INFORMACION PUNTUAL SL

Hoja M175877· NIF B81476418

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Diaz Francisco Javier

Legal information

Legal information for INFORMACION PUNTUAL SL

NIF
Hoja registral
IRUS1000257329156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11175 · Folio 163 · Hoja M175877
StatusVigente

Activity

INFORMACION PUNTUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 21 August 2020 to 24 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
INFORMACION PUNTUAL SLPascual Diaz Francisco JavierPascual Diaz Francis…TERRATENENCIA SLTERRATENENCIA SLCULTIVOS ESENCIALES SLCULTIVOS ESENCIALES …VALENTUM CAPITAL SLVALENTUM CAPITAL SLFORTUNY 27 SLFORTUNY 27 SLALARAZ 7 SAALARAZ 7 SAALEGRANZA Y FEZ SLALEGRANZA Y FEZ SLESCORIAL 16 SLESCORIAL 16 SLTIERRAS DE SAMARKANDA SLTIERRAS DE SAMARKAND…BLACKSPOON SLBLACKSPOON SLACTIVOS ESENCIALES SLACTIVOS ESENCIALES SLOPTICAS MARMA SLOPTICAS MARMA SL

Registered actos

  1. Modificaciones estatutariasPublished 24/06/2025· Registered 17/06/2025· I/A 12
  2. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 11
  3. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 10
  4. Modificaciones estatutariasPublished 21/08/2020· Registered 14/08/2020· I/A 9
  5. Cambio de domicilio socialPublished 21/08/2020· Registered 14/08/2020· I/A 9

Changes

  1. 24/06/2025Modificaciones estatutarias
  2. 21/08/2020Cambio de domicilio social

    C/ SERRANO 188 (MADRID)

  3. 21/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2025#8700604
    Modificaciones estatutarias
    INFORMACION PUNTUAL SL. Modificaciones estatutarias. Modificación y nueva redacción de los artículos 1, 4, 6, 8, 11, 12, 16, 17, 27, 34, 35, 36 y 38. . Datos registrales. S 8 , H M 175877, I/A 12 (17.06.25).
  2. 24/10/2024#8309893
    Nombramientos
    INFORMACION PUNTUAL SL. Nombramientos. Apoderado: BENITO GRANDE CARLOS. Datos registrales. S 8 , H M 175877, I/A 11 (17.10.24).
  3. 10/11/2022#7233874
    Nombramientos
    INFORMACION PUNTUAL SL. Nombramientos. Apoderado: BENITO GRANDE CARLOS. Datos registrales. T 11175 , F 163, S 8, H M 175877, I/A 10 ( 2.11.22).
  4. 21/08/2020#6004564
    Modificaciones estatutariasCambio de domicilio social
    INFORMACION PUNTUAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. 29º.-. . Cambio de domicilio social. C/ SERRANO 188 (MADRID). Datos registrales. T 11175 , F 163, S 8, H M 175877, I/A 9 (14.08.20).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 188 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector