GRUP PUNTAVER SL

Hoja B215664· NIF B62314356

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 760 667,00 €
Director :
Pozo Roman Patricia

Legal information

Legal information for GRUP PUNTAVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 760 667,00 €
LocalityCabrera de Mar
Phone
Register referenceTomo 32744 · Folio 8 · Hoja B215664
StatusVigente

Activity

GRUP PUNTAVER SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 16 November 2010 to 18 August 2025, across 5 distinct types of filing. Its registered share capital is 17 760 667,00 €.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 18/08/2025· Registered 11/08/2025· I/A 13
  2. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 12
  3. Ampliación de capitalPublished 27/08/2021· Registered 19/08/2021· I/A 11
  4. Ampliación de capitalPublished 27/08/2021· Registered 19/08/2021· I/A 10
  5. Modificaciones estatutariasPublished 27/08/2021· Registered 19/08/2021· I/A 10
  6. Ampliación de capitalPublished 27/08/2021· Registered 19/08/2021· I/A 9
  7. RevocacionesPublished 31/10/2012· Registered 19/10/2012· I/A 8
  8. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 8
  9. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 7

Changes

  1. 27/08/2021Modificaciones estatutarias
  2. 16/11/2010Cambio de domicilio social

    CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR)

Capital · events

  1. 18/08/2025Ampliación de capital
    Resulting capital: 17 760 667,00 € (+3 838,00 €)
  2. 27/08/2021Ampliación de capital
    Resulting capital: 17 756 829,00 € (+208 329,00 €)
  3. 27/08/2021Ampliación de capital
    Resulting capital: 17 548 500,00 € (+15 198 499,69 €)
  4. 27/08/2021Ampliación de capital
    Resulting capital: 2 350 000,31 € (+2 346 990,31 €)

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. 18/08/2025#8788747
    Ampliación de capital
    GRUP PUNTAVER SL. Ampliación de capital. Capital: 3.838,00 Euros. Resultante Suscrito: 17.760.667,00 Euros. Ampliación de capital. Capital: 1.139.333,00 Euros. Resultante Suscrito: 18.900.000,00 Euros. Datos registrales. S 8 , H B 215664, I/A 13 (11.…
  2. 14/09/2021#6603569
    Nombramientos
    GRUP PUNTAVER SL. Nombramientos. APODERAD.SOL: PALLI RODRIGUEZ LAURA. Datos registrales. T 32744 , F 8, S 8, H B 215664, I/A 12 ( 7.09.21).
  3. 27/08/2021#6585898
    Ampliación de capital
    GRUP PUNTAVER SL. Ampliación de capital. Capital: 208.329,00 Euros. Resultante Suscrito: 17.756.829,00 Euros. Datos registrales. T 32744 , F 7, S 8, H B 215664, I/A 11 (19.08.21).
  4. 27/08/2021#6585894
    Ampliación de capitalModificaciones estatutarias
    GRUP PUNTAVER SL. Ampliación de capital. Capital: 15.198.499,69 Euros. Resultante Suscrito: 17.548.500,00 Euros. Modificaciones estatutarias. ARTICULO 5: MODIFICACION DEL NUMERO Y VALOR NOMINALDE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 327…
  5. 27/08/2021#6585891
    Ampliación de capital
    GRUP PUNTAVER SL. Ampliación de capital. Capital: 2.346.990,31 Euros. Resultante Suscrito: 2.350.000,31 Euros. Datos registrales. T 32744 , F 6, S 8, H B 215664, I/A 9 (19.08.21).
  6. 31/10/2012#1962558
    RevocacionesNombramientos
    GRUP PUNTAVER SL. Revocaciones. ADM.UNICO: POZO GALLEGO JOSE MARIA. Nombramientos. ADM.UNICO: POZO ROMAN PATRICIA. Datos registrales. T 32744 , F 6, S 8, H B 215664, I/A 8 (19.10.12).
  7. 16/11/2010#946074
    Cambio de domicilio social
    GRUP PUNTAVER SL. Cambio de domicilio social. CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR). Datos registrales. T 32744 , F 6, S 8, H B 215664, I/A 7 ( 3.11.10).

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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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 addressCL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR), Cabrera de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province