PUNTO PROPERTIES SL

Hoja M751731· NIF B64468523

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
CESIO HOTELS SL

Legal information

Legal information for PUNTO PROPERTIES SL

NIF
Hoja registral
IRUS1000308215870
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42480 · Folio 108 · Hoja M751731
StatusVigente

Activity

PUNTO PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 14 October 2009 to 13 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

43 nodes Person Company
PUNTO PROPERTIES SLCESIO HOTELS SLCESIO HOTELS SLONIX HOTELS SLONIX HOTELS SLOPALO HOTELS SLOPALO HOTELS SLMAGONGO SLMAGONGO SLESTRELA DE SANTIAGO SAESTRELA DE SANTIAGO …LAS INICIATIVAS HOSTELERAS SLLAS INICIATIVAS HOST…EURO INCOMING SLEURO INCOMING SLPUNTO PROPERTIES SLPUNTO PROPERTIES SLCORIUM ENTERPRISES SLCORIUM ENTERPRISES SLAMELLA HOTELS SLAMELLA HOTELS SLMISELA HOTELS SLMISELA HOTELS SLBULSARA HOTELS SLBULSARA HOTELS SLLASTANA HOTELS SLLASTANA HOTELS SLERISE HOTELS SLERISE HOTELS SLMARMARA HOTELS SLMARMARA HOTELS SLBELARI HOTELS SLBELARI HOTELS SLPLEYADE HOTELS SLPLEYADE HOTELS SLFEREA HOTELS SLFEREA HOTELS SLMARAGDA HOTELS SLMARAGDA HOTELS SLRIGEL HOTELS SLRIGEL HOTELS SLFEBO HOTELS SLFEBO HOTELS SLDALIA HOTEL SLDALIA HOTEL SLNEW MUSIC SANEW MUSIC SAOPALO HOTELS SLOPALO HOTELS SLALIQUIS HOTELS SLALIQUIS HOTELS SLAMATISTA HOTELS SLAMATISTA HOTELS SLLITUS HOTELS SLLITUS HOTELS SLGAUDIUM HOTELS SLGAUDIUM HOTELS SLAGER HOTELS SLAGER HOTELS SLALAIN HOTELS SLALAIN HOTELS SLLEDA HOTELS SLLEDA HOTELS SLHOTUSA INTERNATIONAL GROUP S.AHOTUSA INTERNATIONAL…EURO PULLMAN SLEURO PULLMAN SLALOJAMIENTOS NATURALES SA ALONATUR SAALOJAMIENTOS NATURAL…LETARGO, SOCIEDAD LIMITADALETARGO, SOCIEDAD LI…CERIO PROPERTIES, SOCIEDAD LIMITADACERIO PROPERTIES, SO…AMATISTA HOTELS, SOCIEDAD LIMITADAAMATISTA HOTELS, SOC…HOTEL TARTESOS SAHOTEL TARTESOS SAWYSH TRAVEL SLWYSH TRAVEL SLRESTEL SARESTEL SAHOTUSA INTERNATIONAL GROUP S.A.HOTUSA INTERNATIONAL…DALIA HOTEL SLDALIA HOTEL SL

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2024· Registered 06/03/2024· I/A 5
  2. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 4
  3. ReeleccionesPublished 18/01/2022· Registered 11/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 04/10/2021· Registered 27/09/2021· I/A 2
  5. Cambio de domicilio socialPublished 04/10/2021· Registered 27/09/2021· I/A 2

Changes

  1. 13/03/2024Cambio de domicilio social

    C/ ALCALA 226 - 4º (MADRID)

  2. 04/10/2021Cambio de domicilio social

    C/ XAUDARO 24 (MADRID)

  3. 04/10/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2024#7983168
    Cambio de domicilio social
    PUNTO PROPERTIES SL. Cambio de domicilio social. C/ ALCALA 226 - 4º (MADRID). Datos registrales. T 42480 , F 108, S 8, H M 751731, I/A 5 ( 6.03.24).
  2. 11/03/2024#7977890
    Nombramientos
    PUNTO PROPERTIES SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 42480 , F 108, S 8, H M 751731, I/A 4 ( 4.03.24).
  3. 18/01/2022#6764940
    Reelecciones
    PUNTO PROPERTIES SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 42480 , F 108, S 8, H M 751731, I/A 3 (11.01.22).
  4. 04/10/2021#6625495
    Modificaciones estatutariasCambio de domicilio social
    PUNTO PROPERTIES SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social. C/ XAUDARO 24 (MADRID). Datos registrales. T 42480 , F 108, S 8, H M 751731, I/A 2 (27.09.21).

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/ ALCALA 226 - 4º (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector