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TRANSPORTES MONTES OROZCO SL

Private limited company (Ltd.) Active

Registration No.
B36207272
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
VILABOA, Spain
Website
www.montesorozco.com/
Source: Colegio de Registradores / Registro Mercantil Central

TRANSPORTES MONTES OROZCO SL is a Private limited company (Ltd.) registered in Spain under B36207272, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is VILABOA, Spain. No shareholders are recorded for TRANSPORTES MONTES OROZCO SL; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for TRANSPORTES MONTES OROZCO SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

1

One officer is currently on record for TRANSPORTES MONTES OROZCO SL, filed with Colegio de Registradores / Registro Mercantil Central. Ricardo Montes Orozco serves as Administrador Único.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Ricardo Montes Orozco ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Único

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Group Structure

TRANSPORTES MONTES OROZCO SL sits 1 level below its ultimate parent, FAMILIA MONTES OROZCO SL., registered in Spain. The full chain up to FAMILIA MONTES OROZCO SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANSPORTES MONTES OROZCO SL's own shareholder record.

Ultimate HQ
FAMILIA MONTES OROZCO SL.
Spain

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Frequently Asked Questions

Who is TRANSPORTES MONTES OROZCO SL's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TRANSPORTES MONTES OROZCO SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TRANSPORTES MONTES OROZCO SL's company registration number?

TRANSPORTES MONTES OROZCO SL's registration number is B36207272, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is TRANSPORTES MONTES OROZCO SL still an active company?

TRANSPORTES MONTES OROZCO SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is TRANSPORTES MONTES OROZCO SL's registered address?

The registered address on file for TRANSPORTES MONTES OROZCO SL is VILABOA, Spain.

What legal structure is TRANSPORTES MONTES OROZCO SL registered as?

TRANSPORTES MONTES OROZCO SL is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of TRANSPORTES MONTES OROZCO SL?

One officer is currently on record for TRANSPORTES MONTES OROZCO SL, filed with Colegio de Registradores / Registro Mercantil Central. Ricardo Montes Orozco serves as Administrador Único.

Does TRANSPORTES MONTES OROZCO SL have a parent company or subsidiaries?

TRANSPORTES MONTES OROZCO SL sits 1 level below its ultimate parent, FAMILIA MONTES OROZCO SL., registered in Spain.

Can Zavia monitor changes to TRANSPORTES MONTES OROZCO SL's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to TRANSPORTES MONTES OROZCO SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRANSPORTES MONTES OROZCO SL's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like TRANSPORTES MONTES OROZCO SL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 28 October 2026.

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