITADA · Madrid
- 02/02/2010Ceased as Consejero of ACERCA CASTELLANA SL · Burgos
- 26/05/2009Ceased as Presidente of MONTY GLOBAL PAYMENTS SA · Madrid
- 26/05/2009Appointed Administrador Único of MONTY GLOBAL PAYMENTS SA · Madrid
- 23/04/2009Ceased as Presidente of WHYWORLD SL · A Coruña
- 22/12/2008Appointed Presidente of WHYWORLD SL · A Coruña
Co-directors (9)
- Fesser Perez de Petinto Alberto Luis · Consejero
- Galan Hernandez Angel · Vicesecretario
- Verardini Contra Maria Jose · Secretario no Consejero
- Sanchez-Biezma Diaz Mª Nieves · Secretario no Consejero
- Fernandez Gonzalez Francisco Javier · Consejero
- Franco Perez Joaquin · Consejero
- Martinez Rivas Jorge · Consejero Delegado
- De Luna Bravo Maria Cristina · Consejero
- Lopez Madrid German · Consejero Delegado
Network map
Identity matched by name · homonyms possible.