MAZAIDO SA
Hoja C18172· NIF A15601180
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pombo Martinez Manuel, Pombo Mosquera Luis Manuel, Castro Pombo Belen, Pombo Mosquera Maria Beatriz
Legal information
Legal information for MAZAIDO SA
Activity
MAZAIDO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 8 filings for this company, from 29 January 2010 to 14 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Pombo Martinez ManuelSince 21/04/2010PresidenteConsejero Delegado SolidarioConsejero
- Pombo Mosquera Luis ManuelSince 02/01/2025Consejero Delegado SolidarioConsejero
- Castro Pombo BelenSince 21/04/2010Consejero Delegado SolidarioConsejero
- Pombo Mosquera Maria BeatrizSince 21/04/2010Consejero Delegado SolidarioConsejeroSecretario
Former
- Castro Pombo DanielCeased on 21/04/2010Consejero
- Castro Pombo Jose LuisCeased on 21/04/2010Consejero
Auditors
Current
- KRESTON IBERAUDIT APM SLSince 07/06/2018Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2025· Registered 02/01/2025· I/A 11
- NombramientosPublished 14/01/2025· Registered 02/01/2025· I/A 10
- ReeleccionesPublished 14/01/2025· Registered 02/01/2025· I/A 10
- NombramientosPublished 19/06/2018· Registered 07/06/2018· I/A 8
- Ceses/DimisionesPublished 29/04/2010· Registered 21/04/2010· I/A 7
- NombramientosPublished 29/04/2010· Registered 21/04/2010· I/A 7
- NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 5
Timeline (BORME)
- 14/01/2025#8430285Ceses/Dimisiones
MAZAIDO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CASTRO POMBO BELEN. Cons.Del.Sol: CASTRO POMBO BELEN. Datos registrales. S 8 , H C 18172, I/A 11 ( 2.01.25).
- 14/01/2025#8430284NombramientosReelecciones
MAZAIDO SA(R.M. A CORUÑA). Nombramientos. Consejero: POMBO MOSQUERA LUIS MANUEL. Cons.Del.Sol: POMBO MOSQUERA LUIS MANUEL. Reelecciones. Consejero: POMBO MARTINEZ MANUEL. Presidente: POMBO MARTINEZ MANUEL. Cons.Del.Sol: POMBO MARTINEZ MANUEL. Conseje… - 19/06/2018#4930443Nombramientos
MAZAIDO SA(R.M. A CORUÑA). Nombramientos. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 1922 , F 182, S 8, H C 18172, I/A 8 ( 7.06.18).
- 29/04/2010#698881Ceses/DimisionesNombramientos
MAZAIDO SA(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: CASTRO POMBO DANIEL;CASTRO POMBO JOSE LUIS;POMBO MARTINEZ MANUEL. Consejero: POMBO MARTINEZ MANUEL. Presidente: POMBO MARTINEZ MANUEL. Consejero: CASTRO POMBO DANIEL;CASTRO POMBO JOSE LUIS. S… - 29/04/2010#698880
MAZAIDO SA(R.M. A CORUÑA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante copia autorizada del acta notarial de Junta General. Datos registrales. T 1922 , F 181, S 8, H C 18… - 29/01/2010#564143Nombramientos
MAZAIDO SA(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 1922 , F 181, S 8, H C 18172, I/A 5 (20.01.10).
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 — Pesca marina — are listed together.