PONTONES GUILLAMON SL

Hoja MU6369· NIF B30012975

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Angel Lorente Salinas, Jose Ramon Pontones Lorente, Vicente Lorente Salinas, Asuncion Pontones Lorente

Legal information

Legal information for PONTONES GUILLAMON SL

NIF
Hoja registral
IRUS1000129708359
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 330 · Folio 111 · Hoja MU6369
StatusVigente

Activity

PONTONES GUILLAMON SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 12 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PONTONES GUILLAMON SLAsuncion Pontones LorenteAsuncion Pontones Lo…Vicente Lorente SalinasVicente Lorente Sali…Jose Ramon Pontones LorenteJose Ramon Pontones …Juan Angel Lorente SalinasJuan Angel Lorente S…CRISMAR TECH SLCRISMAR TECH SLTHADER INDUSTRIAL VALVES SLTHADER INDUSTRIAL VA…DISEÑO E INTEGRACION DE SISTEMAS AVANZADOS DE INFORMACION SALDISEÑO E INTEGRACION…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2025· Registered 05/08/2025· I/A 12
  2. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 12
  3. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 11
  4. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 11
  5. ReeleccionesPublished 10/02/2010· Registered 02/02/2010· I/A 9
  6. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 8
  7. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 7
  8. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 7
  9. Modificaciones estatutariasPublished 25/03/2009· Registered 12/03/2009· I/A 7

Changes

  1. 25/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2025#8783426
    Ceses/DimisionesNombramientos
    PONTONES GUILLAMON SL. Ceses/Dimisiones. Consejero: JUAN ANGEL LORENTE SALINAS;JOSE RAMON PONTONES LORENTE;JUAN PEDRO DEL AMOR SANCHEZ;BLAS DEL AMOR SANCHEZ. Presidente: JUAN ANGEL LORENTE SALINAS. Secretario: JOSE RAMON PONTONES LORENTE. Cons.Del.Ma
  2. 30/10/2024#8319367
    Ceses/DimisionesNombramientos
    PONTONES GUILLAMON SL. Ceses/Dimisiones. Adm. Mancom.: JUAN PEDRO AMOR SANCHEZ;JUAN ANGEL LORENTE SALINAS. Nombramientos. Consejero: JUAN ANGEL LORENTE SALINAS;JOSE RAMON PONTONES LORENTE;JUAN PEDRO DEL AMOR SANCHEZ;BLAS DEL AMOR SANCHEZ. Presidente:
  3. 10/02/2010#583521
    Reelecciones
    PONTONES GUILLAMON SL. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 330 , F 111, S 8, H MU 6369, I/A 9 ( 2.02.10).
  4. 27/03/2009#142173
    Nombramientos
    PONTONES GUILLAMON SL. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 330 , F 111, S 8, H MU 6369, I/A 8 (17.03.09).
  5. 25/03/2009#136737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PONTONES GUILLAMON SL. Ceses/Dimisiones. Consejero: JUAN PEDRO AMOR SANCHEZ. Presidente: JUAN PEDRO AMOR SANCHEZ. Consejero: JUAN ANGEL LORENTE SALINAS. Secretario: JUAN ANGEL LORENTE SALINAS. Consejero: ISABEL LORENTE SALINAS. Nombramientos. Adm. Ma

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 Ingenio, Parcela 11-3, Modulo C-5, C.P.30820, MURCIA, ALCANTARILLA
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 — CNAE 4684 — are listed together.