PREFABRICADOS PONCE SL

Hoja M130909· NIF B80912835

VigenteMadrid
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Directors :
Miguel Ruiz Antonio, Miguel Ruiz Roberto

Legal information

Legal information for PREFABRICADOS PONCE SL

NIF
Hoja registral
IRUS1000253324036
Legal formSociedad Limitada (SL)
LocalityParla
Phone
Register referenceTomo 8111 · Folio 176 · Hoja M130909
StatusVigente

Activity

PREFABRICADOS PONCE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 7 filings for this company, from 19 October 2010 to 14 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
PREFABRICADOS PONCE SLMiguel Ruiz AntonioMiguel Ruiz AntonioMiguel Ruiz RobertoMiguel Ruiz RobertoPREFABRICADOS PARLA SLPREFABRICADOS PARLA …VOCUS INSTALACIONES, SLVOCUS INSTALACIONES,…PROGARMY SLPROGARMY SLPORTLAND CITY SLPORTLAND CITY SLANFEMIRU SLANFEMIRU SLCLINICA DE MIGUEL SOCIEDAD LIMITADACLINICA DE MIGUEL SO…NOVA EDAT SLNOVA EDAT SLRHUABIR HOLDING SLRHUABIR HOLDING SLDELIPROGAL SLDELIPROGAL SLHASTATUPUNTO SLHASTATUPUNTO SLHASTATUHOME SLHASTATUHOME SL

Registered actos

  1. Escisión parcialPublished 14/10/2025· Registered 07/10/2025· I/A 8
  2. ReeleccionesPublished 14/12/2023· Registered 05/12/2023· I/A 7
  3. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 6
  4. Escisión parcialPublished 03/10/2014· Registered 25/09/2014· I/A 5
  5. Ceses/DimisionesPublished 19/10/2010· Registered 06/10/2010· I/A 4
  6. NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 4
  7. Modificaciones estatutariasPublished 19/10/2010· Registered 06/10/2010· I/A 4

Changes

  1. 19/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2025#8863982
    Escisión parcial
    PREFABRICADOS PONCE SL. Escisión parcial. Sociedades beneficiarias de la escisión: PORTLAND CITY SL. Datos registrales. S 8 , H M 130909, I/A 8 ( 7.10.25).
  2. 14/12/2023#7840091
    Reelecciones
    PREFABRICADOS PONCE SL. Reelecciones. Auditor: ALMAGRO AUDITORES SL. Datos registrales. T 8111 , F 176, S 8, H M 130909, I/A 7 ( 5.12.23).
  3. 17/12/2020#6171528
    Nombramientos
    PREFABRICADOS PONCE SL. Nombramientos. Auditor: ALMAGRO AUDITORES SL. Datos registrales. T 8111 , F 175, S 8, H M 130909, I/A 6 (10.12.20).
  4. 03/10/2014#2995609
    Escisión parcial
    PREFABRICADOS PONCE SL. Escisión parcial. Sociedades beneficiarias de la escisión: TECNICAS CONSTRUCTIVAS INDUSTRIALES 2014 SL. Datos registrales. T 8111 , F 174, S 8, H M 130909, I/A 5 (25.09.14).
  5. 19/10/2010#912594
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFABRICADOS PONCE SL. Ceses/Dimisiones. Adm. Unico: MIGUEL PONCE ANTONIO. Nombramientos. Adm. Solid.: MIGUEL RUIZ ROBERTO;MIGUEL RUIZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…

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 addressLONDRES 21-23 DEL POLIGONO INDUST.CIUDAD DE PARLA, MADRID, PARLA
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector