GRUPO PUENTE 53 SL

Hoja M733302· NIF B02980712

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 189 904,00 €
Incorporation :
02/02/2021
Directors :
Grandal Alonso Angel, Gonzalez Perez Angel

Legal information

Legal information for GRUPO PUENTE 53 SL

NIF
Hoja registral
IRUS1000307086784
Legal formSociedad Limitada (SL)
Share capital5 189 904,00 €
Incorporation date02/02/2021
LocalityLeganés
Register referenceTomo 41378 · Folio 141 · Hoja M733302
StatusVigente

Activity

GRUPO PUENTE 53 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 February 2021. The Spanish commercial register has published 3 filings for this company, from 2 February 2021 to 27 January 2025, across 3 distinct types of filing. Its registered share capital is 5 189 904,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La Sociedad tiene por objeto las actividades de las sociedades holding. 2. La prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a las sociedades pertenecientes a su mismo grupo.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2025· Registered 20/01/2025· I/A 2
  2. ConstituciónPublished 02/02/2021· Registered 26/01/2021· I/A 1
  3. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 1

Changes

  1. 27/01/2025Modificaciones estatutarias

Capital · events

  1. 02/02/2021Constitución
    Initial capital: 5 189 904,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/01/2025#8456569
    Modificaciones estatutarias
    GRUPO PUENTE 53 SL. Modificaciones estatutarias. Modificación del artículo 8 de los estatutos. Datos registrales. S 8 , H M 733302, I/A 2 (20.01.25).
  2. 02/02/2021#6236839
    ConstituciónNombramientos
    GRUPO PUENTE 53 SL. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: 1. La Sociedad tiene por objeto las actividades de las sociedades holding. 2. La prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a la…

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· Incorporated 2021

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/ EINSTEIN 11 (LEGANES), Leganés, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector