COTERENA SL

Hoja PO344· NIF B36701530

VigentePontevedra
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Portas Gonzalez Angel A, Murillo Latorre Juan, Portas Gonzalez Angel

Legal information

Legal information for COTERENA SL

NIF
Hoja registral
IRUS1000088280061
Legal formSociedad Limitada (SL)
Register referenceTomo 855 · Folio 16 · Hoja PO344
StatusVigente

Activity

COTERENA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 14 filings for this company, from 26 June 2009 to 26 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
COTERENA SLMurillo Latorre JuanMurillo Latorre JuanPortas Gonzalez Angel APortas Gonzalez Ange…Portas Gonzalez AngelPortas Gonzalez AngelCENTRO DE REPARACIONES NAVALES DE VIGO SACENTRO DE REPARACION…AITODETEC SLAITODETEC SLCOTERENA INDUSTRIAL SLCOTERENA INDUSTRIAL …

Cap table · shareholdings

  • AITODETEC SL100 %

    Legal entity · since 12/08/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
COTERENA SLAITODETEC SLAITODETEC SL

Beneficial owner (UBO)

AITODETEC SL100 %Vigente

Legal entity · since 12/08/2009

Beneficial owner network map

2 nodes Person Company
COTERENA SLAITODETEC SLAITODETEC SL

Registered actos

  1. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 23
  2. Ceses/DimisionesPublished 12/05/2025· Registered 05/05/2025· I/A 22
  3. Otros conceptosPublished 02/02/2024· Registered 26/01/2024· I/A 20
  4. NombramientosPublished 16/12/2022· Registered 07/12/2022· I/A 19
  5. Ceses/DimisionesPublished 17/06/2022· Registered 08/06/2022· I/A 18
  6. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 17
  7. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 16
  8. ReeleccionesPublished 09/10/2013· Registered 01/10/2013· I/A 15
  9. Ceses/DimisionesPublished 13/10/2011· Registered 30/09/2011· I/A 14
  10. NombramientosPublished 13/10/2011· Registered 30/09/2011· I/A 14
  11. ReeleccionesPublished 16/08/2010· Registered 05/08/2010· I/A 13
  12. Declaración de unipersonalidadPublished 12/08/2009· Registered 31/07/2009· I/A 12
  13. Ceses/DimisionesPublished 26/06/2009· Registered 15/06/2009· I/A 11
  14. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 11

Changes

  1. 12/08/2009Declaración de unipersonalidad

    AITODETEC SL

Timeline (BORME)

  1. 26/09/2025#8839478
    Nombramientos
    COTERENA SL. Nombramientos. Auditor: PRADO ALFARO CRISTINA BERNABEA. Aud.Supl.: MIGUEZ DOCAMPO LUIS ALBERTO. Datos registrales. S 8 , H PO 344, I/A 23 (19.09.25).
  2. 12/05/2025#8629195
    Ceses/Dimisiones
    COTERENA SL. Ceses/Dimisiones. Adm. Solid.: COUTO PEQUEÑO EUGENIO. Datos registrales. S 8 , H PO 344, I/A 22 ( 5.05.25).
  3. 02/02/2024#7913942
    Otros conceptos
    COTERENA SL. Otros conceptos: Se acuerda la remuneración del órgano de administración y la refundición de los Estatutos Sociales. Datos registrales. T 855, L 855, F 16, S 8, H PO 344, I/A 20 (26.01.24).
  4. 16/12/2022#7294598
    Nombramientos
    COTERENA SL. Nombramientos. Auditor: TENORIO CONSULTORES ASOCIADOS SL. Datos registrales. T 855, L 855, F 16, S 8, H PO 344, I/A 19 ( 7.12.22).
  5. 17/06/2022#7029694
    Ceses/Dimisiones
    COTERENA SL. Ceses/Dimisiones. Adm. Solid.: BALIÑO BALIÑO JUAN MARIA. Datos registrales. T 855, L 855, F 16, S 8, H PO 344, I/A 18 ( 8.06.22).
  6. 11/09/2019#5577245
    Nombramientos
    COTERENA SL. Nombramientos. Auditor: ALVAREZ VALIÑAS ANGEL. Aud.Supl.: GONZALEZ TENORIO PABLO. Datos registrales. T 855, L 855, F 16, S 8, H PO 344, I/A 17 ( 4.09.19).
  7. 12/08/2016#3984794
    Nombramientos
    COTERENA SL. Nombramientos. Auditor: ALVAREZ VALIÑAS ANGEL. Aud.Supl.: RODRIGUEZ DE DIOS EMILIO. Datos registrales. T 855, L 855, F 16, S 8, H PO 344, I/A 16 ( 4.08.16).
  8. 09/10/2013#2483801
    Reelecciones
    COTERENA SL. Reelecciones. Auditor: ALVAREZ VALIÑAS ANGEL. Aud.Supl.: CORTEGOSO IGLESIAS JOSE MANUEL. Datos registrales. T 855, L 855, F 15, S 8, H PO 344, I/A 15 ( 1.10.13).
  9. 13/10/2011#1410758
    Ceses/DimisionesNombramientos
    COTERENA SL. Ceses/Dimisiones. Adm. Solid.: PORTAS FERNANDEZ JUAN RAMON;DE FELIPE MARTINEZ JAVIER;BALIÑO BALIÑO JUAN MARIA;COUTO PEQUEÑO EUGENIO. Nombramientos. Adm. Solid.: BALIÑO BALIÑO JUAN MARIA;COUTO PEQUEÑO EUGENIO;PORTAS GONZALEZ ANGEL A.;MURI…
  10. 16/08/2010#846798
    Reelecciones
    COTERENA SL. Reelecciones. Auditor: ALVAREZ VALIÑAS ANGEL. Aud.Supl.: CORTEGOSO IGLESIAS JOSE MANUEL. Datos registrales. T 855, L 855, F 15, S 8, H PO 344, I/A 13 ( 5.08.10).
  11. 12/08/2009#344525
    Declaración de unipersonalidad
    COTERENA SL. Declaración de unipersonalidad. Socio único: AITODETEC SL. Datos registrales. T 855, L 855, F 15, S 8, H PO 344, I/A 12 (31.07.09).
  12. 26/06/2009#280230
    Ceses/DimisionesNombramientos
    COTERENA SL. Ceses/Dimisiones. Adm. Solid.: BOUZAS GOMEZ JOSE;DE FELIPE MARTINEZ JAVIER;PORTAS FERNANDEZ JUAN RAMON. Nombramientos. Adm. Solid.: PORTAS FERNANDEZ JUAN RAMON;DE FELIPE MARTINEZ JAVIER;BALIÑO BALIÑO JUAN MARIA;COUTO PEQUEÑO EUGENIO. Dat…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUELLE DE REPARACIONES DE BOUZAS, S/N, PONTEVEDRA, VIGO
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 — Reparación y mantenimiento naval — are listed together.

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