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Dato Capital Spain

MONTORO E HIJOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A30012074
Universal Entity Code1030-0117-9653-3830
Record last updated Tuesday, September 24, 2024 9:03:09 PM UTC
Official Address The Antonio Maura street 18 28014 Madrid Madrid
There are 549 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector center

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MONTORO E HIJOS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 30, 2024 Jul 22, 2024 Reelection Reelection
Registry Nov 7, 2023 Oct 30, 2023 Reelection 4731... Reelection 4731...
Financials Oct 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Reelection Reelection
Financials Oct 14, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 3, 2022 Jul 27, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2022 Apr 6, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Financials Nov 22, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Nov 24, 2020 Nov 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2020 Nov 17, 2020 Reelection Reelection
Registry Nov 23, 2020 Jan 22, 2019 Errata Errata
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 10, 2020 Jul 3, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 2020 Jul 3, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 10, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 30, 2020 Mar 23, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 30, 2020 Mar 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2019 Oct 2, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 19, 2019 Aug 9, 2019 Resignation of 2 people: one Deputy Secretary, one Director and one Vice President Resignation of 2 people: one Deputy Secretary, one Director and one Vice President
Registry Aug 19, 2019 Aug 9, 2019 Reelection Reelection
Registry Aug 19, 2019 Aug 9, 2019 Statutory changes Statutory changes
Registry Jan 30, 2019 Jan 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 31, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials May 23, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 9, 2018 Mar 27, 2018 Change of registered office Change of registered office
Registry Jan 24, 2018 Jan 17, 2018 Reelection Reelection
Registry Jan 24, 2018 Jan 17, 2018 Reelection 370... Reelection 370...
Registry Jan 24, 2018 Jan 17, 2018 Statutory changes Statutory changes
Financials Jan 22, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 14, 2017 Dec 1, 2017 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 14, 2017 Dec 1, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 14, 2017 Jan 13, 2017 Five appointments: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies
Registry Apr 14, 2016 Apr 6, 2016 Statutory changes Statutory changes
Registry Feb 25, 2016 Feb 18, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 24, 2016 Feb 17, 2016 Capital increase Capital increase
Registry Feb 24, 2016 Feb 17, 2016 Merger Merger
Financials Jan 8, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 3, 2015 Oct 27, 2015 Reelection Reelection
Registry Aug 14, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 14, 2015 Merger by absorption projects deposits 118... Merger by absorption projects deposits 118...
Registry May 18, 2015 May 8, 2015 Segregation Segregation
Registry Apr 1, 2015 Mar 25, 2015 Resignation of 9 people: one Deputy Secretary, one Director, one Vice President, one President, one Secretary and one Ceo Resignation of 9 people: one Deputy Secretary, one Director, one Vice President, one President, one Secretary and one Ceo
Registry Apr 1, 2015 Mar 25, 2015 Six appointments: a man and 5 companies Six appointments: a man and 5 companies
Registry Apr 1, 2015 Mar 25, 2015 Other items Other items
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 15, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Aug 29, 2013 Aug 22, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 29, 2013 Aug 22, 2013 Change of registered office Change of registered office
Registry Oct 19, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 26, 2011 Resignation of one Director Resignation of one Director

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