PONENTIA IBERICA SL

Hoja M842957· NIF B75417055

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2025
Directors :
Perez Fernandez De La Puente Pedro, Fernandez Ameneiro Jose Maria, Robert Sampietro Juan Antonio

Legal information

Legal information for PONENTIA IBERICA SL

NIF
Hoja registral
IRUS1000440922963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2025
LocalityMadrid
StatusVigente

Activity

PONENTIA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 January 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, explotación en régimen de arrendamiento y disfrute y enajenación por cuenta propia de bienes inmuebles y de valores mobiliarios de renta fija o variable, de todo tipo de sociedades españolas o extranjeras, tanto si están admitidas a cotización en bolsas de comercio como si no...

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
PONENTIA IBERICA SLFernandez Ameneiro Jose MariaFernandez Ameneiro J…Perez Fernandez De La Puente PedroPerez Fernandez De L…Robert Sampietro Juan AntonioRobert Sampietro Jua…AMENEIRO INTEGRAL DE COMUNICACION SLAMENEIRO INTEGRAL DE…IMAGEN Y COMUNICACION I MAS C SAIMAGEN Y COMUNICACIO…CAG 1 SLCAG 1 SLF. I. R. S. T. ESTATE ARAVACA SLF. I. R. S. T. ESTAT…PONENTIA ENERGIA SLPONENTIA ENERGIA SLLA CULTIA SLLA CULTIA SLTREBOR 2010 SLTREBOR 2010 SLR. S. AGROTECNICA DEL SEGRIA SLR. S. AGROTECNICA DE…AR GOOD WIND SLAR GOOD WIND SLPONENTIA LOGISTICS SAPONENTIA LOGISTICS SAFV VARIANT SUD SLFV VARIANT SUD SLMONTBLANC-ESPLUGA LOGISTICS DEVELOPMENT SLMONTBLANC-ESPLUGA LO…SORTIMPEX SLSORTIMPEX SLDISTRIBUCIONS CARNIQUES LLEIDA SLDISTRIBUCIONS CARNIQ…CATALANO ARAGONESA DE IMPORTACION DE GANADO SLCATALANO ARAGONESA D…SECUOYA, GRUPO DE COMUNICACION SOCIEDAD ANONIMASECUOYA, GRUPO DE CO…GDAVID CONSULTORES SLGDAVID CONSULTORES SLGDAVID DE INVERSIONES Y DESARROLLOS INMOBILIARIOS SLGDAVID DE INVERSIONE…IBEROAMERICANA CENTRAL DE COMPRAS SAIBEROAMERICANA CENTR…CONSTRUCTORA SAN JOSE SACONSTRUCTORA SAN JOS…

Registered actos

  1. ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1

Capital · events

  1. 23/01/2025Constitución
    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. 23/01/2025#8451139
    ConstituciónNombramientos
    PONENTIA IBERICA SL. Constitución. Comienzo de operaciones: 31.10.24. Objeto social: La adquisición, explotación en régimen de arrendamiento y disfrute y enajenación por cuenta propia de bienes inmuebles y de valores mobiliarios de renta fija o varia…

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 2025

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/ MONTALBAN 3 - 5º IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector