MANUEL BOUZAS GARRIDO SA

Hoja SC5520· NIF A15022452

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bouzas Bouzas Jose Manuel, Sieira Lopez Enrique Jose, Neiro Souto Francisco Jose

Legal information

Legal information for MANUEL BOUZAS GARRIDO SA

NIF
Hoja registral
IRUS1000119943882
Legal formSociedad Anónima (SA)
Register referenceTomo 75 · Folio 7 · Hoja SC5520
StatusVigente

Activity

MANUEL BOUZAS GARRIDO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 19 January 2010 to 14 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MANUEL BOUZAS GARRIDO…Bouzas Bouzas Jose ManuelBouzas Bouzas Jose M…Sieira Lopez Enrique JoseSieira Lopez Enrique…Neiro Souto Francisco JoseNeiro Souto Francisc…MADERAS GALLEGAS SAMADERAS GALLEGAS SACORUÑESA DE CALEFACCIONES SLCORUÑESA DE CALEFACC…NIF:B15255359NIF:B15255359BOTRANS SLBOTRANS SL

Registered actos

  1. ReeleccionesPublished 14/11/2025· Registered 06/11/2025· I/A 21
  2. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 20
  3. Ceses/DimisionesPublished 01/12/2020· Registered 20/11/2020· I/A 19
  4. NombramientosPublished 01/12/2020· Registered 20/11/2020· I/A 19
  5. ReeleccionesPublished 18/03/2019· Registered 08/03/2019· I/A 18
  6. Ceses/DimisionesPublished 16/05/2014· Registered 06/05/2014· I/A 17
  7. NombramientosPublished 16/05/2014· Registered 06/05/2014· I/A 17
  8. ReeleccionesPublished 06/06/2011· Registered 23/05/2011· I/A 16
  9. Modificaciones estatutariasPublished 19/01/2010· Registered 28/12/2009· I/A 15

Changes

  1. 19/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2025#8916423
    Reelecciones
    MANUEL BOUZAS GARRIDO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Presidente: BOUZAS BOUZAS JOSE MANUEL. Consejero: BOUZAS BOUZAS JOSE MANUEL;NEIRO SOUTO FRANCISCO JOSE. Secretario: SIEIRA LOPEZ ENRIQUE JOSE. Consejero: SIEIRA LOPEZ ENRIQUE JOSE. …
  2. 08/06/2023#7568731
    Nombramientos
    MANUEL BOUZAS GARRIDO SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: NEIRO SOUTO FRANCISCO JOSE. Datos registrales. T 75 , F 7, S 8, H SC 5520, I/A 20 ( 1.06.23).
  3. 01/12/2020#6146058
    Ceses/DimisionesNombramientos
    MANUEL BOUZAS GARRIDO SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: BOUZAS BOUZAS JOSE MANUEL. Presidente: BOUZAS BOUZAS JOSE MANUEL. Consejero: SIEIRA LOPEZ ENRIQUE JOSE. Secretario: SIEIRA LOPEZ ENRIQUE JOSE. Consejero: BOUZAS BOUZA…
  4. 18/03/2019#5310952
    Reelecciones
    MANUEL BOUZAS GARRIDO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: BOUZAS BOUZAS JOSE MANUEL. Presidente: BOUZAS BOUZAS JOSE MANUEL. Consejero: SIEIRA LOPEZ ENRIQUE JOSE. Secretario: SIEIRA LOPEZ ENRIQUE JOSE. Consejero: BOUZAS BOUZAS AN…
  5. 16/05/2014#2805333
    Ceses/DimisionesNombramientos
    MANUEL BOUZAS GARRIDO SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SIEIRA LOPEZ ENRIQUE JOSE. Secretario: SIEIRA LOPEZ ENRIQUE JOSE. Consejero: BOUZAS ROMERO ANGEL;BOUZAS BOUZAS JOSE MANUEL. Presidente: BOUZAS BOUZAS JOSE MANUEL. Nom…
  6. 06/06/2011#1244763
    Reelecciones
    MANUEL BOUZAS GARRIDO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: SIEIRA LOPEZ ENRIQUE JOSE. Secretario: SIEIRA LOPEZ ENRIQUE JOSE. Consejero: BOUZAS ROMERO ANGEL;BOUZAS BOUZAS JOSE MANUEL. Presidente: BOUZAS BOUZAS JOSE MANUEL. Datos r…
  7. 19/01/2010#543620
    Modificaciones estatutarias
    MANUEL BOUZAS GARRIDO SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 21.- Los miembros del Consejo de Administración no tendrán retribución alguna, salvo el Presidente, consistente en una cantidad mensual fija, la cual le será…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGANDARA, SAN FELIX DE SALES, A CORUÑA, VEDRA
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 — CNAE 1611 — are listed together.

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