INTERPOGA SA
Hoja M189336· NIF A28469807
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Petricca De Matteis Mauro Augusto, Garcia Andreu Roberto
Legal information
Legal information for INTERPOGA SA
Activity
INTERPOGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 22 November 2011 to 13 November 2025, across 7 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Petricca De Matteis Mauro AugustoSince 17/03/2022Administrador Mancomunado
- Garcia Andreu RobertoSince 17/03/2022Administrador Mancomunado
Former
- Otazua Aguirre Maria FlorCeased on 17/06/2025Consejero DelegadoConsejeroSecretario
- Petricca De Matteis MauroCeased on 17/03/2022Administrador Solidario
- Garcia Fernandez AntonioCeased on 17/03/2022Administrador Solidario
- Otazua Barrena PedroCeased on 10/11/2011Administrador Solidario
Authorised representatives
Current
- Sbert Perez Hector SebastianSince 15/11/2022Apoderado
Former
- Vellon Martinez ClementeCeased on 15/11/2022Apoderado
Directors network map
Registered actos
Changes
- 24/06/2025Cambio de domicilio social
AVDA MANOTERAS 38 Bl.D 3ªD-307 (MADRID)
- 24/03/2022Cambio de domicilio social
C/ SAN GERMAN 10 2º I (MADRID)
- 24/03/2022Modificaciones estatutarias
Timeline (BORME)
- 13/11/2025#8914918
INTERPOGA SA. Página web de la sociedad. Creación de la página web corporativa: https://interpoga.com. Datos registrales. S 8 , H M 189336, I/A 19 ( 5.11.25).
- 24/06/2025#8700904Ceses/DimisionesNombramientosCambio de domicilio social
INTERPOGA SA. Ceses/Dimisiones. Consejero: GARCIA ANDREU ROBERTO;OTAZUA AGUIRRE MARIA FLOR;PETRICCA DE MATTEIS MAURO AUGUSTO. Presidente: GARCIA ANDREU ROBERTO. Secretario: OTAZUA AGUIRRE MARIA FLOR. Cons.Del.Man: GARCIA ANDREU ROBERTO;OTAZUA AGUIRRE… - 13/03/2023#7433388Fe de erratas
INTERPOGA SA. Fe de erratas: Se publicó por error en la inscripción 16ª el nombramiento de consejeros delegados, siendo lo correcto consejeros delegados mancomunados. Datos registrales. T 12028 , F 39, S 8, H M 189336, I/A 16 (17.03.22).
- 22/11/2022#7254550RevocacionesNombramientos
INTERPOGA SA. Revocaciones. Apoderado: VELLON MARTINEZ CLEMENTE. Nombramientos. Apoderado: SBERT PEREZ HECTOR SEBASTIAN. Datos registrales. T 12028 , F 211, S 8, H M 189336, I/A 17 (15.11.22).
- 24/03/2022#6874993Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INTERPOGA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ ANTONIO;PETRICCA DE MATTEIS MAURO;OTAZUA AGUIRRE MARIA FLOR. Nombramientos. Consejero: GARCIA ANDREU ROBERTO;OTAZUA AGUIRRE MARIA FLOR;PETRICCA DE MATTEIS MAURO AUGUSTO. Presidente: GARCIA… - 17/06/2021#6481125Nombramientos
INTERPOGA SA. Nombramientos. Apoderado: VELLON MARTINEZ CLEMENTE. Datos registrales. T 12028 , F 38, S 8, H M 189336, I/A 15 (10.06.21).
- 07/03/2017#4278693Reelecciones
INTERPOGA SA. Reelecciones. Adm. Solid.: GARCIA FERNANDEZ ANTONIO;PETRICCA DE MATTEIS MAURO;OTAZUA AGUIRRE MARIA FLOR. Datos registrales. T 12028 , F 37, S 8, H M 189336, I/A 14 (22.02.17).
- 22/11/2011#1469504Ceses/DimisionesNombramientos
INTERPOGA SA. Ceses/Dimisiones. Adm. Solid.: OTAZUA BARRENA PEDRO;GARCIA FERNANDEZ ANTONIO;PETRICCA DE MATTEIS MAURO. Nombramientos. Adm. Solid.: GARCIA FERNANDEZ ANTONIO;PETRICCA DE MATTEIS MAURO;OTAZUA AGUIRRE MARIA FLOR. Datos registrales. T 12028…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.