PESQUERA BOREALIS SL

Hoja PO43816· NIF B36991446

VigentePontevedra
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Directors :
Nuñez-Torron Lopez Antonio, Romero Gonzalez Javier

Legal information

Legal information for PESQUERA BOREALIS SL

NIF
Hoja registral
IRUS1000099485484
Legal formSociedad Limitada (SL)
LocalityVigo
StatusVigente

Activity

PESQUERA BOREALIS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PESQUERA BOREALIS SLNuñez-Torron Lopez AntonioNuñez-Torron Lopez A…Romero Gonzalez JavierRomero Gonzalez Javi…CLINICA VETERINARIA TORRON SLCLINICA VETERINARIA …NAUTICA SARAIBA Y ASOCIADOS SLNAUTICA SARAIBA Y AS…SERVICIOS VETERINARIOS MAIMONA S.C.P.SERVICIOS VETERINARI…GABINETE TECNICO ONUBENSE SLGABINETE TECNICO ONU…COLECCIONES DEL COLECCIONISTA SLCOLECCIONES DEL COLE…PLAYA PORTIÑO SLPLAYA PORTIÑO SLRUA COLON 11 SLRUA COLON 11 SLDYMO AGI SOCIEDAD LIMITADADYMO AGI SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 6
  2. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 6
  3. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 5
  4. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 5
  5. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 4
  6. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 4
  7. Cambio de domicilio socialPublished 01/07/2025· Registered 24/06/2025· I/A 4

Changes

  1. 01/07/2025Cambio de domicilio social

    C/ SANTIAGO 5, BAJO (VIGO)

Timeline (BORME)

  1. 01/07/2025#8712908
    Ceses/DimisionesNombramientos
    PESQUERA BOREALIS SL. Ceses/Dimisiones. Adm. Solid.: ROMERO GONZALEZ JAVIER;NUÑEZ-TORRON LOPEZ ANTONIO. Nombramientos. Adm. Unico: NUÑEZ-TORRON LOPEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ
  2. 01/07/2025#8712907
    Ceses/DimisionesNombramientos
    PESQUERA BOREALIS SL. Ceses/Dimisiones. Adm. Unico: ROMERO GONZALEZ JAVIER. Nombramientos. Adm. Solid.: ROMERO GONZALEZ JAVIER;NUÑEZ-TORRON LOPEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol
  3. 01/07/2025#8712906
    Ceses/DimisionesNombramientosCambio de domicilio social
    PESQUERA BOREALIS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANTESTEBAN FRANCISCO JOSE. Nombramientos. Adm. Unico: ROMERO GONZALEZ JAVIER. Cambio de domicilio social. C/ SANTIAGO 5, BAJO (VIGO). Datos registrales. S 8 , H PO 43816, I/A 4 (24.06.25)

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/ SANTIAGO 5, BAJO (VIGO), Vigo, Pontevedra
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 — Servicios administrativos combinados — are listed together.