PUNTUAL BRICK SL
Hoja M515613· NIF B86142163
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 28/03/2011
- Director :
- Hernandez Fernandez Juan Antonio
Legal information
Legal information for PUNTUAL BRICK SL
Activity
PUNTUAL BRICK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 28 March 2011. The Spanish commercial register has published 10 filings for this company, from 28 March 2011 to 12 November 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
SERVICIOS A LA CONSTRUCCION Y EDIFICACION EN GENERAL Y OBRA CIVIL. LA COMPRA, VENTA, PERMUTA, ADQUISICION, POR CUALQUIER MEDIO, Y REALIZACION DE TODACLASE DE OPERACIONES, INCLUSO ARRENDAMIENTOS, Y LA CONSTRUCCION DE CUALESQUIERA INMUEBLES RUSTICOS O URBANOS,...
Directors and representatives
Directors
Current
- Hernandez Fernandez Juan AntonioSince 04/03/2025Administrador Único
Former
- JCV ASON SLCeased on 04/03/2025Administrador Único
Authorised representatives
Current
- Vega Martinez Jose CarlosSince 15/03/2011Apoderado
Former
- Zaballos Pulido EmiliaCeased on 04/03/2025Representante
Directors network map
Cap table · shareholdings
Individual · since 28/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vega Martinez Jose Carlos100 %
Individual · ultimate beneficial owner · since 28/03/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 5
- Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 4
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 4
- Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 3
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 3
- Cambio de domicilio socialPublished 29/07/2024· Registered 18/07/2024· I/A 3
- Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 2
- ConstituciónPublished 28/03/2011· Registered 15/03/2011· I/A 1
- Declaración de unipersonalidadPublished 28/03/2011· Registered 15/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 1
Changes
- 29/07/2024Cambio de domicilio social
C/ GREGORIO DONAS 14 (MADRID)
- 20/05/2019Cambio de domicilio social
C/ JUAN BOSCAN 79 (MADRID)
- 28/03/2011Declaración de unipersonalidad
VEGA MARTINEZ JOSE CARLOS
Capital · events
- 28/03/2011ConstituciónInitial capital: 30 000,00 €
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)
- 12/11/2025#8912295Nombramientos
PUNTUAL BRICK SL. Nombramientos. Apoderado: VEGA MARTINEZ JOSE CARLOS. Datos registrales. S 8 , H M 515613, I/A 5 ( 4.11.25).
- 12/03/2025#8534718Ceses/DimisionesNombramientos
PUNTUAL BRICK SL. Ceses/Dimisiones. Adm. Unico: JCV ASON SL. Representan: ZABALLOS PULIDO EMILIA. Nombramientos. Adm. Unico: HERNANDEZ FERNANDEZ JUAN ANTONIO. Datos registrales. S 8 , H M 515613, I/A 4 ( 4.03.25).
- 29/07/2024#8188282Ceses/DimisionesNombramientosCambio de domicilio social
PUNTUAL BRICK SL. Ceses/Dimisiones. Adm. Unico: VEGA MARTINEZ JOSE CARLOS. Nombramientos. Adm. Unico: JCV ASON SL. Representan: ZABALLOS PULIDO EMILIA. Cambio de domicilio social. C/ GREGORIO DONAS 14 (MADRID). Datos registrales. S 8 , H M 515613, I/… - 20/05/2019#5400977Cambio de domicilio social
PUNTUAL BRICK SL. Cambio de domicilio social. C/ JUAN BOSCAN 79 (MADRID). Datos registrales. T 28631 , F 164, S 8, H M 515613, I/A 2 (10.05.19).
- 28/03/2011#1142360ConstituciónDeclaración de unipersonalidadNombramientos
PUNTUAL BRICK SL. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: SERVICIOS A LA CONSTRUCCION Y EDIFICACION EN GENERAL Y OBRA CIVIL. LA COMPRA, VENTA, PERMUTA, ADQUISICION, POR CUALQUIER MEDIO, Y REALIZACION DE TODACLASE DE OPERACIONE…
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 2011
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
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.