PONTES PASERO SL

Hoja M317746· NIF B83506139

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 003 636,00 €
Directors :
Pontes Navarro Maria Angeles, Pontes Navarro Jose Carlos

Legal information

Legal information for PONTES PASERO SL

NIF
Hoja registral
IRUS1000269834063
Legal formSociedad Limitada (SL)
Share capital10 003 636,00 €
LocalityAlcorcón
Phone
Register referenceTomo 18323 · Folio 143 · Hoja M317746
StatusVigente

Activity

PONTES PASERO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 October 2014 to 14 July 2023, across 5 distinct types of filing. Its registered share capital is 10 003 636,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PONTES PASERO SLPontes Navarro Jose CarlosPontes Navarro Jose …Pontes Navarro Maria AngelesPontes Navarro Maria…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 11
  2. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 11
  3. Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 10
  4. RevocacionesPublished 02/02/2018· Registered 25/01/2018· I/A 10
  5. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 10
  6. Reducción de capitalPublished 09/06/2017· Registered 02/06/2017· I/A 9
  7. Ampliación de capitalPublished 22/10/2014· Registered 15/10/2014· I/A 8

Capital · events

  1. 09/06/2017Reducción de capital
    Resulting capital: 10 003 636,00 €
  2. 22/10/2014Ampliación de capital
    Resulting capital: 15 296 971,00 € (+229 310,00 €)

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. 14/07/2023#7629242
    Ceses/DimisionesNombramientos
    PONTES PASERO SL. Ceses/Dimisiones. Consejero: PONTES PASERO FRANCISCA;PONTES NAVARRO MARIA ANGELES. Presidente: PONTES NAVARRO MARIA ANGELES. Consejero: PONTES NAVARRO JOSE CARLOS. Cons.Del.Man: PONTES NAVARRO MARIA ANGELES;PONTES NAVARRO JOSE CARLO…
  2. 02/02/2018#4728645
    Ceses/DimisionesRevocacionesNombramientos
    PONTES PASERO SL. Ceses/Dimisiones. Con.Delegado: PONTES NAVARRO MARIA ANGELES. Consejero: NAVARRO ORTEGA FRANCISCA. Revocaciones. Apo.Sol.: PONTES NAVARRO JOSE CARLOS;PONTES NAVARRO MARIA ANGELES. Nombramientos. Consejero: PONTES NAVARRO JOSE CARLOS…
  3. 09/06/2017#4411911
    Reducción de capital
    PONTES PASERO SL. Reducción de capital. Importe reducción: 5.293.335,00 Euros. Resultante Suscrito: 10.003.636,00 Euros. Datos registrales. T 18323 , F 142, S 8, H M 317746, I/A 9 ( 2.06.17).
  4. 22/10/2014#3023231
    Ampliación de capital
    PONTES PASERO SL. Ampliación de capital. Capital: 229.310,00 Euros. Resultante Suscrito: 15.296.971,00 Euros. Datos registrales. T 18323 , F 141, S 8, H M 317746, I/A 8 (15.10.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE NUNCIO, 2, PRIMERO PISO., MADRID, ALCORCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector