POWER FOILS SL

Hoja M406865· NIF B84703420

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Castañeyra Mena Alexander
Former name :
POINTER GESTION SL

Legal information

Legal information for POWER FOILS SL

NIF
Hoja registral
IRUS1000277395072
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 22740 · Folio 108 · Hoja M406865
Former names
POINTER GESTION SL2010-03-02 → 2024-11-26
StatusVigente

Activity

POWER FOILS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 5 filings for this company, from 2 March 2010 to 26 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

El asesoramiento jurídico en operaciones de compraventa, arrendamientos, permutas, procedimientos expropiatorios, proyectos de compensación, y cualesquiera otra operación urbanística referida a bienes inmuebles de naturaleza rústica o urbana...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
POWER FOILS SLCastañeyra Mena AlexanderCastañeyra Mena Alex…FAPITEC INVERSIONES SAFAPITEC INVERSIONES …WEIPORT SAWEIPORT SATRENDY BRICK SLTRENDY BRICK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POWER FOILS SLCastañeyra Mena AlexanderCastañeyra Mena Alex…

Beneficial owner (UBO)

Castañeyra Mena Alexander100 %

Individual · ultimate beneficial owner · since 29/06/2012

Beneficial owner network map

2 nodes Person Company
POWER FOILS SLCastañeyra Mena AlexanderCastañeyra Mena Alex…

Registered actos

  1. Cambio de denominación socialPublished 26/11/2024· Registered 19/11/2024· I/A 5
  2. Cambio de objeto socialPublished 26/11/2024· Registered 19/11/2024· I/A 5
  3. Cambio de domicilio socialPublished 03/05/2013· Registered 23/04/2013· I/A 4
  4. Declaración de unipersonalidadPublished 29/06/2012· Registered 20/06/2012· I/A 3
  5. Cambio de objeto socialPublished 02/03/2010· Registered 19/02/2010· I/A 2

Changes

  1. 26/11/2024Cambio de objeto social

    El asesoramiento jurídico en operaciones de compraventa, arrendamientos, permutas, procedimientos expropiatorios, proyectos de compensación, y cualesquiera otra operación urbanística referida a bienes inmuebles de naturaleza rústica o urbana...

  2. 03/05/2013Cambio de domicilio social

    C/ COMUNIDAD DE MADRID 56 (BOADILLA DEL MONTE)

  3. 29/06/2012Declaración de unipersonalidad

    CASTAÑEYRA MENA ALEXANDER

  4. 02/03/2010Cambio de objeto social

    EL ASESORAMIENTO JURIDICO EN OPERACIONES DE COMPRAVENTA, ARRENDAMIENTOS, PERMUTAS, PROCEDIMIENTOS EXPROPIATORIOS, PROYECTOS DE COMPENSACION.....

Timeline (BORME)

  1. 26/11/2024#8362943

    Company name: POINTER GESTION SL

    Cambio de denominación socialCambio de objeto social
    POINTER GESTION SL. Cambio de denominación social. POWER FOILS SL. Cambio de objeto social. El asesoramiento jurídico en operaciones de compraventa, arrendamientos, permutas, procedimientos expropiatorios, proyectos de compensación, y cualesquiera ot…
  2. 03/05/2013#2255458

    Company name: POINTER GESTION SL

    Cambio de domicilio social
    POINTER GESTION SL. Cambio de domicilio social. C/ COMUNIDAD DE MADRID 56 (BOADILLA DEL MONTE). Datos registrales. T 22740 , F 108, S 8, H M 406865, I/A 4 (23.04.13).
  3. 29/06/2012#1793651

    Company name: POINTER GESTION SL

    Declaración de unipersonalidad
    POINTER GESTION SL. Declaración de unipersonalidad. Socio único: CASTAÑEYRA MENA ALEXANDER. Datos registrales. T 22740 , F 108, S 8, H M 406865, I/A 3 (20.06.12).
  4. 02/03/2010#614226

    Company name: POINTER GESTION SL

    Cambio de objeto social
    POINTER GESTION SL. Cambio de objeto social. EL ASESORAMIENTO JURIDICO EN OPERACIONES DE COMPRAVENTA, ARRENDAMIENTOS, PERMUTAS, PROCEDIMIENTOS EXPROPIATORIOS, PROYECTOS DE COMPENSACION..... Datos registrales. T 22740 , F 107, S 8, H M 406865, I/A 2 (…

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.

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/ COMUNIDAD DE MADRID 56 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector