GALICIA MEXICO SA

Hoja PO9036· NIF A78895034

VigentePontevedra
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

NIF
Hoja registral
IRUS1000088622358
Legal formSociedad Anónima (SA)
Register referenceTomo 2352 · Folio 207 · Hoja PO9036
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

42 nodes Person Company
GALICIA MEXICO SAFernandez Hermida RafaelFernandez Hermida Ra…Hermida Raña DanielHermida Raña DanielMartinez Alonso GustavoMartinez Alonso Gust…Martinez Alonso ManuelMartinez Alonso Manu…Otero Alonso Ana MariaOtero Alonso Ana Mar…Rodriguez Barcia Maria Del CarmenRodriguez Barcia Mar…Rodriguez Castellano ElviraRodriguez Castellano…Rodriguez Gonzalez PatriciaRodriguez Gonzalez P…HOTEL JARDIN, S.A.HOTEL JARDIN, S.A.NIF:A15168974NIF:A15168974HOTEL AEROPUERTO SAHOTEL AEROPUERTO SAPROMOCIONES TURISTICAS JACOBEAS SAPROMOCIONES TURISTIC…GOLASTUR SAGOLASTUR SADELESTE MEDITERRANEA SADELESTE MEDITERRANEA…GROM 1.0 SLGROM 1.0 SLALCOSSEBRE SERVICIOS JURIDICOS E INMOBILIARIOS S.LALCOSSEBRE SERVICIOS…FENTO JARDIN, SOCIEDAD LIMITADAFENTO JARDIN, SOCIED…TJ 26 ALQUILER Y CONSTRUCCION SLTJ 26 ALQUILER Y CON…YO HICE LA MILI SLYO HICE LA MILI SLDOMANIO VITAL SLDOMANIO VITAL SLTRANSPORTES GUIRAO MUÑOZ SLTRANSPORTES GUIRAO M…ASTURALI SOCIEDAD LIMITADAASTURALI SOCIEDAD LI…PENTAGRAMA NGOSTICO SLPENTAGRAMA NGOSTICO …IGM GREEN SOLUTION SOCIEDAD LIMITADAIGM GREEN SOLUTION S…TODO JARDIN GALICIA SLTODO JARDIN GALICIA …G3 GESTORA DE ACTIVOS SOCIEDAD LIMITADAG3 GESTORA DE ACTIVO…ESCOTRANSPORTE TENERIFE AIEESCOTRANSPORTE TENER…AUDIOTEC SISTEMAS SOCIEDAD LIMITADAAUDIOTEC SISTEMAS SO…HERMEX BAJA CALIFORNIA SLHERMEX BAJA CALIFORN…GRUART ASTURIAS SAGRUART ASTURIAS SAPROTEGE ASTUR SLPROTEGE ASTUR SLPALETS R GONZALEZ E HIJAS SLPALETS R GONZALEZ E …BAKERYFRESH. PM S.LBAKERYFRESH. PM S.LSANTURBI SOCIEDAD LIMITADASANTURBI SOCIEDAD LI…AZATA RENTA SLAZATA RENTA SLALFA 87 SLALFA 87 SLVILLA AMAPOLA 28 SLVILLA AMAPOLA 28 SLDOMO MARBELLA SLDOMO MARBELLA SLPATRICIA, ROPA DE HOGAR SLPATRICIA, ROPA DE HO…PATRICIA HOGAR Y REGALOS SLLPATRICIA HOGAR Y REG…TATIBA PUBLICIDAD SLTATIBA PUBLICIDAD SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 21/01/2022· I/A 12
  2. NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 12
  3. ReeleccionesPublished 31/01/2022· Registered 21/01/2022· I/A 12
  4. ReeleccionesPublished 02/01/2017· Registered 23/12/2016· I/A 11
  5. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 10
  6. ReeleccionesPublished 12/01/2012· Registered 30/12/2011· I/A 9

Timeline (BORME)

  1. 31/01/2022#6788265
    Ceses/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
  2. 02/01/2017#10492176
    Reelecciones
    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
  3. 22/05/2015#3334368
    Nombramientos
    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).
  4. 12/01/2012#1533394
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA NORTE 12, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.