COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL
Hoja PO6849· NIF B36002921
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nogueira Garcia Santiago
Legal information
Legal information for COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL
Activity
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 9 filings for this company, from 25 March 2010 to 13 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Nogueira Garcia SantiagoSince 07/03/2016Administrador Único
Former
- SERVINOGA SLCeased on 29/10/2025Administrador Único
- Gonzalez Fernandez Juan CarlosCeased on 07/03/2016Consejero
- Ceased on 07/03/2016
- Martinez Quiñones MiguelCeased on 07/03/2016Consejero
- Nogueira Garcia AgustinCeased on 07/03/2016Consejero
Authorised representatives
Current
- Nogueira Martinez CeferinoSince 05/11/2025Apoderado
- Nogueira Garcia VictorSince 07/03/2016Apoderado Solidario
- Nogueira Garcia CeferinoSince 07/03/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- SERVINOGA SL100 %
Legal entity · since 12/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVINOGA SL100 %Vigente
Legal entity · since 12/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 24
- Ceses/DimisionesPublished 05/11/2025· Registered 29/10/2025· I/A 23
- NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 23
- Declaración de unipersonalidadPublished 12/01/2024· Registered 05/01/2024· I/A 21
- Cambio de domicilio socialPublished 03/01/2018· Registered 22/12/2017· I/A 20
- NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 19
- Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 18
- ReeleccionesPublished 15/04/2010· Registered 30/03/2010· I/A 17
Changes
- 12/01/2024Declaración de unipersonalidad
SERVINOGA SL
- 03/01/2018Cambio de domicilio social
MUELL COMERCIAL S/N (MARIN)
Timeline (BORME)
- 13/11/2025#8915283Nombramientos
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL. Nombramientos. Apoderado: NOGUEIRA MARTINEZ CEFERINO. Datos registrales. S 8 , H PO 6849, I/A 24 ( 5.11.25).
- 05/11/2025#8902535Ceses/DimisionesNombramientos
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: SERVINOGA SL. Nombramientos. Adm. Unico: NOGUEIRA GARCIA SANTIAGO. Datos registrales. S 8 , H PO 6849, I/A 23 (29.10.25).
- 12/01/2024#7873705Declaración de unipersonalidad
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: SERVINOGA SL. Datos registrales. T 842, L 842, F 150, S 8, H PO 6849, I/A 21 ( 5.01.24).
- 03/01/2018#10513067Cambio de domicilio social
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL. Cambio de domicilio social. MUELL COMERCIAL S/N (MARIN). Datos registrales. T 842, L 842, F 150, S 8, H PO 6849, I/A 20 (22.12.17).
- 14/03/2016#3766990Nombramientos
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL. Nombramientos. Apo.Sol.: NOGUEIRA GARCIA VICTOR;NOGUEIRA GARCIA CEFERINO;NOGUEIRA GARCIA SANTIAGO. Datos registrales. T 842, L 842, F 132, S 8, H PO 6849, I/A 19 ( 7.03.16).
- 14/03/2016#3766989Ceses/Dimisiones
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL. Ceses/Dimisiones. Consejero: NOGUEIRA GARCIA VICTOR;MARTINEZ QUIÑONES MIGUEL;GONZALEZ FERNANDEZ JUAN CARLOS;LOPEZ-BACHILLER FERNANDEZ JOSE IGNACIO;NOGUEIRA GARCIA SANTIAGO;NOGUEIRA GARCIA AGUSTIN… - 15/04/2010#676919Reelecciones
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL. Reelecciones. Auditor: ERNST & YOUNG SA. Datos registrales. T 842, L 842, F 132, S 8, H PO 6849, I/A 17 (30.03.10).
- 25/03/2010#649197
COMPAÑIA DE COORDINACION DE COMERCIO INTERNACIONAL SL. Cancelaciones de oficio de nombramientos. Auditor: SANVER AUDIT SL. Datos registrales. T 842, L 842, F 131, S 8, H PO 6849, I/A 14 ( 9.10.06).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.