PONTES DIRECTORSHIP SL
Hoja M702948· NIF B88462619
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/09/2019
- Director :
- Lopez-Lira E Hinojo Maria Dolores
Legal information
Legal information for PONTES DIRECTORSHIP SL
Activity
PONTES DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 13 September 2019. The Spanish commercial register has published 11 filings for this company, from 13 September 2019 to 3 November 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
La actividad de gestión y administración de valores representativos de los fondos propios en entidades residentes no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- Lopez-Lira E Hinojo Maria DoloresSince 27/10/2025Administrador Único
Former
- Lopez Lira Hinojo Francisco JoseCeased on 27/10/2025Administrador Único
- DIRECTORSHIP CIBELES SLCeased on 16/11/2022Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 16/11/2022Representante
Directors network map
Cap table · shareholdings
- MAR CARIBE TOUR & TRAVEL INC100 %
Legal entity · since 11/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MAR CARIBE TOUR & TRAVEL INC100 %
Legal entity · since 11/06/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 5
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 5
- Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 3
- NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 3
- Modificaciones estatutariasPublished 23/11/2022· Registered 16/11/2022· I/A 3
- Cambio de domicilio socialPublished 23/11/2022· Registered 16/11/2022· I/A 3
- Cambio de objeto socialPublished 23/11/2022· Registered 16/11/2022· I/A 3
- Declaración de unipersonalidadPublished 11/06/2020· Registered 04/06/2020· I/A 2
- ConstituciónPublished 13/09/2019· Registered 06/09/2019· I/A 1
- NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 1
Changes
- 23/11/2022Cambio de domicilio social
C/ SERRANO 19 (MADRID)
- 23/11/2022Cambio de objeto social
La actividad de gestión y administración de valores representativos de los fondos propios en entidades residentes no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
- 23/11/2022Modificaciones estatutarias
- 11/06/2020Declaración de unipersonalidad
MAR CARIBE TOUR & TRAVEL INC
Capital · events
- 13/09/2019ConstituciónInitial 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)
- 03/11/2025#8896441Ceses/DimisionesNombramientos
PONTES DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LIRA HINOJO FRANCISCO JOSE. Nombramientos. Adm. Unico: LOPEZ-LIRA E HINOJO MARIA DOLORES. Datos registrales. S 8 , H M 702948, I/A 5 (27.10.25).
- 25/04/2025#8608120Cambio de identidad del socio único
PONTES DIRECTORSHIP SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ-LIRA E HINOJO MARIA DOLORES. Datos registrales. S 8 , H M 702948, I/A 4 (16.04.25).
- 23/11/2022#7257946Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PONTES DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: LOPEZ LIRA HINOJO FRANCISCO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto s… - 11/06/2020#5903635Declaración de unipersonalidad
PONTES DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: MAR CARIBE TOUR & TRAVEL INC. Datos registrales. T 39604 , F 212, S 8, H M 702948, I/A 2 ( 4.06.20).
- 13/09/2019#5579780ConstituciónNombramientos
PONTES DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 12.08.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servi…
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 2019
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 — Actividades de gestión de fondos — are listed together.