APOZA SA

Hoja MA18824· NIF A29206075

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Poza Encinas Aurelio, Lucio Puente Maria Jose, Poza Lucio Samantha

Legal information

Legal information for APOZA SA

NIF
Hoja registral
IRUS1000006595985
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Registro MercantilMALAGA
Register referenceTomo 1609 · Folio 14 · Hoja MA18824
StatusVigente

Activity

APOZA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 19 September 2013 to 8 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
APOZA SALucio Puente Maria JoseLucio Puente Maria J…Poza Encinas AurelioPoza Encinas AurelioPoza Lucio SamanthaPoza Lucio SamanthaKEYSA IMPORTACIONES, SOCIEDAD LIMITADAKEYSA IMPORTACIONES,…KEYSA IMPORTACIONES SLKEYSA IMPORTACIONES …

Registered actos

  1. ReeleccionesPublished 08/04/2026· Registered 30/03/2026· I/A 13
  2. ReeleccionesPublished 19/01/2026· Registered 12/01/2026· I/A 12
  3. ReeleccionesPublished 30/01/2025· Registered 24/01/2025· I/A 11
  4. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 10
  5. ReeleccionesPublished 16/03/2023· Registered 08/03/2023· I/A 9
  6. ReeleccionesPublished 13/05/2021· Registered 05/05/2021· I/A 8
  7. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 7
  8. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 6
  9. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 6
  10. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 6
  11. ReeleccionesPublished 19/09/2013· Registered 10/09/2013· I/A 5

Changes

  1. 26/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2026#9164943
    Reelecciones
    APOZA SA. Reelecciones. Adm. Solid.: POZA ENCINAS AURELIO;LUCIO PUENTE MARIA JOSE;POZA LUCIO SAMANTHA. Datos registrales. S 8 , H MA 18824, I/A 13 (30.03.26).
  2. 19/01/2026#9018080
    Reelecciones
    APOZA SA. Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA 18824, I/A 12 (12.01.26).
  3. 30/01/2025#8464580
    Reelecciones
    APOZA SA. Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA 18824, I/A 11 (24.01.25).
  4. 13/05/2024#8073811
    Nombramientos
    APOZA SA. Nombramientos. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 1609, L 522, F 14, S 8, H MA 18824, I/A 10 ( 2.05.24).
  5. 16/03/2023#7441589
    Reelecciones
    APOZA SA. Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 1609, L 522, F 13, S 8, H MA 18824, I/A 9 ( 8.03.23).
  6. 13/05/2021#6411397
    Reelecciones
    APOZA SA. Reelecciones. Adm. Solid.: POZA ENCINAS AURELIO;LUCIO PUENTE MARIA JOSE;POZA LUCIO SAMANTHA. Datos registrales. T 1609, L 522, F 13, S 8, H MA 18824, I/A 8 ( 5.05.21).
  7. 15/12/2020#6166892
    Nombramientos
    APOZA SA. Nombramientos. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 1609, L 522, F 13, S 8, H MA 18824, I/A 7 ( 3.12.20).
  8. 26/01/2017#4214456
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APOZA SA. Ceses/Dimisiones. Adm. Unico: POZA ENCINAS AURELIO. Nombramientos. Adm. Solid.: POZA ENCINAS AURELIO;LUCIO PUENTE MARIA JOSE;POZA LUCIO SAMANTHA. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. 36. Organ…
  9. 19/09/2013#2455923
    Reelecciones
    APOZA SA. Reelecciones. Adm. Unico: POZA ENCINAS AURELIO. Datos registrales. T 1609, L 522, F 13, S 8, H MA 18824, I/A 5 (10.09.13).

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/ Esteban Salazar Chapela, nº 16, nave 31, Polg. Ind. El Viso., MÁLAGA
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector