POIZON EUROPEA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
0Former officers
0Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B86368263

Tax ID (NIF/CIF)B86368263
Legal formSL
ProvinceMadrid
Registered addressC/ URANO 8 (MADRID)
Corporate purposeLA COMPRAVENTA Y EXPLOTACION EN ARRENDAMIENTO DE BIENES INMUEBLES SUJETOS Y NO EXENTOS DEL IMPUESTO SOBRE EL VALOR AÑADIDO (I.V.A.), EXCEPTUANDOSE ELLEASING INMOBILIARIO COMO ARRENDADORA
Share capital€6,133,097
Incorporation (first filing)21 Feb 2012
Last updated19 Aug 2026
BORME IDs118874, 384242, 384243, 477756, 85803
Filings5

Shareholder structure

Former sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
DE LA PEÑA PASTOR MARTA Sole director 21 Feb 2012

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
19 Aug 2026€6,133,097
20 Mar 2015€5,915,217
21 Feb 2012€1,257,842

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
20262125
2021112
2015213
201211316
Total1523516

Number of published changes. A single publication may contain more than one type of change.

2026 · 2 publications
  1. 19 Aug 2026 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 217.880,00 Euros. Resultante Suscrito: 6.133.097,00 Euros. Datos registrales. S 8 , H M 533217, I/A 4 (12.08.26).

    View in BORME (PDF) · BORME-A No. 384242

  2. 19 Aug 2026 Pérdida del carácter de unipersonalidad, Datos registrales

    Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 533217, I/A 5 (12.08.26).

    View in BORME (PDF) · BORME-A No. 384243

2021 · 1 publication
  1. 02 Nov 2021 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: DE LA PEÑA PASTOR MARTA. Datos registrales. T 29628 , F 87, S 8, H M 533217, I/A 3 (25.10.21).

    View in BORME (PDF) · BORME-A No. 477756

2015 · 1 publication
  1. 20 Mar 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.657.375,00 Euros. Resultante Suscrito: 5.915.217,00 Euros. Datos registrales. T 29628 , F 86, S 8, H M 533217, I/A 2 (11.03.15).

    View in BORME (PDF) · BORME-A No. 118874

2012 · 1 publication
  1. 21 Feb 2012 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 29.12.11. Objeto social: LA COMPRAVENTA Y EXPLOTACION EN ARRENDAMIENTO DE BIENES INMUEBLES SUJETOS Y NO EXENTOS DEL IMPUESTO SOBRE EL VALOR A…

    Constitución. Comienzo de operaciones: 29.12.11. Objeto social: LA COMPRAVENTA Y EXPLOTACION EN ARRENDAMIENTO DE BIENES INMUEBLES SUJETOS Y NO EXENTOS DEL IMPUESTO SOBRE EL VALOR AÑADIDO (I.V.A.), EXCEPTUANDOSE ELLEASING INMOBILIARIO COMO ARRENDADORA. Domicilio: C/ URANO 8 (MADRID). Capital: 1.257.842,00 Euros. Nombramientos. Adm. Unico: DE LA PEÑA PASTOR MARTA. Datos registrales. T 29628 , F 83, S 8, H M 533217, I/A 1 (10.02.12).

    View in BORME (PDF) · BORME-A No. 85803

POIZON EUROPEA SL

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