PESQUERIAS CARRAL SA
Hoja PO15988· NIF A15012636
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gayo Santome Jose, Santome Castro Carmen, Bernardez Pedrouso Josefa, Santome Freire Maria Cristina, Santome Pastoriza Agustin, Santome Garcia Jose
Legal information
Legal information for PESQUERIAS CARRAL SA
Activity
PESQUERIAS CARRAL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 10 filings for this company, from 7 June 2012 to 10 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Gayo Santome JoseSince 26/02/2025PresidenteConsejero
- Santome Castro CarmenSince 26/02/2025Consejero
- Bernardez Pedrouso JosefaSince 26/02/2025Consejero
- Santome Freire Maria CristinaSince 26/02/2025Consejero
- Santome Pastoriza AgustinSince 05/09/2023Consejero
- Santome Garcia JoseSince 28/05/2012ConsejeroSecretario
Former
- Santome Garcia AgustinCeased on 26/02/2025Administrador Único
Authorised representatives
Current
- Gayo Fuentes Jose EugenioSince 03/03/2025Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 16
- RevocacionesPublished 05/03/2025· Registered 26/02/2025· I/A 15
- Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 14
- NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 14
- NombramientosPublished 13/09/2023· Registered 05/09/2023· I/A 12
- RevocacionesPublished 13/09/2023· Registered 05/09/2023· I/A 11
- ReeleccionesPublished 13/09/2023· Registered 05/09/2023· I/A 10
- ReeleccionesPublished 06/06/2018· Registered 29/05/2018· I/A 9
- ReeleccionesPublished 21/03/2013· Registered 12/03/2013· I/A 8
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 7
Timeline (BORME)
- 10/03/2025#8531530Nombramientos
PESQUERIAS CARRAL SA. Nombramientos. Apo.Manc.: SANTOME PASTORIZA AGUSTIN;SANTOME FREIRE MARIA CRISTINA;GAYO FUENTES JOSE EUGENIO. Datos registrales. S 8 , H PO 15988, I/A 16 ( 3.03.25).
- 05/03/2025#8524376Revocaciones
PESQUERIAS CARRAL SA. Revocaciones. Apoderado: SANTOME PASTORIZA AGUSTIN. Datos registrales. S 8 , H PO 15988, I/A 15 (26.02.25).
- 05/03/2025#8524375Ceses/DimisionesNombramientos
PESQUERIAS CARRAL SA. Ceses/Dimisiones. Adm. Unico: SANTOME GARCIA AGUSTIN. Nombramientos. Consejero: GAYO SANTOME JOSE;SANTOME GARCIA JOSE;SANTOME CASTRO CARMEN;BERNARDEZ PEDROUSO JOSEFA;SANTOME PASTORIZA AGUSTIN;SANTOME FREIRE MARIA CRISTINA. Presi… - 13/09/2023#7709171Nombramientos
PESQUERIAS CARRAL SA. Nombramientos. Apoderado: SANTOME PASTORIZA AGUSTIN. Datos registrales. T 1729, L 1729, F 158, S 8, H PO 15988, I/A 12 ( 5.09.23).
- 13/09/2023#7709170Revocaciones
PESQUERIAS CARRAL SA. Revocaciones. Apoderado: SANTOME GARCIA JOSE. Datos registrales. T 1729, L 1729, F 158, S 8, H PO 15988, I/A 11 ( 5.09.23).
- 13/09/2023#7709169Reelecciones
PESQUERIAS CARRAL SA. Reelecciones. Adm. Unico: SANTOME GARCIA AGUSTIN. Datos registrales. T 1729, L 1729, F 157, S 8, H PO 15988, I/A 10 ( 5.09.23).
- 06/06/2018#4912528Reelecciones
PESQUERIAS CARRAL SA. Reelecciones. Adm. Unico: SANTOME GARCIA AGUSTIN. Datos registrales. T 1729, L 1729, F 157, S 8, H PO 15988, I/A 9 (29.05.18).
- 21/03/2013#2188001Reelecciones
PESQUERIAS CARRAL SA. Reelecciones. Adm. Unico: SANTOME GARCIA AGUSTIN. Datos registrales. T 1729, L 1729, F 157, S 8, H PO 15988, I/A 8 (12.03.13).
- 07/06/2012#1759532Nombramientos
PESQUERIAS CARRAL SA. Nombramientos. Apoderado: SANTOME GARCIA JOSE. Datos registrales. T 1729, L 1729, F 156, S 8, H PO 15988, I/A 7 (28.05.12).
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
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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
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.