GARCIA DE POU SA

Hoja M656960· NIF A17060864

VigenteMadrid
Registered address :
Activity :
Fabricación de otros artículos de papel y cartón
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Busquets Ana, Garcia Busquets Emilio

Legal information

Legal information for GARCIA DE POU SA

NIF
Hoja registral
IRUS1000299902674
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 36613 · Folio 40 · Hoja M656960
StatusVigente

Activity

GARCIA DE POU SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otros artículos de papel y cartón” (CNAE 1729). The Spanish commercial register has published 13 filings for this company, from 20 November 2017 to 30 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

1729 · Fabricación de otros artículos de papel y cartón

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
GARCIA DE POU SAGarcia Busquets AnaGarcia Busquets AnaGarcia Busquets EmilioGarcia Busquets Emil…HORECAZON SLHORECAZON SLSOL EMPORDA SLSOL EMPORDA SLSPIRIT SIDE SOCIEDAD LIMITADASPIRIT SIDE SOCIEDAD…SPIRIT LOGISTICS SOCIEDAD LIMITADASPIRIT LOGISTICS SOC…EMILIANNA SOCIEDAD ANONIMAEMILIANNA SOCIEDAD A…

Registered actos

  1. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 12
  2. ReeleccionesPublished 30/06/2026· Registered 23/06/2026· I/A 11
  3. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 10
  4. RevocacionesPublished 09/09/2022· Registered 02/09/2022· I/A 9
  5. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 8
  6. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 7
  7. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 6
  8. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 6
  9. Modificaciones estatutariasPublished 05/11/2020· Registered 28/10/2020· I/A 6
  10. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 5
  11. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 4
  12. ReeleccionesPublished 11/01/2018· Registered 03/01/2018· I/A 3
  13. Cambio de domicilio socialPublished 20/11/2017· Registered 13/11/2017· I/A 2

Changes

  1. 05/11/2020Modificaciones estatutarias
  2. 20/11/2017Cambio de domicilio social

    C/ ANTONIO LOPEZ 236 (MADRID)

Timeline (BORME)

  1. 30/06/2026#9470784
    Nombramientos
    GARCIA DE POU SA. Nombramientos. Apoderado: ORTIZ LOBO CARLOS. Datos registrales. S 8 , H M 656960, I/A 12 (23.06.26).
  2. 30/06/2026#9470783
    Reelecciones
    GARCIA DE POU SA. Reelecciones. Adm. Solid.: GARCIA BUSQUETS ANA;GARCIA BUSQUETS EMILIO. Datos registrales. S 8 , H M 656960, I/A 11 º (23.06.26).
  3. 18/12/2023#7844524
    Nombramientos
    GARCIA DE POU SA. Nombramientos. Auditor: COMA AUDICONSULTING 1986 SL. Datos registrales. T 36613 , F 40, S 8, H M 656960, I/A 10 (11.12.23).
  4. 09/09/2022#7153106
    Revocaciones
    GARCIA DE POU SA. Revocaciones. Apoderado: SOMS GOU JOAQUIM;SOMS GOU JOAQUIM. Datos registrales. T 36613 , F 40, S 8, H M 656960, I/A 9 ( 2.09.22).
  5. 04/03/2021#6291479
    Nombramientos
    GARCIA DE POU SA. Nombramientos. Auditor: COMA AUDICONSULTING 1986 SL. Datos registrales. T 36613 , F 39, S 8, H M 656960, I/A 8 (25.02.21).
  6. 01/03/2021#6284278
    Nombramientos
    GARCIA DE POU SA. Nombramientos. Apoderado: PALAU SABATER ALEIX. Datos registrales. T 36613 , F 39, S 8, H M 656960, I/A 7 (22.02.21).
  7. 05/11/2020#6104582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARCIA DE POU SA. Ceses/Dimisiones. Adm. Unico: GARCIA SABATER LUIS. Nombramientos. Adm. Solid.: GARCIA BUSQUETS ANA;GARCIA BUSQUETS EMILIO. Modificaciones estatutarias. Modificación de los artículos 20, 21, 22, 23 y 24 de los estatutos sociales. Otr…
  8. 28/07/2020#5969203
    Nombramientos
    GARCIA DE POU SA. Nombramientos. Apoderado: GARCIA BUSQUETS ANA. Datos registrales. T 36613 , F 38, S 8, H M 656960, I/A 5 (21.07.20).
  9. 12/07/2018#4964427
    Nombramientos
    GARCIA DE POU SA. Nombramientos. Apoderado: GARCIA BUSQUETS EMILIO. Datos registrales. T 36613 , F 38, S 8, H M 656960, I/A 4 ( 5.07.18).
  10. 11/01/2018#4689300
    Reelecciones
    GARCIA DE POU SA. Reelecciones. Auditor: PERE COMA BATLLORI. Aud.Supl.: FERRER COSTA FRANCES. Datos registrales. T 36613 , F 37, S 8, H M 656960, I/A 3 ( 3.01.18).
  11. 20/11/2017#4625492
    Cambio de domicilio social
    GARCIA DE POU SA. Cambio de domicilio social. C/ ANTONIO LOPEZ 236 (MADRID). Datos registrales. T 36613 , F 37, S 8, H M 656960, I/A 2 (13.11.17).

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 addressC/ ANTONIO LOPEZ 236 (MADRID), 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 — Fabricación de otros artículos de papel y cartón — are listed together.

Prospect this sectorAll companies in this sector