PUNTA ISLETA SOCIEDAD ANONIMA

Hoja AL4211· NIF A04104121

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rubiralta Casanovas Antonio, Ubach Such Antonio

Legal information

Legal information for PUNTA ISLETA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000005662662
Legal formSociedad Anónima (SA)
Register referenceTomo 141 · Folio 117 · Hoja AL4211
StatusVigente

Activity

PUNTA ISLETA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 10 filings for this company, from 8 January 2018 to 13 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PUNTA ISLETA SOCIEDAD…Rubiralta Casanovas AntonioRubiralta Casanovas …Ubach Such AntonioUbach Such AntonioBON SOL SABON SOL SASELECT BOTANICAL SLSELECT BOTANICAL SLPLA D'ATANGIA SLPLA D'ATANGIA SLPARKING MUNTANER TAVERN S.LPARKING MUNTANER TAV…ACTIVIDADES CAPDEVILA SAACTIVIDADES CAPDEVIL…PARQUING AUDITORI DE LLEIDA SLPARQUING AUDITORI DE…PARQUING AUDITORI DE LLEIDA SLPARQUING AUDITORI DE…SUMOFI 98 SLSUMOFI 98 SLVISTA ALEGRE BCN 11 SLVISTA ALEGRE BCN 11 …CERRILLOS SOCIEDAD LIMITADACERRILLOS SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2026· Registered 07/08/2026· I/A 9
  2. NombramientosPublished 13/08/2026· Registered 07/08/2026· I/A 9
  3. Modificaciones estatutariasPublished 13/08/2026· Registered 07/08/2026· I/A 9
  4. Ceses/DimisionesPublished 12/08/2025· Registered 04/08/2025· I/A 8
  5. NombramientosPublished 12/08/2025· Registered 04/08/2025· I/A 8
  6. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 7
  7. NombramientosPublished 03/03/2022· Registered 22/02/2022· I/A 6
  8. ReeleccionesPublished 03/03/2022· Registered 22/02/2022· I/A 6
  9. Ceses/DimisionesPublished 08/01/2018· Registered 29/12/2017· I/A 5
  10. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 5

Changes

  1. 13/08/2026Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2026#9718834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUNTA ISLETA SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: JIMENEZ DE CISNEROS GUTIERREZ SOLEDAD. Cons.Del.Man: JIMENEZ DE CISNEROS GUTIERREZ SOLEDAD. Consejero: JIMENEZ DE CISNEROS GUTIERREZ SOLEDAD. Presidente: RUBIRALTA CASANOVAS ANTONIO. Cons.D…
  2. 12/08/2025#8781878
    Ceses/DimisionesNombramientos
    PUNTA ISLETA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARCIA PAEZ MANUEL. Cons.Del.Man: MENDOZA MONTERO JOSE ANTONIO. Secretario: GARCIA PAEZ MANUEL;GARCIA PAEZ MANUEL. Cons.Del.Man: GARCIA PAEZ MANUEL;GARCIA PAEZ MANUEL. Consejero: OYONARTE LU…
  3. 29/01/2025#8460234
    Ceses/Dimisiones
    PUNTA ISLETA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MENDOZA MONTERO JOSE ANTONIO. Cons.Del.Man: MENDOZA MONTERO JOSE ANTONIO. Datos registrales. S 8 , H AL 4211, I/A 7 (22.01.25).
  4. 03/03/2022#6838994
    NombramientosReelecciones
    PUNTA ISLETA SOCIEDAD ANONIMA. Nombramientos. Presidente: OYONARTE LUIZ GABRIEL. Secretario: GARCIA PAEZ MANUEL. Cons.Del.Man: GARCIA PAEZ MANUEL;MENDOZA MONTERO JOSE ANTONIO;OYONARTE LUIZ GABRIEL. Reelecciones. Consejero: GARCIA PAEZ MANUEL;MENDOZA …
  5. 08/01/2018#10517962
    Ceses/DimisionesNombramientos
    PUNTA ISLETA SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: MENDOZA MONTERO JOSE ANTONIO;GARCIA PAEZ MANUEL;OYONARTE LUIZ GABRIEL. Consejero: MENDOZA MONTERO JOSE ANTONIO;OYONARTE LUIZ GABRIEL;GARCIA PAEZ MANUEL. Presidente: OYONARTE LUIZ GABRIEL.…

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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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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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 addressALTAMIRA, 23, ALMERÍA
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 6812 — are listed together.

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