PONTEM CAPITAL SL

Hoja M757033· NIF B67847509

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 952,40 €
Incorporation :
03/11/2021
Directors :
Diago Fernandez Angel, Malo Cid David, Martin Chocarro Javier, Tuya Garcia Alejandro, Grau Fort Helena, Rodriguez Puerta Joaquin, Jimenez Escobar Alvaro Jose

Legal information

Legal information for PONTEM CAPITAL SL

NIF
Hoja registral
IRUS1000309440982
Legal formSociedad Limitada (SL)
Share capital4 952,40 €
Incorporation date03/11/2021
LocalityMadrid
Register referenceTomo 42816 · Folio 50 · Hoja M757033
StatusVigente

Activity

PONTEM CAPITAL 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 3 November 2021. The Spanish commercial register has published 9 filings for this company, from 29 December 2021 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 4 952,40 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La búsqueda de potenciales inversiones en sociedades, empresas y/o negocios así como la realización y materialización de tales inversiones y su posterior gestión. b) La adquisición, tenencia y disfrute, gestión y administración de títulosy acciones o cualquier forma de representación de partic.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
PONTEM CAPITAL SLDiago Fernandez AngelDiago Fernandez AngelGrau Fort HelenaGrau Fort HelenaMartin Chocarro JavierMartin Chocarro Javi…Tuya Garcia AlejandroTuya Garcia AlejandroMalo Cid DavidMalo Cid DavidEQUISALENE EMPRESARIAL SLEQUISALENE EMPRESARI…DESIGN AND DEVELOPMENT OF BUSINESS SLDESIGN AND DEVELOPME…HERTUGA SLHERTUGA SLMONTAJES ELECTRICOS TUDELANOS SLMONTAJES ELECTRICOS …ELECTRICIDAD GARCI SLELECTRICIDAD GARCI SLBYTETRAVEL S.ABYTETRAVEL S.AWORLD DESTINATION MARKETING CONTENT S.LWORLD DESTINATION MA…ELECTRICIDAD ALONSO SLELECTRICIDAD ALONSO …ENERSAS24 SOCIEDAD LIMITADAENERSAS24 SOCIEDAD L…DAMACID INVERSIONES SLDAMACID INVERSIONES …ZOEN VENTURES SLZOEN VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 4
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 4
  3. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 3
  4. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 3
  5. Ampliación de capitalPublished 08/01/2025· Registered 30/12/2024· I/A 3
  6. Modificaciones estatutariasPublished 08/01/2025· Registered 30/12/2024· I/A 3
  7. Reducción de capitalPublished 08/01/2025· Registered 30/12/2024· I/A 2
  8. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  9. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 08/01/2025Modificaciones estatutarias

Capital · events

  1. 08/01/2025Ampliación de capital
    Resulting capital: 4 952,40 € (+3 756,20 €)
  2. 08/01/2025Reducción de capital
    Resulting capital: 1 805,80 €
  3. 29/12/2021Constitución
    Initial capital: 3 000,20 €

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. 21/02/2025#8504348
    Ceses/DimisionesNombramientos
    PONTEM CAPITAL SL. Ceses/Dimisiones. Presidente: MALO CID DAVID. Nombramientos. Presidente: DIAGO FERNANDEZ ANGEL. Datos registrales. S 8 , H M 757033, I/A 4 (14.02.25).
  2. 08/01/2025#10598000
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PONTEM CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MALO CID DAVID. Nombramientos. SecreNoConsj: RODRIGUEZ PUERTA JOAQUIN. VsecrNoConsj: JIMENEZ ESCOBAR ALVARO JOSE. Consejero: MARTIN CHOCARRO JAVIER;TUYA GARCIA ALEJANDRO;DIAGO FERNANDEZ ANGEL;GRAU FORT…
  3. 08/01/2025#10597999
    Reducción de capital
    PONTEM CAPITAL SL. Reducción de capital. Importe reducción: 1.194,40 Euros. Resultante Suscrito: 1.805,80 Euros. Reducción de capital. Importe reducción: 609,60 Euros. Resultante Suscrito: 1.196,20 Euros. Datos registrales. S 8 , H M 757033, I/A 2 (3…
  4. 29/12/2021#6749786
    ConstituciónNombramientos
    PONTEM CAPITAL SL. Constitución. Comienzo de operaciones: 3.11.21. Objeto social: a) La búsqueda de potenciales inversiones en sociedades, empresas y/o negocios así como la realización y materialización de tales inversiones y su posterior gestión. b)…

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 2021

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/ PASTORA IMPERIO 7, - PLANTA 15, PUERTA B (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