PONT MALLORCA SL

Hoja PM63431· NIF B57601783

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
19/02/2009
Director :
CAFES PONT SL

Legal information

Legal information for PONT MALLORCA SL

NIF
Hoja registral
IRUS1000095079984
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date19/02/2009
Register referenceTomo 2373 · Folio 71 · Hoja PM63431
StatusVigente

Activity

PONT MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 19 February 2009. The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 18 September 2025, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

La compraventa y distribución de toda clase de cafés solubles y descafeinados, infusiones, azúcares en todas sus formas y características, la compraventa de toda clase de cafés en verde para su torrefacción y venta y todas las operaciones comerciales de compraventa, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • CAFES PONT SL100 %

    Legal entity · since 19/02/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CAFES PONT SL100 %Vigente

Legal entity · since 19/02/2009

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 18/09/2025· Registered 11/09/2025· I/A 8
  2. Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 7
  3. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 5
  4. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 4
  5. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 4
  6. Ampliación de capitalPublished 21/01/2010· Registered 12/01/2010· I/A 3
  7. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 2
  8. ConstituciónPublished 19/02/2009· Registered 10/02/2009· I/A 1
  9. Declaración de unipersonalidadPublished 19/02/2009· Registered 10/02/2009· I/A 1
  10. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 1

Changes

  1. 21/03/2024Cambio de domicilio social

    C/ GUILLEM BUJOSA ROSSELLO 4 BAJA (SANTA MARIA DEL CAMI)

  2. 19/02/2009Declaración de unipersonalidad

    CAFES PONT SL

Capital · events

  1. 18/09/2025Ampliación de capital
    Resulting capital: 500 000,00 € (+200 000,00 €)
  2. 21/01/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  3. 19/02/2009Constitución
    Initial capital: 100 000,00 €

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. 18/09/2025#8826918
    Ampliación de capital
    PONT MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. S 8 , H PM 63431, I/A 8 (11.09.25).
  2. 21/03/2024#7996794
    Cambio de domicilio social
    PONT MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GUILLEM BUJOSA ROSSELLO 4 BAJA (SANTA MARIA DEL CAMI). Datos registrales. T 2373 , F 71, S 8, H PM 63431, I/A 7 (14.03.24).
  3. 27/05/2013#2293088
    Nombramientos
    PONT MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAYO RAMIS JUAN. Datos registrales. T 2373 , F 70, S 8, H PM 63431, I/A 5 (20.05.13).
  4. 27/05/2013#2293087
    Ceses/DimisionesNombramientos
    PONT MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAYO RAMIS JUAN. Nombramientos. Adm. Unico: CAFES PONT SL. Datos registrales. T 2373 , F 70, S 8, H PM 63431, I/A 4 (20.05.13).
  5. 21/01/2010#547633
    Ampliación de capital
    PONT MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2373 , F 70, S 8, H PM 63431, I/A 3 (12.01.10).
  6. 23/02/2009#83482
    Nombramientos
    PONT MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PONT VALLS RAUL. Datos registrales. T 2373 , F 69, S 8, H PM 63431, I/A 2 (12.02.09).
  7. 19/02/2009#78282
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONT MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.01.09. Objeto social: La compraventa y distribución de toda clase de cafés solubles y descafeinados, infusiones, azúcares en todas sus formas y características, la com…

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 2009

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/ GUILLEM BUJOSA ROSSELLO 4 BAJA (SANTA MARIA DEL CAMI), Illes Balears
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

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