PONSIMEC SOCIEDAD LIMITADA
Hoja Z38693· NIF B99060519
- Registered address :
- Activity :
- Fabricación de aparatos de distribución y control eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernal Navarro Oscar
Legal information
Legal information for PONSIMEC SOCIEDAD LIMITADA
Activity
PONSIMEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 6 filings for this company, from 23 April 2018 to 8 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2712 · Fabricación de aparatos de distribución y control eléctrico
Directors and representatives
Directors
Current
- Bernal Navarro OscarSince 31/03/2026Administrador Único
Former
- Bernal Garcia TomasCeased on 31/03/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2026· Registered 31/03/2026· I/A 4
- NombramientosPublished 08/04/2026· Registered 31/03/2026· I/A 4
- Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 3
- Ceses/DimisionesPublished 23/04/2018· Registered 16/04/2018· I/A 2
- NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 2
- Modificaciones estatutariasPublished 23/04/2018· Registered 16/04/2018· I/A 2
Changes
- 22/07/2020Cambio de domicilio social
C/ FEBRERO 63 - URBANIZACION EL ZORONGO (ZARAGOZA)
- 23/04/2018Modificaciones estatutarias
Timeline (BORME)
- 08/04/2026#9165451Ceses/DimisionesNombramientos
PONSIMEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNAL GARCIA TOMAS. Nombramientos. Adm. Unico: BERNAL NAVARRO OSCAR. Datos registrales. S 8 , H Z 38693, I/A 4 (31.03.26).
- 22/07/2020#5962168Cambio de domicilio social
PONSIMEC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FEBRERO 63 - URBANIZACION EL ZORONGO (ZARAGOZA). Datos registrales. T 3246 , F 155, S 8, H Z 38693, I/A 3 (15.07.20).
- 23/04/2018#4851774Ceses/DimisionesNombramientosModificaciones estatutarias
PONSIMEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERNAL GARCIA TOMAS;BERNAL NAVARRO OSCAR. Nombramientos. Adm. Unico: BERNAL GARCIA TOMAS. Modificaciones estatutarias. Artículo Decimonoveno.- Carácter retribuido del cargo de Administrador.-…
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
Prospect
Spanish companies in the same line of business — Fabricación de aparatos de distribución y control eléctrico — are listed together.