ABAMAR SA

Hoja PO3755· NIF A36615698

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez-Tubio Fernandez Oscar, Aranzabal Sanchez Idoia

Legal information

Legal information for ABAMAR SA

NIF
Hoja registral
IRUS1000087250873
Legal formSociedad Anónima (SA)
Register referenceTomo 1118 · Folio 46 · Hoja PO3755
StatusVigente

Activity

ABAMAR SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 10 filings for this company, from 1 March 2010 to 23 September 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ABAMAR SAAranzabal Sanchez IdoiaAranzabal Sanchez Id…Rodriguez-Tubio Fernandez OscarRodriguez-Tubio Fern…Bengoechea Franco CarlosBengoechea Franco Ca…TALDE BERRI SOCIEDAD LIMITADATALDE BERRI SOCIEDAD…CIRIANTO SOCIEDAD LIMITADACIRIANTO SOCIEDAD LI…NOROESMAR, S.A.NOROESMAR, S.A.SUMINISTROS DE LA COFRADIA DE PESCADORES DE BERMEO SOCIEDAD LIMITADASUMINISTROS DE LA CO…SUMINISTROS ENTREPOT SOCIEDAD ANONIMASUMINISTROS ENTREPOT…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2025· Registered 16/09/2025· I/A 27
  2. NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 27
  3. Ceses/DimisionesPublished 15/12/2020· Registered 07/12/2020· I/A 25
  4. NombramientosPublished 15/12/2020· Registered 07/12/2020· I/A 25
  5. Ceses/DimisionesPublished 19/12/2014· Registered 10/12/2014· I/A 24
  6. NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 24
  7. NombramientosPublished 16/07/2012· Registered 28/06/2012· I/A 23
  8. Ceses/DimisionesPublished 11/07/2012· Registered 28/06/2012· I/A 23
  9. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 22
  10. NombramientosPublished 01/03/2010· Registered 15/02/2010· I/A 21

Timeline (BORME)

  1. 23/09/2025#8832981
    Ceses/DimisionesNombramientos
    ABAMAR SA. Ceses/Dimisiones. Consejero: ARANZABAL SANCHEZ IDOIA. Presidente: ARANZABAL SANCHEZ IDOIA. Consejero: RODRIGUEZ- TUBIO FERNANDEZ OSCAR. Secretario: RODRIGUEZ-TUBIO FERNANDEZ OSCAR. Consejero: BENGOECHEA FRANCO CARLOS. Con.Delegado: RODRIGU…
  2. 15/12/2020#6167209
    Ceses/DimisionesNombramientos
    ABAMAR SA. Ceses/Dimisiones. Consejero: RODRIGUEZ-TUBIO FERNANDEZ OSCAR;BENGOECHEA FRANCO CARLOS;ARANZABAL SANCHEZ IDOIASecretario: RODRIGUEZ-TUBIO FERNANDEZ OSCAR. Con.Delegado: RODRIGUEZ-TUBIO FERNANDEZ OSCAR. Presidente: ARANZABAL SANCHEZ IDOIA. N…
  3. 19/12/2014#3119353
    Ceses/DimisionesNombramientos
    ABAMAR SA. Ceses/Dimisiones. Consejero: ARANZABAL URRESTARAZU FRANCISCO JAVIER. Presidente: ARANZABAL URRESTARAZU FRANCISCO JAVIER. Consejero: BENGOECHEA FRANCO CARLOS. Secretario: BENGOECHEA FRANCO CARLOS. Consejero: GONZALEZ CITORES SERAFIN;RODRIGU…
  4. 16/07/2012#1816976
    Nombramientos
    ABAMAR SA. Nombramientos. Con.Delegado: RODRIGUEZ-TUBIO FERNANDEZ OSCAR. Datos registrales. T 1118, L 1118, F 46, S 8, H PO 3755, I/A 23 (28.06.12).
  5. 11/07/2012#1811637
    Ceses/Dimisiones
    ABAMAR SA. Ceses/Dimisiones. Con.Delegado: GONZALEZ CITORES SERAFIN. Datos registrales. T 1118, L 1118, F 46, S 8, H PO 3755, I/A 23 (28.06.12).
  6. 26/05/2011#1231029
    Nombramientos
    ABAMAR SA. Nombramientos. Apoderado: MEJUTO VARELA MANUEL. Datos registrales. T 1118, L 1118, F 21, S 8, H PO 3755, I/A 22 (13.05.11).
  7. 01/03/2010#612470
    Nombramientos
    ABAMAR SA. Cancelaciones de oficio de nombramientos. Consejero: ARANZABAL URRESTARAZU FRANCISCO JAVIER. Presidente: ARANZABAL URRESTARAZU FRANCISCO JAVIER. Consejero: BENGOECHEA FRANCO CARLOS;GONZALEZ CITORES SERAFIN. Con.Delegado: GONZALEZ CITORES S…

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 addressAREA PORTUARIA DE BOUZAS-ZONA FRANCA, NAVES 1 Y 2, PONTEVEDRA, VIGO
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector