CODEM PONTEVEDRA SA

Hoja PO5968· NIF A36027498

VigentePontevedra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Castro Velasco Juan, Mozo Dacosta Marcos

Legal information

Legal information for CODEM PONTEVEDRA SA

NIF
Hoja registral
IRUS1000088634466
Legal formSociedad Anónima (SA)
Register referenceTomo 1182 · Folio 9 · Hoja PO5968
StatusVigente

Activity

CODEM PONTEVEDRA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 16 June 2011 to 15 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CODEM PONTEVEDRA SACastro Velasco JuanCastro Velasco JuanMozo Dacosta MarcosMozo Dacosta MarcosPORTOCARO SLPORTOCARO SL

Registered actos

  1. ReeleccionesPublished 15/04/2025· Registered 08/04/2025· I/A 12
  2. Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 10
  3. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 10
  4. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 9
  5. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 9
  6. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 9
  7. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 8
  8. ReeleccionesPublished 16/06/2011· Registered 06/06/2011· I/A 8
  9. Modificaciones estatutariasPublished 16/06/2011· Registered 06/06/2011· I/A 8

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 16/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2025#8594216
    Reelecciones
    CODEM PONTEVEDRA SA. Reelecciones. Adm. Solid.: MOZO DACOSTA MARCOS;CASTRO VELASCO JUAN. Datos registrales. S 8 , H PO 5968, I/A 12 ( 8.04.25).
  2. 04/02/2020#5777157
    Ceses/DimisionesNombramientos
    CODEM PONTEVEDRA SA. Ceses/Dimisiones. Adm. Mancom.: CASTRO VELASCO JUAN;MOZO DACOSTA MARCOS. Nombramientos. Adm. Solid.: CASTRO VELASCO JUAN;MOZO DACOSTA MARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  3. 28/01/2015#3163418
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODEM PONTEVEDRA SA. Ceses/Dimisiones. Consejero: CASTRO MIRANDA JUAN JOSE;MOZO PEREZ FRANCISCO;GARCIA BOUZON ARMANDO. Secretario: GARCIA BOUZON ARMANDO. Presidente: CASTRO MIRANDA JUAN JOSE. Cons.Del.Sol: CASTRO MIRANDA JUAN JOSE;GARCIA BOUZON ARMAN…
  4. 16/06/2011#1263805
    NombramientosReeleccionesModificaciones estatutarias
    CODEM PONTEVEDRA SA. Cancelaciones de oficio de nombramientos. Presidente: MOZO PEREZ FRANCISCO. Cons.Del.Sol: CASTRO MIRANDA JUAN JOSE;GARCIA BOUZON ARMANDO;MOZO PEREZ FRANCISCO. Nombramientos. Presidente: CASTRO MIRANDA JUAN JOSE. Cons.Del.Sol: CAS…

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/ SANTA CLARA, 5-11, 1º, PONTEVEDRA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector