PUNTA MAROMA SL

Hoja M667912· NIF B88057070

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 415 818,00 €
Incorporation :
12/04/2018
Directors :
Parejo Del Rio Daniel, Quintana Del Olmo Teresa

Legal information

Legal information for PUNTA MAROMA SL

NIF
Hoja registral
IRUS1000300893874
Legal formSociedad Limitada (SL)
Share capital1 415 818,00 €
Incorporation date12/04/2018
LocalityMadrid
Register referenceTomo 37471 · Folio 94 · Hoja M667912
StatusVigente

Activity

PUNTA MAROMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 12 April 2018. The Spanish commercial register has published 6 filings for this company, from 12 April 2018 to 26 September 2025, across 5 distinct types of filing. Its registered share capital is 1 415 818,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL..

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
PUNTA MAROMA SLParejo Del Rio DanielParejo Del Rio DanielQuintana Del Olmo TeresaQuintana Del Olmo Te…Q-LIVING ALDEKONE SLQ-LIVING ALDEKONE SLQ-LIVING VALDEBEBAS I SLQ-LIVING VALDEBEBAS …SOLYNOVA VALVERDON SLSOLYNOVA VALVERDON SLAFIBA INVESTMENT SLAFIBA INVESTMENT SLMAESTRE ENERGY MANAGEMENT SLMAESTRE ENERGY MANAG…Q-ENERGY PRIVATE EQUITY SGEIC SAQ-ENERGY PRIVATE EQU…Q-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …MESSOR CAPITAL SLMESSOR CAPITAL SLWOOD PARTNERS INVESTMENTS SLWOOD PARTNERS INVEST…Q-ENERGY ZERO-E V SCR SAQ-ENERGY ZERO-E V SC…BRUMA RENEWABLE ENERGY SLBRUMA RENEWABLE ENER…TWINTECH PARTNERS SLTWINTECH PARTNERS SL

Registered actos

  1. Fusión por absorciónPublished 26/09/2025· Registered 19/09/2025· I/A 5
  2. Modificaciones estatutariasPublished 23/12/2022· Registered 16/12/2022· I/A 4
  3. Ampliación de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 3
  4. Ampliación de capitalPublished 20/04/2018· Registered 12/04/2018· I/A 2
  5. ConstituciónPublished 12/04/2018· Registered 04/04/2018· I/A 1
  6. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 1

Changes

  1. 26/09/2025Fusión por absorción
  2. 23/12/2022Modificaciones estatutarias

Capital · events

  1. 26/02/2020Ampliación de capital
    Resulting capital: 1 415 818,00 € (+1 398 760,00 €)
  2. 20/04/2018Ampliación de capital
    Resulting capital: 17 058,00 € (+14 058,00 €)
  3. 12/04/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/09/2025#8839197
    Fusión por absorción
    PUNTA MAROMA SL. Fusión por absorción. Sociedades absorbidas: PUNTA MAROMA REAL ESTATE SL. Datos registrales. S 8 , H M 667912, I/A 5 (19.09.25).
  2. 23/12/2022#7307831
    Modificaciones estatutarias
    PUNTA MAROMA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22 DE LOS ESTATUTOS RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 37471 , F 94, S 8, H M 667912, I/A 4 (16.12.22).
  3. 26/02/2020#5814445
    Ampliación de capital
    PUNTA MAROMA SL. Ampliación de capital. Capital: 1.398.760,00 Euros. Resultante Suscrito: 1.415.818,00 Euros. Datos registrales. T 37471 , F 93, S 8, H M 667912, I/A 3 (19.02.20).
  4. 20/04/2018#4848331
    Ampliación de capital
    PUNTA MAROMA SL. Ampliación de capital. Capital: 14.058,00 Euros. Resultante Suscrito: 17.058,00 Euros. Datos registrales. T 37471 , F 93, S 8, H M 667912, I/A 2 (12.04.18).
  5. 12/04/2018#4836122
    ConstituciónNombramientos
    PUNTA MAROMA SL. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.. Domicilio: C/ JENNER 3 4ª (M…

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 2018

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 addressC/ JENNER 3 4ª (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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