PONIENTECALL SOCIEDAD LIMITADA

Hoja AL64981· NIF B22833933

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2025
Director :
Criado Maldonado Jose Antonio

Legal information

Legal information for PONIENTECALL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000455715771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2025
StatusVigente

Activity

PONIENTECALL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 August 2025. The Spanish commercial register has published 8 filings for this company, from 12 August 2025 to 28 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19 / Actividades de los agentes del comercio al por mayor no especializado. Otras actividades: 01.13 / Cultivo de hortalizas, raíces y tubérculos, 47.11 / Comercio al por menor no especializado con predominio de productos alimenticios, bebidas y tabaco, 47.91 / Actividades de.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PONIENTECALL SOCIEDAD…Criado Maldonado Jose AntonioCriado Maldonado Jos…INVER SOL METAL SOCIEDAD LIMITADAINVER SOL METAL SOCI…PONIENTEGLOPA SOCIEDAD LIMITADAPONIENTEGLOPA SOCIED…9POINTCONCERT SL9POINTCONCERT SLWORDPOINT SLWORDPOINT SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PONIENTECALL SOCIEDAD…Martin Fernandez Pablo JorgeMartin Fernandez Pab…MM FRUGES ALMERIA SOCIEDAD LIMITADAMM FRUGES ALMERIA SO…FRUTAMARFE SOCIEDAD LIMITADAFRUTAMARFE SOCIEDAD …PONIENTEYO SOCIEDAD LIMITADAPONIENTEYO SOCIEDAD …PONIENTEGLOPA SOCIEDAD LIMITADAPONIENTEGLOPA SOCIED…

Beneficial owner (UBO)

Martin Fernandez Pablo Jorge100 %

Individual · ultimate beneficial owner · since 12/08/2025

Beneficial owner network map

6 nodes Person Company
PONIENTECALL SOCIEDAD…Martin Fernandez Pablo JorgeMartin Fernandez Pab…MM FRUGES ALMERIA SOCIEDAD LIMITADAMM FRUGES ALMERIA SO…FRUTAMARFE SOCIEDAD LIMITADAFRUTAMARFE SOCIEDAD …PONIENTEYO SOCIEDAD LIMITADAPONIENTEYO SOCIEDAD …PONIENTEGLOPA SOCIEDAD LIMITADAPONIENTEGLOPA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2026· Registered 12/06/2026· I/A 2
  2. NombramientosPublished 18/06/2026· Registered 12/06/2026· I/A 2
  3. Modificaciones estatutariasPublished 18/06/2026· Registered 12/06/2026· I/A 2
  4. Cambio de domicilio socialPublished 18/06/2026· Registered 12/06/2026· I/A 2
  5. ConstituciónPublished 12/08/2025· Registered 04/08/2025· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2025· Registered 04/08/2025· I/A 1
  7. NombramientosPublished 12/08/2025· Registered 04/08/2025· I/A 1

Changes

  1. 18/06/2026Cambio de domicilio social

    PRAJE TARAMBANA, 300 04715 (EJIDO (EL))

  2. 18/06/2026Modificaciones estatutarias
  3. 12/08/2025Declaración de unipersonalidad

    MARTIN FERNANDEZ PABLO JORGE

Capital · events

  1. 12/08/2025Constitución
    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. 28/08/2026#10059820
    PONIENTECALL SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H AL 64981, I/A 3 (24.08.26).
  2. 18/06/2026#9412770
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PONIENTECALL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN FERNANDEZ PABLO JORGE. Nombramientos. Adm. Unico: CRIADO MALDONADO JOSE ANTONIO. Modificaciones estatutarias. Artículo de los Estatutos : Domicilio social y web corporativa. El domi…
  3. 12/08/2025#8781873
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONIENTECALL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.08.25. Objeto social: Actividad principal: 46.19 / Actividades de los agentes del comercio al por mayor no especializado. Otras actividades: 01.13 / Cultivo de hortalizas, raíce…

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 addressPRAJE TARAMBANA, 300 04715 (EJIDO (EL)), Almería
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector