• Company «Monty Global Payments SA»

  • Last update: Sept. 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A83949222
Status Active
Province Madrid
Address C/ Miguel Angel, 21, 7º (Madrid).
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.
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Poncela Gregorio Jose Luis 19/09/2022 Current
Apoderado Sagi-Vela Gonzalez Alicia 07/08/2022 Current
Apoderado Josan Mihuta Maria Elena 07/08/2022 Current
Apoderado Fernandez Del Rio Maria-Begoña 07/08/2022 Current
Apoderado Barriel Cantelar Victor 07/08/2022 Current
Apoderado Rivas Romero Valdespino Hugo 11/06/2021 Current
Apoderado Poncela Gregorio Jose Luis 11/06/2021 Current
Apo.Man.Soli Vivanco Obando Ledy- Alexandra 26/06/2020 Current
Apo.Manc. Serban Maria Elena 26/06/2020 Current
Apo.Manc. Serban Maria Elena 26/06/2020 Current
Apo.Manc. Sagi-Vela Gonzalez Alicia 26/06/2020 Current
Apo.Manc. Sagi-Vela Gonzalez Alicia 26/06/2020 Current
Apo.Man.Soli Kurbakovaite Gerda 26/06/2020 Current
Apo.Manc. Fernandez Del Rio Maria-Begoña 26/06/2020 Current
Apo.Manc. Fernandez Del Rio Maria-Begoña 26/06/2020 Current
Apo.Man.Soli Aslanova Yevgeniya 26/06/2020 Current
Adm. Unico Monty & Cogroup SL 25/06/2020 Current
Representan Montero Prego Joseph Thomas 25/06/2020 Current
Apoderado Sagi-Vela Gonzalez Alicia 01/07/2019 Current
Apoderado Fernandez Del Rio Maria-Begoña 01/07/2019 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Poncela Gregorio Jose Luis 20/12/2016 19/09/2022
Apoderado Poncela Gregorio Jose Luis 20/12/2016 19/09/2022
Apo.Man.Soli Barriel Cantelar Victor 26/06/2020 07/08/2022
Apo.Manc. Perez Sanchez Marc 11/12/2017 11/06/2021
Apoderado Vivanco Obando Ledy- Alexandra 20/12/2016 26/06/2020
Apoderado Serban Maria Elena 20/12/2016 26/06/2020
Apoderado Serban Maria Elena 20/12/2016 26/06/2020
Apoderado Sagi-Vela Gonzalez Alicia 20/12/2016 26/06/2020
Apoderado Sagi-Vela Gonzalez Alicia 20/12/2016 26/06/2020
Apoderado Kurbakovaite Gerda 01/07/2019 26/06/2020
Apoderado Fernandez Del Rio Maria-Begoña 20/12/2016 26/06/2020
Apoderado Fernandez Del Rio Maria-Begoña 20/12/2016 26/06/2020
Apoderado Barriel Cantelar Victor 20/12/2016 26/06/2020
Representan Cardenal Cimarra Jaime Unknown 08/08/2019
Apoderado Kurbakovaite Gerda 20/12/2016 01/07/2019
Apo.Man.Soli Vivanco Obando Ledy- Alexandra 27/04/2015 20/12/2016
Apo.Manc. Serban Maria Elena 27/04/2015 20/12/2016
Apo.Manc. Sagi-Vela Gonzalez Alicia 27/04/2015 20/12/2016
Apoderado Poncela Gregorio Jose Luis 29/01/2015 20/12/2016
Apo.Man.Soli Kurbakovaite Gerda 27/04/2015 20/12/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Monty Global Payments SA.

19

Sep 2022

Nombramientos


On 19/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Poncela Gregorio Jose Luis

Announcement 427052 of 2022
Registry data: T 26523 , F 54, S 8, H M 349644, I/A 106

19

Sep 2022

Revocaciones


On 19/09/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Poncela Gregorio Jose Luis

Announcement 427052 of 2022
Registry data: T 26523 , F 54, S 8, H M 349644, I/A 106

07

Aug 2022

Nombramientos


On 07/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sagi-Vela Gonzalez Alicia
Apoderado Josan Mihuta Maria Elena
Apoderado Fernandez Del Rio Maria-Begoña
Apoderado Barriel Cantelar Victor

Announcement 376556 of 2022
Registry data: T 26523 , F 53, S 8, H M 349644, I/A 105

07

Aug 2022

Revocaciones


On 07/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Barriel Cantelar Victor

Announcement 376556 of 2022
Registry data: T 26523 , F 53, S 8, H M 349644, I/A 105

11

Jun 2021

Nombramientos


On 11/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivas Romero Valdespino Hugo
Apoderado Poncela Gregorio Jose Luis

Announcement 297574 of 2021
Registry data: T 26523 , F 53, S 8, H M 349644, I/A 104

11

Jun 2021

Revocaciones


On 11/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Sanchez Marc

Announcement 297574 of 2021
Registry data: T 26523 , F 53, S 8, H M 349644, I/A 104

26

Jun 2020

Nombramientos


On 26/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Serban Maria Elena
Apo.Manc. Sagi-Vela Gonzalez Alicia
Apo.Man.Soli Kurbakovaite Gerda
Apo.Manc. Fernandez Del Rio Maria-Begoña

Announcement 204726 of 2020
Registry data: T 26523 , F 52, S 8, H M 349644, I/A 103

26

Jun 2020

Revocaciones


On 26/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serban Maria Elena
Apoderado Sagi-Vela Gonzalez Alicia
Apoderado Kurbakovaite Gerda
Apoderado Fernandez Del Rio Maria-Begoña

Announcement 204726 of 2020
Registry data: T 26523 , F 52, S 8, H M 349644, I/A 103

26

Jun 2020

Nombramientos


On 26/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vivanco Obando Ledy- Alexandra
Apo.Manc. Serban Maria Elena
Apo.Manc. Sagi-Vela Gonzalez Alicia
Apo.Manc. Fernandez Del Rio Maria-Begoña
Apo.Man.Soli Barriel Cantelar Victor
Apo.Man.Soli Aslanova Yevgeniya

Announcement 204725 of 2020
Registry data: T 26523 , F 52, S 8, H M 349644, I/A 102

26

Jun 2020

Revocaciones


On 26/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vivanco Obando Ledy- Alexandra
Apoderado Serban Maria Elena
Apoderado Sagi-Vela Gonzalez Alicia
Apoderado Fernandez Del Rio Maria-Begoña
Apoderado Barriel Cantelar Victor

Announcement 204725 of 2020
Registry data: T 26523 , F 52, S 8, H M 349644, I/A 102

25

Jun 2020

Reelecciones


On 25/06/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Monty & Cogroup SL
Representan Montero Prego Joseph Thomas

Announcement 202933 of 2020
Registry data: T 26523 , F 51, S 8, H M 349644, I/A 101

08

Aug 2019

Fe de erratas


Se omitió por error en la Inscripción 21ª el cese como Representate de CARDENAL CIMARRA JAIME.


Announcement 358342 of 2019
Registry data: T 22124 , F 169, S 8, H M 349644, I/A 21

08

Aug 2019

Ceses/Dimisiones


On 08/08/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Cardenal Cimarra Jaime

Announcement 358342 of 2019
Registry data: T 22124 , F 169, S 8, H M 349644, I/A 21

01

Jul 2019

Nombramientos


On 01/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serban Maria Elena
Apoderado Sagi-Vela Gonzalez Alicia
Apoderado Kurbakovaite Gerda
Apoderado Fernandez Del Rio Maria-Begoña

Announcement 292716 of 2019
Registry data: T 26523 , F 51, S 8, H M 349644, I/A 100

01

Jul 2019

Revocaciones


On 01/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Kurbakovaite Gerda

Announcement 292716 of 2019
Registry data: T 26523 , F 51, S 8, H M 349644, I/A 100

04

Jun 2019

Cambio de objeto social


On date 04/06/2019, the company changes its activity to:

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.


Announcement 249622 of 2019
Registry data: T 26523 , F 50, S 8, H M 349644, I/A 99

04

Jun 2019

Modificaciones estatutarias


On date 04/06/2019, the company made the following statutory modifications:

SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES..


Announcement 249622 of 2019
Registry data: T 26523 , F 50, S 8, H M 349644, I/A 99

13

Feb 2019

Reelecciones


On 13/02/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 79405 of 2019
Registry data: T 26523 , F 50, S 8, H M 349644, I/A 98

11

Dec 2017

Nombramientos


On 11/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Torre Garcia Juan Manuel
Apo.Manc. Poncela Gregorio Jose Luis
Apo.Manc. Perez Sanchez Marc
Apo.Manc. Galan Hernandez Angel
Apo.Manc. Fesser Perez De Petinto Alberto

Announcement 492877 of 2017
Registry data: T 26523 , F 49, S 8, H M 349644, I/A 97

22

Aug 2017

Cambio de domicilio social


On date 22/08/2017, the company changes its registered office to C/ MIGUEL ANGEL, 21, 7º (MADRID).


Announcement 353408 of 2017
Registry data: T 26523 , F 49, S 8, H M 349644, I/A 96

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