Montgofre Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA, AMPLIFY AUDIOVISUALS GROUP SL, BALBOA VENTURE INVESTMENTS SCR SA
Summary
Montgofre Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of AMPLIFY AUDIOVISUALS GROUP SL (Madrid) since 26 December 2025, as well as in 1 other company. AMPLIFY AUDIOVISUALS GROUP SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 8 October 2025, share capital of €2,000. The earliest registered mandate dates from 12 April 2022, at BALBOA VENTURE INVESTMENTS SCR SA; the most recent began on 26 December 2025. The companies are registered in Madrid. The boards of these companies also include De Remedios Salabert Alvaro, Gamazo Martin Ana Maria, Arcano Capital S and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 03/11/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad de Capital Riesgo (SCR) · incorporated 04/08/2021 · capital €1,200,000 · 9 BORME filings
Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA INMOBILIARIA.
A16674764 · Madrid
Consejero since 26/12/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2025 · capital €2,000 · 5 BORME filings
Corporate purpose: Actividades de sociedades holding Otras actividades de consultoría de gestión empresarial.
B22972681 · Madrid
Companies · former (1)
Former Consejero · from 12/04/2022 to 28/07/2023
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 01/03/2021 · capital €6,040,000 · 31 BORME filings
Corporate purpose: La Sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas…
A42824128 · Madrid
Timeline (4)
- 26/12/2025Appointed Consejero of AMPLIFY AUDIOVISUALS GROUP SL · Madrid
- 03/11/2025Appointed Consejero of ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA · Madrid
- 28/07/2023Ceased as Consejero of BALBOA VENTURE INVESTMENTS SCR SA · Madrid
- 12/04/2022Appointed Consejero of BALBOA VENTURE INVESTMENTS SCR SA · Madrid
Co-directors (15)
- De Remedios Salabert Alvaro · Presidente
- Gamazo Martin Ana Maria · Vicesecretario no Consejero
- Arcano Capital S · Entidad Gestora
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Canta Diaz de Guereñu Jorge · Secretario no Consejero
- Sales Diaz Saul · no Consejero
- Preixens Sanabra Edgar · Vicesecretario no Consejero
- Jimenez Lloret Iñigo · no Consejero
- Von Plettenberg Moreno Isabel · no Consejero
- Quiralte Abello Alvaro Luis · Consejero
- Canta Diaz de Guereñu Jorge · Secretario no Consejero
- Ramirez-Montesinos Llorca Ricardo · Vicesecretario no Consejero
- Barrilero Garcia-Miñaur Tomas · Secretario no Consejero
- De Osma Gillet Gaspar · Consejero
- Urcelay Delgado Ignacio · Consejero Delegado
- Silva Llado Mauricia · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.