PONIENTE CAPITAL SL
Company details
- Active NIF/CIF: B86319951
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Telephone: +34 915776938
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Date of last BORME entry: 17/05/2024
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Sector: Financial and Insurance Activities
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Address: C/ FELIPE IV, Nº 3, BAJO (MADRID).
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Website: Not available
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More information on PONIENTE CAPITAL SL
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ALVAREZ PEREZ CLAUDIA LUCIAAdministrador solidarioAppointment: 27/03/2019 -
SERRANO GARCIA NOBLEJAS MARIA CARLAAdministrador únicoTermination of employment: 27/03/2019
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AZNAR BOTELLA JOSE-MARIAAdministrador solidarioAppointment: 27/03/2019
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FERNANDEZ-PEÑA GOIZUETA MARTAAdministrador únicoAppointment: 20/09/2012Termination of employment: 24/04/2015
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AZNAR BOTELLA JOSE-MARIASocio únicoAppointment: 21/09/2012
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BOULET ALONSO ALVAROConsejero delegado solidarioAppointment: 14/03/2012Termination of employment: 20/09/2012
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BOULET ALONSO ALVAROConsejero delegado mancomunadoAppointment: 14/03/2012Termination of employment: 20/09/2012
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BOULET ALONSO ALVAROConsejeroAppointment: 14/03/2012Termination of employment: 20/09/2012
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ALVAREZ-OSSORIO SPEITH IGNACIO BORJAConsejero delegado solidarioAppointment: 14/03/2012Termination of employment: 20/09/2012
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ALVAREZ-OSSORIO SPEITH IGNACIO BORJAConsejero delegado mancomunadoAppointment: 14/03/2012Termination of employment: 20/09/2012
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17/05/2024 | BORME act no.: 226545 | Register: MADRIDCambio de domicilio social -
27/03/2019 | BORME act no.: 138020 | Register: MADRIDOtros conceptos
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27/03/2019 | BORME act no.: 138020 | Register: MADRIDNombramientos
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27/03/2019 | BORME act no.: 138020 | Register: MADRIDCeses/Dimisiones
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24/04/2015 | BORME act no.: 170874 | Register: MADRIDCambio de domicilio social
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24/04/2015 | BORME act no.: 170874 | Register: MADRIDNombramientos
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24/04/2015 | BORME act no.: 170874 | Register: MADRIDCeses/Dimisiones
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02/08/2013 | BORME act no.: 347442 | Register: MADRIDCambio de domicilio social
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21/09/2012 | BORME act no.: 386846 | Register: MADRIDDeclaración de unipersonalidad
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20/09/2012 | BORME act no.: 384488 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to PONIENTE CAPITAL SL is B86319951, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 6612 - Actividades de intermediación en operaciones con valores y otros activos. Additionally, it is categorized with the SIC code 8742 - Servicios de asesoría administrativa.
PONIENTE CAPITAL SL employs approximately Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 19 registration charges. The most recent announcement in Borme was published on 17/05/2024, while the last deposit of ordinary annual accounts corresponds to the year 2023.
To find out the contact information of PONIENTE CAPITAL SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about PONIENTE CAPITAL SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about PONIENTE CAPITAL SL comes from official data sources and is automatically updated every day.
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