REGALOS Y MENAJE SA

Hoja B47266· NIF A08625626

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
191 817,10 €
Directors :
Pons Servat Dolores, Pequera Pons Lourdes
Former name :
PONSSER SL

Legal information

Legal information for REGALOS Y MENAJE SA

NIF
Hoja registral
IRUS1000319152161
Legal formSociedad Limitada (SL)
Share capital191 817,10 €
LocalityBarcelona
Phone
Register referenceTomo 36129 · Folio 222 · Hoja B47266
Former names
PONSSER SL2014-02-04 → 2026-01-19
StatusVigente

Activity

REGALOS Y MENAJE SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 4 February 2014 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 191 817,10 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
REGALOS Y MENAJE SAPequera Pons LourdesPequera Pons LourdesPons Servat DoloresPons Servat DoloresCARNICREM SLCARNICREM SLK TAKRAK SLK TAKRAK SL

Registered actos

  1. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 24
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 23
  3. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 22
  4. RevocacionesPublished 15/04/2024· Registered 04/04/2024· I/A 21
  5. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 20
  6. RevocacionesPublished 11/04/2017· Registered 03/04/2017· I/A 19
  7. RevocacionesPublished 02/08/2016· Registered 25/07/2016· I/A 18
  8. Reducción de capitalPublished 20/03/2014· Registered 12/03/2014· I/A 17
  9. Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PONSSER SL→REGALOS Y MENAJE SA

  2. 04/02/2014Modificaciones estatutarias

Capital · events

  1. 20/03/2014Reducción de capital
    Resulting capital: 191 817,10 €

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. 19/01/2026#9016673

    Company name: PONSSER SL

    Nombramientos
    PONSSER SL. Nombramientos. AUDIT.CUENT.: MORERA AUDITORES SL. Datos registrales. S 8 , H B 47266, I/A 24 (12.01.26).
  2. 17/12/2024#8400115

    Company name: PONSSER SL

    Nombramientos
    PONSSER SL. Nombramientos. AUDIT.CUENT.: MORERA AUDITORES SL. Datos registrales. S 8 , H B 47266, I/A 23 (10.12.24).
  3. 07/06/2024#8113086

    Company name: PONSSER SL

    Nombramientos
    PONSSER SL. Nombramientos. ADM.SOLIDAR.: PEQUERA PONS LOURDES;PONS SERVAT DOLORES. Datos registrales. S 8 , H B 47266, I/A 22 (31.05.24).
  4. 15/04/2024#8032295

    Company name: PONSSER SL

    Revocaciones
    PONSSER SL. Revocaciones. CONSEJERO: PONS SERVAT DOLORES;PEQUERA PONS MONTSERRAT;PEQUERA PONS LOURDES. PRESIDENTE: PEQUERA PONS LOURDES. CONS. DELEG.: PEQUERA PONS LOURDES. SECRETARIO: PEQUERA PONS MONTSERRAT. CONSEJERO: PEQUERA PONS GEORGINA. Datos …
  5. 31/05/2017#4397275

    Company name: PONSSER SL

    Nombramientos
    PONSSER SL. Nombramientos. CONSEJERO: PEQUERA PONS GEORGINA. Datos registrales. T 36129 , F 222, S 8, H B 47266, I/A 20 (24.05.17).
  6. 11/04/2017#4332257

    Company name: PONSSER SL

    Revocaciones
    PONSSER SL. Revocaciones. CONSEJERO: PEQUERA IRIARTE JOSE MARIA. Datos registrales. T 36129 , F 222, S 8, H B 47266, I/A 19 ( 3.04.17).
  7. 02/08/2016#3966751

    Company name: PONSSER SL

    Revocaciones
    PONSSER SL. Revocaciones. CONSEJERO: PEQUERA PONS GEORGINA. Datos registrales. T 36129 , F 222, S 8, H B 47266, I/A 18 (25.07.16).
  8. 20/03/2014#2726467

    Company name: PONSSER SL

    Reducción de capital
    PONSSER SL. Reducción de capital. Importe reducción: 249.922,90 Euros. Resultante Suscrito: 191.817,10 Euros. Datos registrales. T 36129 , F 221, S 8, H B 47266, I/A 17 (12.03.14).
  9. 04/02/2014#2650714

    Company name: PONSSER SL

    Modificaciones estatutarias
    PONSSER SL. Modificaciones estatutarias. ART.21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36129 , F 221, S 8, H B 47266, I/A 16 (27.01.14).

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 addressCONSTITUCION 19 BLQ 11 45 1, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province