PUENTIA COMUNICACION SL
Hoja M715176· NIF B88594460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 543,00 €
- Incorporation :
- 02/03/2020
- Director :
- Alvarez Rodriguez Eduardo
Legal information
Legal information for PUENTIA COMUNICACION SL
Activity
PUENTIA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2020. The Spanish commercial register has published 6 filings for this company, from 2 March 2020 to 9 March 2026, across 5 distinct types of filing. Its registered share capital is 54 543,00 €.
Corporate purpose
La consultoría y el asesoramiento integral a empresas y particulares en materia de comunicación estratégica.
Directors and representatives
Directors
Current
- Alvarez Rodriguez EduardoSince 24/02/2020Administrador Único
Authorised representatives
Current
- Elua Samaniego AlvaroSince 02/03/2026Apoderado
- Cartagena Mozo JavierSince 02/03/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Rodriguez Eduardo100 %
Individual · ultimate beneficial owner · since 02/03/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 3
- Ampliación de capitalPublished 15/09/2020· Registered 08/09/2020· I/A 2
- Modificaciones estatutariasPublished 15/09/2020· Registered 08/09/2020· I/A 2
- ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
- Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1
Changes
- 15/09/2020Modificaciones estatutarias
- 02/03/2020Declaración de unipersonalidad
ALVAREZ RODRIGUEZ EDUARDO
Capital · events
- 15/09/2020Ampliación de capitalResulting capital: 54 543,00 € (+24 543,00 €)
- 02/03/2020ConstituciónInitial capital: 30 000,00 €
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)
- 09/03/2026#9112564Nombramientos
PUENTIA COMUNICACION SL. Nombramientos. Apoderado: ELUA SAMANIEGO ALVARO;CARTAGENA MOZO JAVIER. Datos registrales. S 8 , H M 715176, I/A 3 ( 2.03.26).
- 15/09/2020#6035474Ampliación de capitalModificaciones estatutarias
PUENTIA COMUNICACION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 24.543,00 Euros. Resultante Suscrito: 54.543,00 Euros. Modificaciones estatutarias. HAN QUEDADO MODIFICADOS LOS ARTICULOS 5, 6, 7 Y 12 DE LOS ESTATUTOS … - 02/03/2020#5821280ConstituciónDeclaración de unipersonalidadNombramientos
PUENTIA COMUNICACION SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: La consultoría y el asesoramiento integral a empresas y particulares en materia de comunicación estratégica. Domicilio: C/ JUAN ALVAREZ DE MENDIZABAL 32, 1ºD (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· Incorporated 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.