PONTA PRETA CAPITAL SL

Hoja M516605· NIF B86184348

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
68 000,00 €
Incorporation :
13/04/2011
Director :
Utrera Anton Francisco
Former name :
SIEMPREPAKITO SL

Legal information

Legal information for PONTA PRETA CAPITAL SL

NIF
Hoja registral
IRUS1000286774788
Legal formSociedad Limitada (SL)
Share capital68 000,00 €
Incorporation date13/04/2011
LocalityMadrid
Register referenceTomo 28692 · Folio 19 · Hoja M516605
Former names
FRANUTANFUNITY SL2011-04-13 → 2021-03-22
SIEMPREPAKITO SL2023-11-07
StatusVigente

Activity

PONTA PRETA CAPITAL 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). It was incorporated on 13 April 2011. The Spanish commercial register has published 9 filings for this company, from 13 April 2011 to 7 November 2023, across 8 distinct types of filing. Its registered share capital is 68 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PRESTACION A EMPRESAS DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA DE ESTRUCTURA DE CAPITAL, ESTRATEGIA INDUSTRIAL Y COMERCIAL.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PONTA PRETA CAPITAL SLUtrera Anton FranciscoUtrera Anton Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PONTA PRETA CAPITAL SLUtrera Anton FranciscoUtrera Anton Francis…

Beneficial owner (UBO)

Utrera Anton Francisco100 %

Individual · ultimate beneficial owner · since 13/04/2011

Beneficial owner network map

2 nodes Person Company
PONTA PRETA CAPITAL SLUtrera Anton FranciscoUtrera Anton Francis…

Registered actos

  1. Cambio de denominación socialPublished 07/11/2023· Registered 30/10/2023· I/A 4
  2. Modificaciones estatutariasPublished 22/03/2021· Registered 12/03/2021· I/A 3
  3. Cambio de denominación socialPublished 22/03/2021· Registered 12/03/2021· I/A 3
  4. Ampliacion del objeto socialPublished 22/03/2021· Registered 12/03/2021· I/A 3
  5. Ampliación de capitalPublished 26/06/2012· Registered 14/06/2012· I/A 2
  6. Cambio de domicilio socialPublished 26/06/2012· Registered 14/06/2012· I/A 2
  7. ConstituciónPublished 13/04/2011· Registered 01/04/2011· I/A 1
  8. Declaración de unipersonalidadPublished 13/04/2011· Registered 01/04/2011· I/A 1
  9. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 1

Changes

  1. 07/11/2023Cambio de denominación social

    FRANUTANFUNITY SL→SIEMPREPAKITO SL

  2. 22/03/2021Ampliación del objeto social

    La compra, venta, construcción, rehabilitación, reforma y explotación en arrendamiento (excluido el financiero) de bienes inmuebles.

  3. 22/03/2021Modificaciones estatutarias
  4. 26/06/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 96 - 9º D (MADRID)

  5. 13/04/2011Declaración de unipersonalidad

    UTRERA ANTON FRANCISCO

Capital · events

  1. 26/06/2012Ampliación de capital
    Resulting capital: 68 000,00 € (+65 000,00 €)
  2. 13/04/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/11/2023#7781600

    Company name: SIEMPREPAKITO SL

    Cambio de denominación social
    SIEMPREPAKITO SL. Cambio de denominación social. PONTA PRETA CAPITAL SL. Datos registrales. T 28692 , F 19, S 8, H M 516605, I/A 4 (30.10.23).
  2. 22/03/2021#6318188

    Company name: FRANUTANFUNITY SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    FRANUTANFUNITY SL. Modificaciones estatutarias. Artículo de los estatutos: 1º.-. Denominación social.-. Cambio de denominación social. SIEMPREPAKITO SL. Ampliacion del objeto social. La compra, venta, construcción, rehabilitación, reforma y explotaci…
  3. 26/06/2012#1786816

    Company name: FRANUTANFUNITY SL

    Ampliación de capitalCambio de domicilio social
    FRANUTANFUNITY SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 96 - 9º D (MADRID). Datos registrales. T 28692 , F 18, S 8, H M 516605, I/A 2 (14.06.12).
  4. 13/04/2011#1170786

    Company name: FRANUTANFUNITY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANUTANFUNITY SL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: LA PRESTACION A EMPRESAS DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA DE ESTRUCTURA DE CAPITAL, ESTRATEGIA INDUSTRIAL Y COMERCIAL. Domicilio: C/ AZALEA NUMER…

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 2011

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 addressPASEO DE LA CASTELLANA 96 - 9º D (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