CAFES POZO SA

Hoja M104146· NIF A28917250

VigenteMadrid
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Anónima (SA)
Directors :
Baque De Las Maria Del Rosario, Baque Delas Maria Del Rosario, Aguirre Ventura Jose, Baque Delas Carmen

Legal information

Legal information for CAFES POZO SA

NIF
Hoja registral
IRUS1000242630446
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 18024 · Folio 100 · Hoja M104146
StatusVigente

Activity

CAFES POZO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 10 filings for this company, from 28 April 2009 to 28 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
CAFES POZO SABaque Delas CarmenBaque Delas CarmenAguirre Ventura JoseAguirre Ventura JoseBaque Delas Maria Del RosarioBaque Delas Maria De…COMERCIAL DE MATERIAS PRIMAS SACOMERCIAL DE MATERIA…ALIMENTACION Y COMERCIOS POZO SAALIMENTACION Y COMER…CAFE DROMEDARIO, SACAFE DROMEDARIO, SABRANIK SLBRANIK SLCAFES ARABA, S.LCAFES ARABA, S.L

Registered actos

  1. RevocacionesPublished 28/08/2026· Registered 21/08/2026· I/A 35
  2. NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 35
  3. ReeleccionesPublished 14/07/2022· Registered 07/07/2022· I/A 34
  4. ReeleccionesPublished 17/08/2017· Registered 08/08/2017· I/A 33
  5. NombramientosPublished 23/04/2014· Registered 10/04/2014· I/A 32
  6. ReeleccionesPublished 20/08/2012· Registered 07/08/2012· I/A 31
  7. Ceses/DimisionesPublished 23/11/2010· Registered 11/11/2010· I/A 30
  8. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 30
  9. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 29

Timeline (BORME)

  1. 28/08/2026#10060527
    RevocacionesNombramientos
    CAFES POZO SA. Revocaciones. Apoderado: IBARRONDO BAJO VICTOR. Nombramientos. Apoderado: BRAVO PONCE JULIO. Datos registrales. S 8 , H M 104146, I/A 35 (21.08.26).
  2. 14/07/2022#7074155
    Reelecciones
    CAFES POZO SA. Reelecciones. Consejero: BAQUE DELAS MARIA DEL ROSARIO;AGUIRRE VENTURA JOSE;BAQUE DELAS CARMEN. Presidente: BAQUE DELAS MARIA DEL ROSARIO. Cons.Del.Sol: BAQUE DELAS MARIA DEL ROSARIO;AGUIRRE VENTURA JOSE. Datos registrales. T 18024 , F…
  3. 17/08/2017#4509500
    Reelecciones
    CAFES POZO SA. Reelecciones. Consejero: BAQUE DELAS MARIA DEL ROSARIO;AGUIRRE VENTURA JOSE;BAQUE DELAS CARMEN. Presidente: BAQUE DELAS MARIA DEL ROSARIO. Cons.Del.Sol: BAQUE DELAS MARIA DEL ROSARIO;AGUIRRE VENTURA JOSE. Datos registrales. T 18024 , F…
  4. 16/08/2017#4507756
    CAFES POZO SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 31ª EL NOMBRAMIENTO DE BAQUE DE LAS MARIA DEL ROSARIO, SIENDO LO CORRECTO BAQUE DELAS MARIA DEL ROSARIO. Datos registrales. T 18024 , F 99, S 8, H M 104146, I/A 31 ( 7.08.12).
  5. 23/04/2014#2776754
    Nombramientos
    CAFES POZO SA. Nombramientos. Apoderado: IBARRONDO BAJO VICTOR. Datos registrales. T 18024 , F 100, S 8, H M 104146, I/A 32 (10.04.14).
  6. 20/08/2012#1864914
    Reelecciones
    CAFES POZO SA. Reelecciones. Consejero: BAQUE DE LAS MARIA DEL ROSARIO;AGUIRRE VENTURA JOSE;BAQUE DELAS CARMEN. Presidente: BAQUE DE LAS MARIA DEL ROSARIO. Cons.Del.Sol: BAQUE DE LAS MARIA DEL ROSARIO;AGUIRRE VENTURA JOSE. Datos registrales. T 18024 …
  7. 23/11/2010#958132
    Ceses/DimisionesNombramientos
    CAFES POZO SA. Ceses/Dimisiones. Consejero: BAQUE DE LAS EMILIO. Presidente: BAQUE DE LAS EMILIO. Cons.Del.Sol: BAQUE DE LAS EMILIO. Nombramientos. Consejero: BAQUE DELAS CARMEN. Presidente: BAQUE DE LAS MARIA DEL ROSARIO. Cons.Del.Sol: BAQUE DE LAS …
  8. 28/04/2009#187822
    Nombramientos
    CAFES POZO SA. Nombramientos. Apoderado: ONEGA RODRIGUEZ ALEJANDRO. Datos registrales. T 18024 , F 98, S 8, H M 104146, I/A 29 (15.04.09).

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 addressCALLE INGENIEROS HERMANOS GRANDA, 33, MADRID
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 — Elaboración de café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector