PUNTA COPE SA

Hoja M46531· NIF A78057908

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Bartolome Nicolas David, Bartolome Nicolas Victor-Manuel

Legal information

Legal information for PUNTA COPE SA

NIF
Hoja registral
IRUS1000239705566
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 2686 · Folio 122 · Hoja M46531
StatusVigente

Activity

PUNTA COPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 25 January 2010 to 2 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
PUNTA COPE SABartolome Nicolas DavidBartolome Nicolas Da…Bartolome Nicolas Victor-ManuelBartolome Nicolas Vi…Talaveras Gallego Juan MiguelTalaveras Gallego Ju…APART LUX MADRID SLAPART LUX MADRID SLRENTAL FLATS MADRID SLRENTAL FLATS MADRID …DESARROLLOS ANTTER SLDESARROLLOS ANTTER SLIRIE SLIRIE SLDAESCOM INMUEBLES SLDAESCOM INMUEBLES SLDAJUVI INVERSION SLDAJUVI INVERSION SLCIUMAR INVERSIONES SLCIUMAR INVERSIONES SLINVERSIONES Y DESARROLLOS NUMANCIA SLINVERSIONES Y DESARR…VICTAVI SLVICTAVI SLVILLAS JJC SLVILLAS JJC SLVALHALLA SUITES HOTELS SLVALHALLA SUITES HOTE…LOS ROQUES NAUTICA SLLOS ROQUES NAUTICA SLVIA CAPTACION SLVIA CAPTACION SLATOCHA CAPITAL SLATOCHA CAPITAL SLHERBAR PISOS SLHERBAR PISOS SLADQUISICIONES INMOBILIARIAS MADRID SLADQUISICIONES INMOBI…INBACO INVERSIONES SLINBACO INVERSIONES SLLAMBART INVERSION SLLAMBART INVERSION SLDESARROLLOS INVERCAR SLDESARROLLOS INVERCAR…SOFIMAVI SLSOFIMAVI SLDAPAMALI WORKS SLDAPAMALI WORKS SLCIUDALVILLAS SLCIUDALVILLAS SLMARETTO INVERSIONES SLMARETTO INVERSIONES …VOLTURANA INVERSIONES SLVOLTURANA INVERSIONE…ASCAO CAPITAL SLASCAO CAPITAL SLDICAPRES INVERSIONES SLDICAPRES INVERSIONES…NIJUPETA ARTE SLNIJUPETA ARTE SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2023· Registered 22/09/2023· I/A 24
  2. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 24
  3. Cambio de domicilio socialPublished 02/10/2023· Registered 22/09/2023· I/A 24
  4. Modificaciones estatutariasPublished 28/09/2023· Registered 21/09/2023· I/A 23
  5. ReeleccionesPublished 22/06/2022· Registered 15/06/2022· I/A 22
  6. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 21
  7. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 20
  8. Cambio de domicilio socialPublished 28/04/2010· Registered 16/04/2010· I/A 19
  9. Ceses/DimisionesPublished 06/04/2010· Registered 24/03/2010· I/A 18
  10. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 18
  11. Ceses/DimisionesPublished 25/01/2010· Registered 11/01/2010· I/A 17
  12. NombramientosPublished 25/01/2010· Registered 11/01/2010· I/A 17
  13. Articulo 378.5 del Reglamento del Registro MercantilPublished 25/01/2010· Registered 11/01/2010· I/A 16
  14. Articulo 378.5 del Reglamento del Registro MercantilPublished 25/01/2010· Registered 11/01/2010· I/A 15

Changes

  1. 02/10/2023Cambio de domicilio social

    C/ ALFONSO GOMEZ 30 (MADRID)

  2. 28/09/2023Modificaciones estatutarias
  3. 28/04/2010Cambio de domicilio social

    C/ GRAN VIA 36 (MADRID)

Timeline (BORME)

  1. 02/10/2023#7728925
    Ceses/DimisionesNombramientosCambio de domicilio social
    PUNTA COPE SA. Ceses/Dimisiones. Adm. Unico: TALAVERAS GALLEGO JUAN MIGUEL. Nombramientos. Adm. Solid.: BARTOLOME NICOLAS VICTOR-MANUEL;BARTOLOME NICOLAS DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 28/09/2023#7725825
    Modificaciones estatutarias
    PUNTA COPE SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 2686 , F 121, S 8, H M 46531, I/A 23 (21.09.23).
  3. 22/06/2022#7037201
    Reelecciones
    PUNTA COPE SA. Reelecciones. Adm. Unico: TALAVERAS GALLEGO JUAN MIGUEL. Datos registrales. T 2686 , F 121, S 8, H M 46531, I/A 22 (15.06.22).
  4. 22/06/2022#7037200
    Nombramientos
    PUNTA COPE SA. Nombramientos. Adm. Unico: TALAVERAS GALLEGO JUAN MIGUEL. Datos registrales. T 2686 , F 121, S 8, H M 46531, I/A 21 (15.06.22).
  5. 24/12/2014#3125856
    Ceses/Dimisiones
    PUNTA COPE SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GASCA JOSE LUIS. Datos registrales. T 2686 , F 121, S 8, H M 46531, I/A 20 (16.12.14).
  6. 28/04/2010#696177
    Cambio de domicilio social
    PUNTA COPE SA. Cambio de domicilio social. C/ GRAN VIA 36 (MADRID). Datos registrales. T 2686 , F 120, S 8, H M 46531, I/A 19 (16.04.10).
  7. 06/04/2010#664196
    Ceses/DimisionesNombramientos
    PUNTA COPE SA. Ceses/Dimisiones. Adm. Unico: BARTOLOME NICOLAS JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ GASCA JOSE LUIS. Datos registrales. T 2686 , F 120, S 8, H M 46531, I/A 18 (24.03.10).
  8. 25/01/2010#554128
    Ceses/DimisionesNombramientos
    PUNTA COPE SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HEREDIA JUAN. Nombramientos. Adm. Unico: BARTOLOME NICOLAS JOSE ANTONIO. Datos registrales. T 2686 , F 120, S 8, H M 46531, I/A 17 (11.01.10).
  9. 25/01/2010#554127
    Articulo 378.5 del Reglamento del Registro Mercantil
    PUNTA COPE SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 2686 , F 120, S 8, H M 46531, I/A 16 (11.01.10…
  10. 25/01/2010#554126
    Articulo 378.5 del Reglamento del Registro Mercantil
    PUNTA COPE SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 2686 , F 120, S 8, H M 46531, I/A 15 (11.01.10…

Official documents

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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

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Certificate of powers of attorney

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO GOMEZ 30 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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