CONSTRUCCIONES POGAR SA

Hoja M51034· NIF A78620119

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Anónima (SA)
Directors :
FELIPE 4 SL, Ohayon Azeroual Patricia, Ohayon Azeroual Dan Nicolas

Legal information

Legal information for CONSTRUCCIONES POGAR SA

NIF
Hoja registral
IRUS1000243324344
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2977 · Folio 207 · Hoja M51034
StatusVigente

Activity

CONSTRUCCIONES POGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 7 filings for this company, from 12 November 2012 to 18 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
CONSTRUCCIONES POGAR …FELIPE 4 SLFELIPE 4 SLOhayon Azeroual Dan NicolasOhayon Azeroual Dan …Ohayon Azeroual PatriciaOhayon Azeroual Patr…GESTIEVENTOS ALCALA SLGESTIEVENTOS ALCALA …NEWKEL SLNEWKEL SLHISPANORENTA SAHISPANORENTA SAAZGAR SLAZGAR SLFONTANA BEACH SLFONTANA BEACH SLAPARTAMENTOS NAQUERA SLAPARTAMENTOS NAQUERA…DESARROLLOS BETERA SLDESARROLLOS BETERA SLGENERAL MARGALLO 31 SLGENERAL MARGALLO 31 …GOLAYAK SAGOLAYAK SAANFA SAANFA SAAZEYON ADVANCE SLAZEYON ADVANCE SLAVANCE ANDREA EMPRESARIAL SLAVANCE ANDREA EMPRES…DESARROLLO EL COPET LA NUCIA SLDESARROLLO EL COPET …EVENTOS ALCALA PLAZA SLEVENTOS ALCALA PLAZA…DESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…DANIC SADANIC SACIRCUITO DE TITULCIA SLCIRCUITO DE TITULCIA…OPERADORES MERCADO MONETARIO SAOPERADORES MERCADO M…SOCIEDAD ESPAÑOLA DE PAPELERIA SASOCIEDAD ESPAÑOLA DE…NIC 99 SLNIC 99 SLDESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…FELIPE 4 SAFELIPE 4 SACANTHAYON SLCANTHAYON SL

Registered actos

  1. Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 13
  2. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 13
  3. ReeleccionesPublished 18/09/2024· Registered 11/09/2024· I/A 13
  4. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 12
  5. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 12
  6. ReeleccionesPublished 20/12/2017· Registered 12/12/2017· I/A 12
  7. ReeleccionesPublished 12/11/2012· Registered 29/10/2012· I/A 11

Timeline (BORME)

  1. 18/09/2024#8256319
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES POGAR SA. Ceses/Dimisiones. Consejero: AZEROUAL AFRIAT ANDREA. Presidente: AZEROUAL AFRIAT ANDREA. Cons.Del.Man: AZEROUAL AFRIAT ANDREA;OHAYON AZEROUAL PATRICIA. Nombramientos. Consejero: FELIPE 4 SL. Representan: OHAYON AZEROUAL DAN N…
  2. 20/12/2017#4668121
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES POGAR SA. Ceses/Dimisiones. Cons.Del.Man: OHAYON AZEROUAL DAN NICOLAS;AZEROUAL AFRIAT ANDREA. Nombramientos. Cons.Del.Man: OHAYON AZEROUAL DAN NICOLAS;OHAYON AZEROUAL PATRICIA;AZEROUAL AFRIAT ANDREA. Reelecciones. Consejero: AZEROUAL A…
  3. 12/11/2012#1978172
    Reelecciones
    CONSTRUCCIONES POGAR SA. Reelecciones. Consejero: AZEROUAL AFRIAT ANDREA;OHAYON AZEROUAL PATRICIA;OHAYON AZEROUAL DAN NICOLAS. Presidente: AZEROUAL AFRIAT ANDREA. Vicepresid.: OHAYON AZEROUAL PATRICIA. Cons.Del.Man: OHAYON AZEROUAL DAN NICOLAS;AZEROU…

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 addressGOYA, 115, 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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector