GALICIA MEXICO SA
Hoja PO9036· NIF A78895034
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Gonzalez Patricia, Martinez Alonso Gustavo, Martinez Alonso Manuel, Fernandez Hermida Rafael, Otero Alonso Ana Maria, Rodriguez Barcia Maria Del Carmen, Rodriguez Castellano Elvira, Hermida Raña Daniel
Legal information
Legal information for GALICIA MEXICO SA
Activity
GALICIA MEXICO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 12 January 2012 to 31 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Gonzalez PatriciaSince 30/12/2011Administrador Solidario
- Martinez Alonso GustavoSince 30/12/2011Administrador Solidario
- Martinez Alonso ManuelSince 30/12/2011Administrador Solidario
- Fernandez Hermida RafaelSince 30/12/2011Administrador Solidario
- Otero Alonso Ana MariaSince 30/12/2011Administrador Solidario
- Rodriguez Barcia Maria Del CarmenSince 30/12/2011Administrador Solidario
- Rodriguez Castellano ElviraSince 30/12/2011Administrador Solidario
- Hermida Raña DanielSince 21/01/2022Administrador Solidario
Former
- Hermida Alvarez JoseCeased on 21/01/2022Administrador Solidario
Authorised representatives
Current
- Hermida Alvarez SerafinSince 14/05/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2022· Registered 21/01/2022· I/A 12
- NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 12
- ReeleccionesPublished 31/01/2022· Registered 21/01/2022· I/A 12
- ReeleccionesPublished 02/01/2017· Registered 23/12/2016· I/A 11
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 10
- ReeleccionesPublished 12/01/2012· Registered 30/12/2011· I/A 9
Timeline (BORME)
- 31/01/2022#6788265Ceses/DimisionesNombramientosReelecciones
GALICIA MEXICO SA. Ceses/Dimisiones. Adm. Solid.: HERMIDA ALVAREZ JOSE. Nombramientos. Adm. Solid.: HERMIDA RAÑA DANIEL. Reelecciones. Adm. Solid.: MARTINEZ ALONSO GUSTAVO;RODRIGUEZ CASTELLANO ELVIRA;OTERO ALONSO ANA MARIA;RODRIGUEZ GONZALEZ PATRICIA… - 02/01/2017#10492176Reelecciones
GALICIA MEXICO SA. Reelecciones. Adm. Solid.: HERMIDA ALVAREZ JOSE;MARTINEZ ALONSO GUSTAVO;RODRIGUEZ CASTELLANO ELVIRA;OTERO ALONSO ANA MARIA;RODRIGUEZ GONZALEZ PATRICIA;RODRIGUEZ BARCIA MARIA DEL CARMEN;MARTINEZ ALONSO MANUEL;FERNANDEZ HERMIDA RAFAE… - 22/05/2015#3334368Nombramientos
GALICIA MEXICO SA. Nombramientos. Apoderado: HERMIDA ALVAREZ SERAFIN. Datos registrales. T 2352, L 2352, F 206, S 8, H PO 9036, I/A 10 (14.05.15).
- 12/01/2012#1533394Reelecciones
GALICIA MEXICO SA. Reelecciones. Adm. Solid.: HERMIDA ALVAREZ JOSE;MARTINEZ ALONSO GUSTAVO;RODRIGUEZ CASTELLANO ELVIRA;OTERO ALONSO ANA MARIA;RODRIGUEZ GONZALEZ PATRICIA;RODRIGUEZ BARCIA MARIA DEL CARMEN;MARTINEZ ALONSO MANUEL;FERNANDEZ HERMIDA RAFAE…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.