PONTONES GUILLAMON SL
Hoja MU6369· NIF B30012975
- 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
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
- Juan Angel Lorente SalinasSince 23/10/2024PresidenteConsejero Delegado MancomunadoConsejero
- Jose Ramon Pontones LorenteSince 23/10/2024Consejero Delegado MancomunadoConsejeroSecretario
- Vicente Lorente SalinasSince 05/08/2025Consejero
- Asuncion Pontones LorenteSince 05/08/2025Consejero
Former
- Blas Del Amor SanchezCeased on 05/08/2025Consejero Delegado MancomunadoConsejero
- Juan Pedro Del Amor SanchezCeased on 05/08/2025Consejero
- Juan Pedro Amor SanchezCeased on 23/10/2024Consejero
- Isabel Lorente SalinasCeased on 12/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2025· Registered 05/08/2025· I/A 12
- NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 12
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 11
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 11
- ReeleccionesPublished 10/02/2010· Registered 02/02/2010· I/A 9
- NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 8
- Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 7
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 7
- Modificaciones estatutariasPublished 25/03/2009· Registered 12/03/2009· I/A 7
Changes
- 25/03/2009Modificaciones estatutarias
Timeline (BORME)
- 12/08/2025#8783426Ceses/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… - 30/10/2024#8319367Ceses/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:… - 10/02/2010#583521Reelecciones
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).
- 27/03/2009#142173Nombramientos
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).
- 25/03/2009#136737Ceses/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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.