PUNTALSTDR SL
Hoja M848962· NIF B21671334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2025
- Director :
- Gomez Noval Gerardo
Legal information
Legal information for PUNTALSTDR SL
Activity
PUNTALSTDR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2025. The Spanish commercial register has published 5 filings for this company, from 8 April 2025 to 24 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando en todo la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas...
Directors and representatives
Directors
Current
- Gomez Noval GerardoSince 17/04/2026Administrador Único
Former
- Noval Carral RosarioCeased on 17/04/2026Administrador Único
Directors network map
Cap table · shareholdings
- Noval Carral Rosario100 %
Individual · since 08/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noval Carral Rosario100 %
Individual · ultimate beneficial owner · since 08/04/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 2
- NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 2
- ConstituciónPublished 08/04/2025· Registered 01/04/2025· I/A 1
- Declaración de unipersonalidadPublished 08/04/2025· Registered 01/04/2025· I/A 1
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 1
Changes
- 08/04/2025Declaración de unipersonalidad
NOVAL CARRAL ROSARIO
Capital · events
- 08/04/2025ConstituciónInitial 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)
- 24/04/2026#9193565Ceses/DimisionesNombramientos
PUNTALSTDR SL. Ceses/Dimisiones. Adm. Unico: NOVAL CARRAL ROSARIO. Nombramientos. Adm. Unico: GOMEZ NOVAL GERARDO. Datos registrales. S 8 , H M 848962, I/A 2 (17.04.26).
- 08/04/2025#8581499ConstituciónDeclaración de unipersonalidadNombramientos
PUNTALSTDR SL. Constitución. Comienzo de operaciones: 10.03.25. Objeto social: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, r…
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 2025
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.