PUNTA TERRA EUROPA SL

Hoja M823448· NIF B16444192

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 927 600,00 €
Incorporation :
29/05/2024
Director :
Gutierrez Perez Miguel Angel

Legal information

Legal information for PUNTA TERRA EUROPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 927 600,00 €
Incorporation date29/05/2024
LocalityMadrid
StatusVigente

Activity

PUNTA TERRA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2024. The Spanish commercial register has published 8 filings for this company, from 29 May 2024 to 14 August 2026, across 4 distinct types of filing. Its registered share capital is 1 927 600,00 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
PUNTA TERRA EUROPA SLGutierrez Perez Miguel AngelGutierrez Perez Migu…IQUO SPV IV SLIQUO SPV IV SLISMACHE SOCIEDAD LIMITADAISMACHE SOCIEDAD LIM…CENTRO DE FISIOTERAPIA MONTENUÑO SLCENTRO DE FISIOTERAP…CENTRO DE FISIOTERAPIA LA ARENA SOCIEDAD LIMITADACENTRO DE FISIOTERAP…CLINICA ASTURFISIO 1.O SOCIEDAD LIMITADACLINICA ASTURFISIO 1…NAZARET INVERSIONES S.LNAZARET INVERSIONES …GUTITELL S.LGUTITELL S.LMIGUELPERGUTIER SLMIGUELPERGUTIER SLTAP ROOM LAMBIC SLTAP ROOM LAMBIC SLCOMERCIAL PARRADO LOPEZ SLCOMERCIAL PARRADO LO…AGENCIA DE REPORTAJES KARAS SLAGENCIA DE REPORTAJE…AG ONE SLAG ONE SLEL HORNO DE MIGUEL SLEL HORNO DE MIGUEL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PUNTA TERRA EUROPA SLGutierrez Perez Miguel AngelGutierrez Perez Migu…CENTRO DE FISIOTERAPIA MONTENUÑO SLCENTRO DE FISIOTERAP…CENTRO DE FISIOTERAPIA LA ARENA SOCIEDAD LIMITADACENTRO DE FISIOTERAP…

Beneficial owner (UBO)

Gutierrez Perez Miguel Angel100 %

Individual · ultimate beneficial owner · since 29/05/2024

Beneficial owner network map

4 nodes Person Company
PUNTA TERRA EUROPA SLGutierrez Perez Miguel AngelGutierrez Perez Migu…CENTRO DE FISIOTERAPIA MONTENUÑO SLCENTRO DE FISIOTERAP…CENTRO DE FISIOTERAPIA LA ARENA SOCIEDAD LIMITADACENTRO DE FISIOTERAP…

Registered actos

  1. Ampliación de capitalPublished 14/08/2026· Registered 07/08/2026· I/A 6
  2. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 5
  3. Ampliación de capitalPublished 15/07/2025· Registered 08/07/2025· I/A 4
  4. NombramientosPublished 28/02/2025· Registered 22/02/2025· I/A 3
  5. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 2
  6. ConstituciónPublished 29/05/2024· Registered 22/05/2024· I/A 1
  7. Declaración de unipersonalidadPublished 29/05/2024· Registered 22/05/2024· I/A 1
  8. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 1

Changes

  1. 29/05/2024Declaración de unipersonalidad

    GUTIERREZ PEREZ MIGUEL ANGEL

Capital · events

  1. 14/08/2026Ampliación de capital
    Resulting capital: 1 927 600,00 € (+234 000,00 €)
  2. 15/07/2025Ampliación de capital
    Resulting capital: 1 693 600,00 € (+1 690 000,00 €)
  3. 29/05/2024Constitución
    Initial capital: 3 600,00 €

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. 14/08/2026#9742296
    Ampliación de capital
    PUNTA TERRA EUROPA SL. Ampliación de capital. Capital: 234.000,00 Euros. Resultante Suscrito: 1.927.600,00 Euros. Datos registrales. S 8 , H M 823448, I/A 6 ( 7.08.26).
  2. 23/06/2026#9435199
    Nombramientos
    PUNTA TERRA EUROPA SL. Nombramientos. Apoderado: GUTIERREZ CAMPOS ANA REGINA. Datos registrales. S 8 , H M 823448, I/A 5 (16.06.26).
  3. 15/07/2025#8734680
    Ampliación de capital
    PUNTA TERRA EUROPA SL. Ampliación de capital. Capital: 1.690.000,00 Euros. Resultante Suscrito: 1.693.600,00 Euros. Datos registrales. S 8 , H M 823448, I/A 4 ( 8.07.25).
  4. 28/02/2025#8516559
    Nombramientos
    PUNTA TERRA EUROPA SL. Nombramientos. Apoderado: GUTIERREZ CAMPOS MIGUEL ANGEL. Datos registrales. S 8 , H M 823448, I/A 3 (22.02.25).
  5. 14/06/2024#8125755
    Nombramientos
    PUNTA TERRA EUROPA SL. Nombramientos. Apoderado: CASTRO PEREZ MARIA CAROLINA. Datos registrales. S 8 , H M 823448, I/A 2 ( 7.06.24).
  6. 29/05/2024#8098570
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNTA TERRA EUROPA SL. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ GENERAL PARDIÑAS 99/4ºC (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Soc…

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 2024

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/ GENERAL PARDIÑAS 99/4ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province