Monty & Cogroup Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, MONTY GLOBAL SERVICES SL, MONTY GLOBAL NETWORKS SL

Summary

Monty & Cogroup Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MONTY GLOBAL SERVICES SL (Madrid) since 6 June 2016, as well as in 1 other company. 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 10 November 2015, at MONTY GLOBAL PAYMENTS SA; the most recent began on 6 June 2016. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 10/11/2015

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

Administrador Único since 06/06/2016

Active · Madrid · Sociedad Limitada (SL) · capital €410,000 · 8 BORME filings

B83944488 · Madrid

Companies · former (1)

Former Liquidador · from 06/06/2016 to 15/12/2017

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84211622 · Madrid

Timeline (4)

  1. 15/12/2017Ceased as Administrador Único of MONTY GLOBAL NETWORKS SL · Madrid
  2. 06/06/2016Appointed Administrador Único of MONTY GLOBAL SERVICES SL · Madrid
  3. 06/06/2016Appointed Administrador Único of MONTY GLOBAL NETWORKS SL · Madrid
  4. 10/11/2015Appointed Administrador Único of MONTY GLOBAL PAYMENTS SA · Madrid

Network map

3 nodes Person Company
monty-cogroup-slMONTY GLOBAL PAYMENTS SAMONTY GLOBAL PAYMENT…MONTY GLOBAL SERVICES SLMONTY GLOBAL SERVICE…

Identity matched by name · homonyms possible.