PONCE & BENZO SL

Hoja M777652· NIF B72545189

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2022
Director :
Moreno Rangel Cesar Humberto

Legal information

Legal information for PONCE & BENZO SL

NIF
Hoja registral
IRUS1000311432031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2022
LocalityMadrid
Register referenceTomo 44087 · Folio 155 · Hoja M777652
StatusVigente

Activity

PONCE & BENZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

54 nodes Person Company
PONCE & BENZO SLMoreno Rangel Cesar HumbertoMoreno Rangel Cesar …INMOBILIARIA GLENWOOD SLINMOBILIARIA GLENWOO…YNMARKETRO SLYNMARKETRO SLWILLAIMLU SLWILLAIMLU SLIMPERIUM EMPRESARIAL SLIMPERIUM EMPRESARIAL…RAWER 77 SLRAWER 77 SLINVERSIONES RIAJAS 21 SLINVERSIONES RIAJAS 2…PACHECHOVAL SLPACHECHOVAL SLINMOBILIARIA ANDALUCIA 2017 SLINMOBILIARIA ANDALUC…TECHNOCONCRETE SLTECHNOCONCRETE SLMAYBRADS SLMAYBRADS SLGRUPOGRAN SOLOSALAMANCA SLGRUPOGRAN SOLOSALAMA…ROSAS SPERANDIO CAPITAL SLROSAS SPERANDIO CAPI…PREMIER TRADING SUPPLY SLPREMIER TRADING SUPP…MORIAH INTERNATIONAL INVESTMENTS SLMORIAH INTERNATIONAL…RECAUDACION SOC SLRECAUDACION SOC SLCOMPORTA CREATIVIDAD INMOBILIARIA SLCOMPORTA CREATIVIDAD…VIKI Y SOFI INVERSIONES SLVIKI Y SOFI INVERSIO…ESPACOLVEN SLESPACOLVEN SLVERUS PRAEDIUM TURRES SLVERUS PRAEDIUM TURRE…RUMEREM2023 SLRUMEREM2023 SLASYMMETRICA EUROPA SLASYMMETRICA EUROPA SLARAGON FINANCIAL GROUP SLARAGON FINANCIAL GRO…BERKELEY SERVICIOS FINANCIEROS SLBERKELEY SERVICIOS F…KINETIKA MOVIMIENTO Y BIENESTAR SLKINETIKA MOVIMIENTO …WDEU SPAIN SLWDEU SPAIN SLINVERSIONES DRAFISA SLINVERSIONES DRAFISA …ARASERFIN SLARASERFIN SLFLY CDB SLFLY CDB SLCRIVAIG MADRID SLCRIVAIG MADRID SLDICODED EUROPA SLDICODED EUROPA SLGRUPO EDUCATIVO OPOCHECK SLGRUPO EDUCATIVO OPOC…KLMC IBERICA SLKLMC IBERICA SLSIRIUSPAIN SLSIRIUSPAIN SLROJO Y ALEGRE ASOCIADOS SLROJO Y ALEGRE ASOCIA…OCKHAM FINANCE SLOCKHAM FINANCE SLURCI EUROPA SLURCI EUROPA SLCLINICA DERMATOLOGICA BRAZON SLCLINICA DERMATOLOGIC…IVEDAR CORP SLIVEDAR CORP SLLIVIMALDO SLLIVIMALDO SLWW DIGITAL INMOBILIARIA IBERIA SLWW DIGITAL INMOBILIA…GRAN EXTRANJERIA SLGRAN EXTRANJERIA SLLEGORA PARTNERS SLLEGORA PARTNERS SLARGUS 360 SLARGUS 360 SLVISTAVILA 2025 SLVISTAVILA 2025 SLMLR INVERSIONES INTERNACIONALES SLMLR INVERSIONES INTE…SOREI2025 SLSOREI2025 SLURITAPO SLURITAPO SLFARAESPA SLFARAESPA SLVALZERCA CAPITAL SLVALZERCA CAPITAL SLGRUPO VITIS VERITAS SLGRUPO VITIS VERITAS …GRANBUSINESSEUROPA SLGRANBUSINESSEUROPA SLCRIVA INMUEBLES 2026 SLCRIVA INMUEBLES 2026…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PONCE & BENZO SLPonce Sardi Jose AntonioPonce Sardi Jose Ant…

Beneficial owner (UBO)

Ponce Sardi Jose Antonio100 %

Individual · ultimate beneficial owner · since 18/10/2022

Beneficial owner network map

2 nodes Person Company
PONCE & BENZO SLPonce Sardi Jose AntonioPonce Sardi Jose Ant…

Registered actos

  1. ConstituciónPublished 18/10/2022· Registered 10/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 18/10/2022· Registered 10/10/2022· I/A 1
  3. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 1

Changes

  1. 18/10/2022Declaración de unipersonalidad

    PONCE SARDI JOSE ANTONIO

Capital · events

  1. 18/10/2022Constitución
    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. 18/10/2022#7200277
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONCE & BENZO SL. Constitución. Comienzo de operaciones: 28.09.22. Objeto social: Promoción inmobiliaria. Domicilio: C/ MALDONADO 55 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PONCE SARDI JOSE ANTONIO. Nombramient…

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 2022

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/ MALDONADO 55 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector