INVERSIONS PONT ROMA SL

Hoja B341566· NIF B64352180

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
495 760,00 €
Director :
Montasell Panareda Gloria

Legal information

Legal information for INVERSIONS PONT ROMA SL

NIF
Hoja registral
IRUS1000359040777
Legal formSociedad Limitada (SL)
Share capital495 760,00 €
LocalitySant Celoni
Register referenceTomo 43545 · Folio 42 · Hoja B341566
StatusVigente

Activity

INVERSIONS PONT ROMA SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 7 April 2009 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 495 760,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONS PONT ROMA …Montasell Panareda GloriaMontasell Panareda G…

Registered actos

  1. Modificaciones estatutariasPublished 24/04/2026· Registered 17/04/2026· I/A 13
  2. Cambio de domicilio socialPublished 04/01/2024· Registered 23/12/2023· I/A 12
  3. RevocacionesPublished 10/03/2017· Registered 02/03/2017· I/A 11
  4. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 11
  5. Ampliación de capitalPublished 16/01/2015· Registered 08/01/2015· I/A 10
  6. Cambio de domicilio socialPublished 16/01/2015· Registered 08/01/2015· I/A 10
  7. NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 9
  8. RevocacionesPublished 31/01/2013· Registered 22/01/2013· I/A 8
  9. Ampliación de capitalPublished 22/01/2013· Registered 11/01/2013· I/A 7
  10. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 6
  11. RevocacionesPublished 07/04/2009· Registered 26/03/2009· I/A 5
  12. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 5

Changes

  1. 24/04/2026Modificaciones estatutarias
  2. 04/01/2024Cambio de domicilio social

    PS DE L'ALZINAR 11 URBANIZACION CAN SANS (SANT CELONI)

  3. 16/01/2015Cambio de domicilio social

    PZ DE LES DONES,SENSE NUMERO,EDIFICI ATLANTIDA (SANT CELONI)

Capital · events

  1. 16/01/2015Ampliación de capital
    Resulting capital: 495 760,00 € (+200 000,00 €)
  2. 22/01/2013Ampliación de capital
    Resulting capital: 295 760,00 € (+114 460,00 €)

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. 24/04/2026#9192623
    Modificaciones estatutarias
    INVERSIONS PONT ROMA SL. Modificaciones estatutarias. ARTICULO 24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 341566, I/A 13 (17.04.26).
  2. 04/01/2024#10585290
    Cambio de domicilio social
    INVERSIONS PONT ROMA SL. Cambio de domicilio social. PS DE L'ALZINAR 11 URBANIZACION CAN SANS (SANT CELONI). Datos registrales. T 43545 , F 42, S 8, H B 341566, I/A 12 (23.12.23).
  3. 10/03/2017#4284151
    RevocacionesNombramientos
    INVERSIONS PONT ROMA SL. Revocaciones. ADM.UNICO: PANAREDA CLOPES MARGARITA. Nombramientos. ADM.UNICO: MONTASELL PANAREDA GLORIA. Datos registrales. T 43545 , F 42, S 8, H B 341566, I/A 11 ( 2.03.17).
  4. 16/01/2015#3141524
    Ampliación de capitalCambio de domicilio social
    INVERSIONS PONT ROMA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 495.760,00 Euros. Cambio de domicilio social. PZ DE LES DONES,SENSE NUMERO,EDIFICI ATLANTIDA (SANT CELONI). Datos registrales. T 43545 , F 41, S 8, H B 34…
  5. 31/01/2013#2099444
    Nombramientos
    INVERSIONS PONT ROMA SL. Nombramientos. APODERADO: MONTASELL PANAREDA GLORIA. Datos registrales. T 43545 , F 41, S 8, H B 341566, I/A 9 (22.01.13).
  6. 31/01/2013#2099442
    Revocaciones
    INVERSIONS PONT ROMA SL. Revocaciones. APODERADO: MONTASELL PANAREDA GLORIA. Datos registrales. T 39330 , F 47, S 8, H B 341566, I/A 8 (22.01.13).
  7. 22/01/2013#2081947
    Ampliación de capital
    INVERSIONS PONT ROMA SL. Ampliación de capital. Capital: 114.460,00 Euros. Resultante Suscrito: 295.760,00 Euros. Datos registrales. T 39330 , F 47, S 8, H B 341566, I/A 7 (11.01.13).
  8. 07/04/2009#159260
    Nombramientos
    INVERSIONS PONT ROMA SL. Nombramientos. APODERADO: MONTASELL PANAREDA GLORIA. Datos registrales. T 39330 , F 46, S 8, H B 341566, I/A 6 (26.03.09).
  9. 07/04/2009#159258
    RevocacionesNombramientos
    INVERSIONS PONT ROMA SL. Revocaciones. CONSEJERO: MONTASELL ROVIRA FRANCISCO;PANAREDA CLOPES MARGARITA;MONTASELL PANAREDA GLORIA;DEULOFEU BALL LLOVERA JORDI. PRESIDENTE: MONTASELL ROVIRA FRANCISCO. VICEPRESIDEN: PANAREDA CLOPES MARGARITA. SECRETARIO:…

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

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.

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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 addressPS DE L'ALZINAR 11 URBANIZACION CAN SANS (SANT CELONI), Sant Celoni, Barcelona
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