PONTE LUMAVI SL

Hoja M864333· NIF B27836048

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2016
Director :
Novoa Diaz Yago

Legal information

Legal information for PONTE LUMAVI SL

NIF
Hoja registral
IRUS1000102024949
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2016
LocalityMadrid
StatusVigente

Activity

PONTE LUMAVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 September 2016. The Spanish commercial register has published 9 filings for this company, from 22 September 2016 to 29 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PONTE LUMAVI SLNovoa Diaz YagoNovoa Diaz YagoALEXON SYSTEMS SLALEXON SYSTEMS SLLISA WAVE SLLISA WAVE SLCHAS LINK SLCHAS LINK SLPONTE LUMAVI SLPONTE LUMAVI SLABATAR TECH SOCIEDAD LIMITADAABATAR TECH SOCIEDAD…NEW VILU SOCIEDAD LIMITADANEW VILU SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2025· Registered 22/09/2025· I/A 6

Changes

  1. 29/09/2025Cambio de domicilio social

    C/ NUÑEZ DE BALBOA, 120 (MADRID)

Timeline (BORME)

  1. 29/09/2025#8840963
    Cambio de domicilio social
    PONTE LUMAVI SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, 120 (MADRID). Datos registrales. S 8 , H M 864333, I/A 6 (22.09.25).

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 2016

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/ NUÑEZ DE BALBOA, 120 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector