PONIENTE AGUMAR SL

Hoja VA18026· NIF B47567367

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
772 000,00 €
Directors :
Jambrina Fernandez Angel Felix, Jambrina Fernandez Jose Luis

Legal information

Legal information for PONIENTE AGUMAR SL

NIF
Hoja registral
IRUS1000105751044
Legal formSociedad Limitada (SL)
Share capital772 000,00 €
LocalityValladolid
Phone
Register referenceTomo 1205 · Folio 15 · Hoja VA18026
StatusVigente

Activity

PONIENTE AGUMAR SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 January 2016 to 5 January 2026, across 4 distinct types of filing. Its registered share capital is 772 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Auditors

Current

Former

  • CAUDER SLP
    AuditorAuditor Conjunto de Cuentas
    Ceased on 20/12/2019

Directors network map

7 nodes Person Company
PONIENTE AGUMAR SLJambrina Fernandez Angel FelixJambrina Fernandez A…Jambrina Fernandez Jose LuisJambrina Fernandez J…BRASERIA PONIENTE SLBRASERIA PONIENTE SLCARNICOEXPERIENCIAS SLCARNICOEXPERIENCIAS …CARNES AUTOCTONAS SLCARNES AUTOCTONAS SLCASTELLANA DE CARNES SACASTELLANA DE CARNES…

Registered actos

  1. ReeleccionesPublished 05/01/2026· Registered 26/12/2025· I/A 9
  2. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 8
  3. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 8
  4. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 7
  5. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 6
  6. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 6
  7. Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 5
  8. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 4
  9. Ampliación de capitalPublished 19/01/2016· Registered 12/01/2016· I/A 3

Capital · events

  1. 19/01/2016Ampliación de capital
    Resulting capital: 772 000,00 € (+712 000,00 €)

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. 05/01/2026#10378590
    Reelecciones
    PONIENTE AGUMAR SL. Reelecciones. Aud.C.Con.: GAUDEX AUDITORES SLP. Datos registrales. S 8 , H VA 18026, I/A 9 (26.12.25).
  2. 13/12/2023#7838673
    Ceses/DimisionesNombramientos
    PONIENTE AGUMAR SL. Ceses/Dimisiones. Auditor: GAUDEX AUDITORES SLP. Nombramientos. Aud.C.Con.: GAUDEX AUDITORES SLP. Datos registrales. T 1205 , F 15, S 8, H VA 18026, I/A 8 ( 4.12.23).
  3. 20/02/2023#7398094
    Nombramientos
    PONIENTE AGUMAR SL. Nombramientos. Auditor: GAUDEX AUDITORES SLP. Datos registrales. T 1205 , F 15, S 8, H VA 18026, I/A 7 (13.02.23).
  4. 30/12/2019#5733017
    Ceses/DimisionesNombramientos
    PONIENTE AGUMAR SL. Ceses/Dimisiones. Aud.C.Con.: CAUDER SLP. Nombramientos. Aud.C.Con.: GAUDEX AUDITORES SLP. Datos registrales. T 1205 , F 15, S 8, H VA 18026, I/A 6 (20.12.19).
  5. 06/05/2019#5381447
    Ceses/Dimisiones
    PONIENTE AGUMAR SL. Ceses/Dimisiones. Auditor: CAUDER SLP. Datos registrales. T 1205 , F 15, S 8, H VA 18026, I/A 5 (25.04.19).
  6. 03/08/2018#4998145
    Nombramientos
    PONIENTE AGUMAR SL. Nombramientos. Auditor: CAUDER SLP. Aud.C.Con.: CAUDER SLP. Datos registrales. T 1205 , F 15, S 8, H VA 18026, I/A 4 (27.07.18).
  7. 19/01/2016#3669377
    Ampliación de capital
    PONIENTE AGUMAR SL. Ampliación de capital. Capital: 712.000,00 Euros. Resultante Suscrito: 772.000,00 Euros. Datos registrales. T 1205 , F 14, S 8, H VA 18026, I/A 3 (12.01.16).

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 addressAVDA DEL EURO, 1-PZ 8-10. MERCAOLID, VALLADOLID
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