CAMINO DE PONIENTE SL

Hoja M693172· NIF B88327622

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2019
Director :
Jimenez Barbero David

Legal information

Legal information for CAMINO DE PONIENTE SL

NIF
Hoja registral
IRUS1000303302026
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2019
LocalitySan Lorenzo de El Escorial
Register referenceTomo 39009 · Folio 105 · Hoja M693172
StatusVigente

Activity

CAMINO DE PONIENTE SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 April 2019. The Spanish commercial register has published 6 filings for this company, from 17 April 2019 to 6 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La suscripción y adquisición, por cualquiera de los medios admitidos en Derecho, de acciones y participaciones en el activo de las sociedades de todas las clases civiles, mercantiles e industriales, incluso obligaciones simples o hipotecarias, bonos y cualquier otro título de crédito.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CAMINO DE PONIENTE SLJimenez Barbero DavidJimenez Barbero DavidFRATER FLAVUS SLFRATER FLAVUS SLSENTIDO COMUN GASTRONOMIA SLSENTIDO COMUN GASTRO…GESTALDABER SLGESTALDABER SLFINCA LA CARRALA SLFINCA LA CARRALA SLISTARI INVESTMENTS SLISTARI INVESTMENTS SLINMOGESTION TIERRA Y AGUA SLINMOGESTION TIERRA Y…CASA AGRICOLA PONIENTE SLCASA AGRICOLA PONIEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMINO DE PONIENTE SLJimenez Barbero DavidJimenez Barbero David

Beneficial owner (UBO)

Jimenez Barbero David100 %

Individual · ultimate beneficial owner · since 17/04/2019

Beneficial owner network map

2 nodes Person Company
CAMINO DE PONIENTE SLJimenez Barbero DavidJimenez Barbero David

Registered actos

  1. Reducción de capitalPublished 06/02/2026· Registered 30/01/2026· I/A 4
  2. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 3
  3. Ampliación de capitalPublished 25/08/2020· Registered 18/08/2020· I/A 2
  4. ConstituciónPublished 17/04/2019· Registered 10/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 17/04/2019· Registered 10/04/2019· I/A 1
  6. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 17/04/2019Declaración de unipersonalidad

    JIMENEZ BARBERO DAVID

Capital · events

  1. 06/02/2026Reducción de capital
    Resulting capital: 3 000,00 €
  2. 25/08/2020Ampliación de capital
    Resulting capital: 553 566,00 € (+549 816,00 €)
  3. 17/04/2019Constitución
    Initial capital: 3 750,00 €

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. 06/02/2026#9056994
    Reducción de capital
    CAMINO DE PONIENTE SL. Reducción de capital. Importe reducción: 550.566,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 693172, I/A 4 (30.01.26).
  2. 20/11/2024#8352886
    Nombramientos
    CAMINO DE PONIENTE SL. Nombramientos. Apoderado: JIMENEZ SORIANO ALVARO. Datos registrales. S 8 , H M 693172, I/A 3 (13.11.24).
  3. 25/08/2020#6008373
    Ampliación de capital
    CAMINO DE PONIENTE SL. Ampliación de capital. Capital: 549.816,00 Euros. Resultante Suscrito: 553.566,00 Euros. Datos registrales. T 39009 , F 105, S 8, H M 693172, I/A 2 (18.08.20).
  4. 17/04/2019#5362271
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMINO DE PONIENTE SL. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: La suscripción y adquisición, por cualquiera de los medios admitidos en Derecho, de acciones y participaciones en el activo de las sociedades de todas las clases c…

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 2019

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/ MONTE VALMAYOR 5 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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