PESQUERIAS BIGARO-NARVAL SA
Hoja PO5185· NIF A36686897
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Fernandez Manuel, Gonzalez Fernandez Juan, Gonzalez Fernandez Maria Jesus, Gonzalez Fernandez Salvador
Legal information
Legal information for PESQUERIAS BIGARO-NARVAL SA
Activity
PESQUERIAS BIGARO-NARVAL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 21 filings for this company, from 9 August 2012 to 23 October 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Fernandez ManuelSince 28/07/2012PresidenteConsejero Delegado SolidarioConsejero
- Gonzalez Fernandez JuanSince 28/07/2012Consejero Delegado SolidarioConsejeroSecretario
- Gonzalez Fernandez Maria JesusSince 24/04/2015Consejero
- Gonzalez Fernandez SalvadorSince 24/04/2015Consejero
Directors network map
Registered actos
- Ampliación del objeto socialPublished 23/10/2025· Registered 16/10/2025· I/A 14
- Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 13
- NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 13
- ReeleccionesPublished 16/12/2024· Registered 09/12/2024· I/A 13
- Ceses/DimisionesPublished 03/01/2020· Registered 23/12/2019· I/A 11
- NombramientosPublished 03/01/2020· Registered 23/12/2019· I/A 11
- ReeleccionesPublished 03/01/2020· Registered 23/12/2019· I/A 11
- Ceses/DimisionesPublished 05/05/2015· Registered 24/04/2015· I/A 10
- NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 10
- Modificaciones estatutariasPublished 05/05/2015· Registered 24/04/2015· I/A 10
- Ceses/DimisionesPublished 09/08/2012· Registered 28/07/2012· I/A 9
- NombramientosPublished 09/08/2012· Registered 28/07/2012· I/A 9
- Modificaciones estatutariasPublished 09/08/2012· Registered 28/07/2012· I/A 9
Changes
- 23/10/2025Ampliación del objeto social
2.- La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de di.
- 05/05/2015Modificaciones estatutarias
- 09/08/2012Modificaciones estatutarias
Timeline (BORME)
- 23/10/2025#8880496Ampliación del objeto social
PESQUERIAS BIGARO-NARVAL SA. Ampliación del objeto social. 2.- La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidad… - 16/12/2024#8399491Ceses/DimisionesNombramientosReelecciones
PESQUERIAS BIGARO-NARVAL SA. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ FERNANDEZ JUAN;GONZALEZ FERNANDEZ MANUEL. Nombramientos. Cons.Del.Sol: GONZALEZ FERNANDEZ MANUEL;GONZALEZ FERNANDEZ JUAN. Reelecciones. Presidente: GONZALEZ FERNANDEZ MANUEL. Conse… - 03/01/2020#10534929Ceses/DimisionesNombramientosReelecciones
PESQUERIAS BIGARO-NARVAL SA. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ FERNANDEZ MANUEL;GONZALEZ FERNANDEZ JUAN. Nombramientos. Cons.Del.Sol: GONZALEZ FERNANDEZ MANUEL;GONZALEZ FERNANDEZ JUAN. Reelecciones. Presidente: GONZALEZ FERNANDEZ MANUEL. Conse… - 05/05/2015#3309394Ceses/DimisionesNombramientosModificaciones estatutarias
PESQUERIAS BIGARO-NARVAL SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FERNANDEZ MANUEL;GONZALEZ FERNANDEZ JUAN. Nombramientos. Consejero: GONZALEZ FERNANDEZ MARIA JESUS;GONZALEZ FERNANDEZ SALVADOR;GONZALEZ FERNANDEZ MANUEL;GONZALEZ FERNANDEZ JUAN. Pre… - 09/08/2012#1854044Ceses/DimisionesNombramientosModificaciones estatutarias
PESQUERIAS BIGARO-NARVAL SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ MANUEL. Nombramientos. Adm. Solid.: GONZALEZ FERNANDEZ MANUEL;GONZALEZ FERNANDEZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.