EDIFICIO PONCE DE LEON SL

Hoja P8552· NIF B72968043

VigentePalencia

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 550 000,00 €
Incorporation :: 16/01/2023
Directors :: Martinez Fernandez Pedro, Polvorosa Mies Ramon

Legal information

Legal information for EDIFICIO PONCE DE LEON SL

NIF

Hoja registral

IRUS1000034056554

Legal formSociedad Limitada (SL)

Share capital550 000,00 €

Incorporation date16/01/2023

LocalityPalencia

StatusVigente

Activity

EDIFICIO PONCE DE LEON SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). It was incorporated on 16 January 2023. The Spanish commercial register has published 6 filings for this company, from 16 January 2023 to 26 August 2025, across 4 distinct types of filing. Its registered share capital is 550 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción y construcción de lodo tipo de obras públicas y privadas, edificios, locales, viviendas de todas clases, así como las operaciones con ello relacionadas, como adquisición de terrenos, urbanización y parcelación del mismo, y el uso, arrendamiento y venta de las edificaciones antedichas.

Directors and representatives

Directors

Current

Martinez Fernandez Pedro
Administrador Solidario
Since 20/08/2025
Polvorosa Mies Ramon
Administrador Solidario
Since 05/01/2023

Former

Herrero Mancebo Oscar
Administrador Solidario
Ceased on 20/08/2025

Directors network map

90 nodes Person Company

Registered actos

Ceses/Dimisiones Published 26/08/2025· Registered 20/08/2025· I/A 5
Nombramientos Published 26/08/2025· Registered 20/08/2025· I/A 5
Ampliación de capital Published 14/03/2025· Registered 10/03/2025· I/A 4
Ampliación de capital Published 30/05/2023· Registered 24/05/2023· I/A 2
Constitución Published 16/01/2023· Registered 05/01/2023· I/A 1
Nombramientos Published 16/01/2023· Registered 05/01/2023· I/A 1

Capital · events

14/03/2025Ampliación de capital
Resulting capital: 550 000,00 € (+510 000,00 €)
30/05/2023Ampliación de capital
Resulting capital: 40 000,00 € (+10 000,00 €)
16/01/2023Constitución
Initial capital: 30 000,00 €

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)

26/08/2025#8800543

Ceses/DimisionesNombramientos

EDIFICIO PONCE DE LEON SL. Ceses/Dimisiones. Adm. Solid.: HERRERO MANCEBO OSCAR. Nombramientos. Adm. Solid.: MARTINEZ FERNANDEZ PEDRO. Datos registrales. S 8 , H P 8552, I/A 5 (20.08.25).

14/03/2025#8541709

Ampliación de capital

EDIFICIO PONCE DE LEON SL. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Ampliación de capital. Capital: 366.667,00 Euros. Resultante Suscrito: 916.667,00 Euros. Datos registrales. S 8 , H P 8552, I/A 4 (10.…

30/05/2023#7554228

Ampliación de capital

EDIFICIO PONCE DE LEON SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 503 , F 135, S 8, H P 8552, I/A 2 (24.05.23).

16/01/2023#7331862

ConstituciónNombramientos

EDIFICIO PONCE DE LEON SL. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: Promoción y construcción de lodo tipo de obras públicas y privadas, edificios, locales, viviendas de todas clases, así como las operaciones con ello relacionada…

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 2023

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/ BECERRO DE BENGOA 14 - ENTREPLANTA (PALENCIA), Palencia

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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector