ALMACENES PEDROUZO, S.A.

Hoja C9654· NIF A15144918

VigenteA Coruña
Registered address :
Legal form :
Sociedades anónimas
Directors :
Garcia Garcia Maria De La Luz, Sanchez Pedrouzo Garcia Pablo

Legal information

Legal information for ALMACENES PEDROUZO, S.A.

NIF
Hoja registral
IRUS1000060017122
Legal formSociedades anónimas
Register referenceTomo 1376 · Folio 142 · Hoja C9654
Former names
ALMACENES PEDROUZO SA2011-08-09 → 2014-10-16
StatusVigente

Activity

ALMACENES PEDROUZO, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 9 August 2011 to 29 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

8 nodes Person Company
ALMACENES PEDROUZO, S…Garcia Garcia Maria De La LuzGarcia Garcia Maria …Sanchez Pedrouzo Garcia PabloSanchez Pedrouzo Gar…JOMALUX MAJORERA SLJOMALUX MAJORERA SLCLUB CORRALEJO PLAYA SLCLUB CORRALEJO PLAYA…INVERSIONES SANPE SLINVERSIONES SANPE SLJOSE MANUEL PEDROUZO SLJOSE MANUEL PEDROUZO…CARMAGO DESARROLLOS INMOBILIARIOS S.L.CARMAGO DESARROLLOS …

Registered actos

  1. NombramientosPublished 29/05/2025· Registered 21/05/2025· I/A 15
  2. ReeleccionesPublished 11/03/2024· Registered 04/03/2024· I/A 14
  3. ReeleccionesPublished 21/11/2019· Registered 15/11/2019· I/A 13
  4. RevocacionesPublished 16/10/2014· Registered 09/10/2014· I/A 12
  5. ReeleccionesPublished 25/09/2014· Registered 18/09/2014· I/A 11
  6. NombramientosPublished 09/08/2011· Registered 29/07/2011· I/A 10

Changes

  1. 21/11/2019Cambio de denominación social

    ALMACENES PEDROUZO SA→ALMACENES PEDROUZO, S.A.

Timeline (BORME)

  1. 29/05/2025#8658427
    Nombramientos
    ALMACENES PEDROUZO, S.A.(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL S.A. Datos registrales. S 8 , H C 9654, I/A 15 (21.05.25).
  2. 11/03/2024#7977627
    Reelecciones
    ALMACENES PEDROUZO, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Solid.: SANCHEZ PEDROUZO GARCIA PABLO;GARCIA GARCIA MARIA DE LA LUZ. Datos registrales. T 1376 , F 142, S 8, H C 9654, I/A 14 ( 4.03.24).
  3. 21/11/2019#5670492
    Reelecciones
    ALMACENES PEDROUZO, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Solid.: SANCHEZ PEDROUZO GARCIA PABLO;GARCIA GARCIA MARIA DE LA LUZ. Datos registrales. T 1376 , F 141, S 8, H C 9654, I/A 13 (15.11.19).
  4. 16/10/2014#3015179

    Company name: ALMACENES PEDROUZO SA

    Revocaciones
    ALMACENES PEDROUZO SA(R.M. A CORUÑA). Revocaciones. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. T 1376 , F 141, S 8, H C 9654, I/A 12 ( 9.10.14).
  5. 25/09/2014#2982186

    Company name: ALMACENES PEDROUZO SA

    Reelecciones
    ALMACENES PEDROUZO SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: SANCHEZ PEDROUZO GARCIA PABLO;GARCIA GARCIA MARIA DE LA LUZ. Datos registrales. T 1376 , F 141, S 8, H C 9654, I/A 11 (18.09.14).
  6. 09/08/2011#1336013

    Company name: ALMACENES PEDROUZO SA

    Nombramientos
    ALMACENES PEDROUZO SA(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. T 1376 , F 141, S 8, H C 9654, I/A 10 (29.07.11).

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 addressC/ SOL 33 BAJO, A CORUÑA, CARBALLO
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 — CNAE 4683 — are listed together.

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