PONTIO FINTECH SL

Hoja M738342· NIF B42957886

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
18 121,00 €
Incorporation :
07/04/2021
Director :
Lasauca Grande Jorge

Legal information

Legal information for PONTIO FINTECH SL

NIF
Hoja registral
IRUS1000307529259
Legal formSociedad Limitada (SL)
Share capital18 121,00 €
Incorporation date07/04/2021
LocalityMadrid
Register referenceTomo 41679 · Folio 173 · Hoja M738342
StatusVigente

Activity

PONTIO FINTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 7 April 2021. The Spanish commercial register has published 9 filings for this company, from 7 April 2021 to 10 June 2026, across 6 distinct types of filing. Its registered share capital is 18 121,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Objeto Social principal: Marketplace de financiación para productos sostenibles (Paneles solares, cargadores vehículos eléctricos).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PONTIO FINTECH SLLasauca Grande JorgeLasauca Grande JorgeGARUDA SOLAR SLGARUDA SOLAR SL

Registered actos

  1. Ampliación de capitalPublished 10/06/2026· Registered 03/06/2026· I/A 5
  2. Ampliación de capitalPublished 19/02/2025· Registered 12/02/2025· I/A 4
  3. Modificaciones estatutariasPublished 19/02/2025· Registered 12/02/2025· I/A 4
  4. Cambio de domicilio socialPublished 19/02/2025· Registered 12/02/2025· I/A 4
  5. Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 3
  6. Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 2
  7. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 2
  8. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  9. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 19/02/2025Cambio de domicilio social

    C/ VALDERRIBAS ,NUMERO 16, (MADRID)

  2. 19/02/2025Modificaciones estatutarias

Capital · events

  1. 10/06/2026Ampliación de capital
    Resulting capital: 18 121,00 € (+524,00 €)
  2. 19/02/2025Ampliación de capital
    Resulting capital: 17 597,00 € (+460,00 €)
  3. 11/04/2023Ampliación de capital
    Resulting capital: 13 523,00 € (+1 023,00 €)
  4. 07/04/2021Constitución
    Initial capital: 12 500,00 €

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. 10/06/2026#9372563
    Ampliación de capital
    PONTIO FINTECH SL. Ampliación de capital. Capital: 524,00 Euros. Resultante Suscrito: 18.121,00 Euros. Datos registrales. S 8 , H M 738342, I/A 5 ( 3.06.26).
  2. 19/02/2025#8499127
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PONTIO FINTECH SL. Ampliación de capital. Capital: 460,00 Euros. Resultante Suscrito: 17.597,00 Euros. Modificaciones estatutarias. Modificación del articulo 28 de los estatutos sociales. El órgano de administración será retribuido.. Cambio de domici…
  3. 11/04/2023#7479687
    Ampliación de capital
    PONTIO FINTECH SL. Ampliación de capital. Capital: 1.023,00 Euros. Resultante Suscrito: 13.523,00 Euros. Ampliación de capital. Capital: 2.664,00 Euros. Resultante Suscrito: 16.187,00 Euros. Ampliación de capital. Capital: 950,00 Euros. Resultante Su…
  4. 07/10/2021#6631229
    Ceses/DimisionesNombramientos
    PONTIO FINTECH SL. Ceses/Dimisiones. Adm. Unico: PAVON MUÑIZ CLARA. Nombramientos. Adm. Unico: LASAUCA GRANDE JORGE. Datos registrales. T 41679 , F 173, S 8, H M 738342, I/A 2 (30.09.21).
  5. 07/04/2021#6344346
    ConstituciónNombramientos
    PONTIO FINTECH SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Objeto Social principal: Marketplace de financiación para productos sostenibles (Paneles solares, cargadores vehículos eléctricos). Domicilio: C/ DE MEJICO 6 PISO 6 LET…

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/ VALDERRIBAS, NUMERO 16, (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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector