PONCELET CELLARS SL EN LIQUIDACION
Hoja M682788· NIF B88216999
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2018
Legal information
Legal information for PONCELET CELLARS SL EN LIQUIDACION
Activity
PONCELET CELLARS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 17 December 2018. The Spanish commercial register has published 8 filings for this company, from 17 December 2018 to 8 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
LA PRODUCCION, TRANSFORMACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION POR CUENTA PROPIA O DE TERCEROS.
Directors and representatives
Directors
Former
- Segura Marin Maria YolandaCeased on 01/06/2026Administrador Único
- Pombo Lanza JesusCeased on 21/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/12/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PONCELET ALIMENTACION SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/12/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 08/06/2026· Registered 01/06/2026· I/A 4
- ExtinciónPublished 08/06/2026· Registered 01/06/2026· I/A 4
- DisoluciónPublished 10/10/2025· Registered 03/10/2025· I/A 3
- Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 2
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 2
- ConstituciónPublished 17/12/2018· Registered 07/12/2018· I/A 1
- Declaración de unipersonalidadPublished 17/12/2018· Registered 07/12/2018· I/A 1
- NombramientosPublished 17/12/2018· Registered 07/12/2018· I/A 1
Changes
- 08/06/2026Disolución
- 08/06/2026Extinción
- 10/10/2025Cambio de denominación social
PONCELET CELLARS SL→PONCELET CELLARS SL EN LIQUIDACION
- 10/10/2025Disolución
- 17/12/2018Declaración de unipersonalidad
PONCELET ALIMENTACION SL
Capital · events
- 17/12/2018ConstituciónInitial 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)
- 08/06/2026#9361701DisoluciónExtinción
PONCELET CELLARS SL EN LIQUIDACION. Otros conceptos: CONCLUSION DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESA Y LA EXTINCION DE LA SOCIEDAD DE ESTA HOJA. Disolución. Judicial. Extinción. Datos registrales. S 8 , H M 682788, I/A 4 ( 1.06.26).
- 10/10/2025#8859952Disolución
PONCELET CELLARS SL EN LIQUIDACION. Otros conceptos: Apertura del procedimiento especial de microempresa de liquidación. Procedimiento Microempresa número 535/2024. Disolución. Judicial. Datos registrales. S 8 , H M 682788, I/A 3 ( 3.10.25).
- 28/07/2021#6545399
Company name: PONCELET CELLARS SL
Ceses/DimisionesNombramientosPONCELET CELLARS SL. Ceses/Dimisiones. Adm. Unico: POMBO LANZA JESUS. Nombramientos. Adm. Unico: SEGURA MARIN MARIA YOLANDA. Datos registrales. T 38376 , F 152, S 8, H M 682788, I/A 2 (21.07.21).
- 17/12/2018#5176037
Company name: PONCELET CELLARS SL
ConstituciónDeclaración de unipersonalidadNombramientosPONCELET CELLARS SL. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: LA PRODUCCION, TRANSFORMACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION POR CUENTA PROPIA O DE TERCEROS. Domicilio: C/ ZURBANO 48 - …
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.
Insolvency · concursos
- Conclusión del concurso26/05/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 11Proc. 535/2024RPC-725591RPCLook it up in the RPC ↗Judge: MANUEL RUIZ DE LARAConcurso: VoluntarioConclusion: insuficiencia de la masa activa
SE HA DICTADO AUTO DE CONCLUSION DEL LMI 535/2024
- Otro acto concursal22/09/2025⚖️ MERCANTIL DE MADRID Nº 011Proc. 535/2024RPC-604798RPCLook it up in the RPC ↗Judge: MANUEL RUIZ DE LARA
APROBACION PLAN DE LIQUIDACION DE LMI 535/2024
- Otro acto concursal30/10/2024⚖️ Mercantil - 11Proc. 535/2024RPC-415630RPCLook it up in the RPC ↗Judge: MANUEL RUIZ DE LARAConcurso: Voluntario
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