ALVARO PINO SA

Hoja PO5079· NIF A36649242

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Rodriguez Isabel

Legal information

Legal information for ALVARO PINO SA

NIF
Hoja registral
IRUS1000085762053
Legal formSociedad Anónima (SA)
Register referenceTomo 557 · Folio 168 · Hoja PO5079
StatusVigente

Activity

ALVARO PINO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 22 July 2013 to 18 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALVARO PINO SARodriguez Rodriguez IsabelRodriguez Rodriguez …PROMOCIONES NIÑO MARCOS SLPROMOCIONES NIÑO MAR…

Registered actos

  1. ReeleccionesPublished 18/08/2026· Registered 07/08/2026· I/A 10
  2. ReeleccionesPublished 10/11/2020· Registered 29/10/2020· I/A 9
  3. Ceses/DimisionesPublished 03/09/2014· Registered 27/08/2014· I/A 8
  4. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 8
  5. Modificaciones estatutariasPublished 03/09/2014· Registered 27/08/2014· I/A 8
  6. ReeleccionesPublished 22/07/2013· Registered 10/07/2013· I/A 7

Changes

  1. 03/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2026#9790799
    Reelecciones
    ALVARO PINO SA. Reelecciones. Adm. Unico: RODRIGUEZ RODRIGUEZ ISABEL. Datos registrales. S 8 , H PO 5079, I/A 10 ( 7.08.26).
  2. 10/11/2020#6110215
    Reelecciones
    ALVARO PINO SA. Reelecciones. Adm. Unico: RODRIGUEZ RODRIGUEZ ISABEL. Datos registrales. T 557, L 557, F 168, S 8, H PO 5079, I/A 9 (29.10.20).
  3. 03/09/2014#2955092
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVARO PINO SA. Ceses/Dimisiones. Adm. Solid.: PINO COUÑAGO ALVARO;RODRIGUEZ RODRIGUEZ ISABEL. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 22/07/2013#2380476
    Reelecciones
    ALVARO PINO SA. Reelecciones. Adm. Solid.: PINO COUÑAGO ALVARO;RODRIGUEZ RODRIGUEZ ISABEL. Datos registrales. T 557, L 557, F 166, S 8, H PO 5079, I/A 7 (10.07.13).

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/ POLICARPO SANZ, 9 -3º, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector