PUNTERA SA

Hoja M10458· NIF A79546941

Struck off · 18/12/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PUNTERA SA

NIF
Hoja registral
IRUS1000244373670
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Register referenceTomo 582 · Folio 144 · Hoja M10458
StatusLiquidada

Activity

PUNTERA SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 29 March 2012 to 18 December 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PUNTERA SAAlonso Prada ValentinAlonso Prada Valentin

Registered actos

  1. Ceses/DimisionesPublished 18/12/2025· Registered 11/12/2025· I/A 6
  2. NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 6
  3. DisoluciónPublished 18/12/2025· Registered 11/12/2025· I/A 6
  4. ExtinciónPublished 18/12/2025· Registered 11/12/2025· I/A 6
  5. ReeleccionesPublished 18/12/2025· Registered 11/12/2025· I/A 5
  6. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 4
  7. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 4
  8. Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 4
  9. Cambio de domicilio socialPublished 29/03/2012· Registered 20/03/2012· I/A 4

Changes

  1. 18/12/2025Disolución
  2. 18/12/2025Extinción
  3. 29/03/2012Cambio de domicilio social

    C/ SAN ISIDRO NUMERO 14 (MAJADAHONDA)

  4. 29/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2025#8980451
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUNTERA SA. Ceses/Dimisiones. Adm. Unico: ALONSO PRADA VALENTIN. Nombramientos. Liquidador: ALONSO PRADA VALENTIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 10458, I/A 6 (11.12.25).
  2. 18/12/2025#8980450
    Reelecciones
    PUNTERA SA. Reelecciones. Adm. Unico: ALONSO PRADA VALENTIN;ALONSO PRADA VALENTIN. Datos registrales. S 8 , H M 10458, I/A 5 (11.12.25).
  3. 29/03/2012#1663974
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUNTERA SA. Ceses/Dimisiones. Presidente: ALONSO PRADA MANUEL. Vicepresid.: ALONSO PRADA VALENTIN. Secretario: ARIZCUN CELA MARIA PALOMA. Consejero: ALONSO PRADA MANUEL;ARIZCUN CELA MARIA PALOMA;ALONSO PRADA VALENTIN. Cons.Del.Sol: ALONSO PRADA MANUE…

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

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/ SAN ISIDRO NUMERO 14 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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