PODEMA RETAIL SL

Hoja M663342· NIF B88020805

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
08/02/2018
Directors :
Pumarega Barredo Ivan, Hoos Garcia Sergio

Legal information

Legal information for PODEMA RETAIL SL

NIF
Hoja registral
IRUS1000300541545
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date08/02/2018
LocalityAlcorcón
Register referenceTomo 37169 · Folio 80 · Hoja M663342
StatusVigente

Activity

PODEMA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 8 February 2018. The Spanish commercial register has published 5 filings for this company, from 8 February 2018 to 11 February 2026, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

Actividad principal: 43.33/ Revestimiento de suelos y paredes. Otras actividades: 43.34/ Pintura y acristalamiento, 43.32/ Instalación de carpintería, 43.21/ Instalaciones eléctricas, 43.22/ Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Si alguna de las actividades elegi.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PODEMA RETAIL SLHoos Garcia SergioHoos Garcia SergioPumarega Barredo IvanPumarega Barredo IvanPLADISER MONTAJES E INSTALACIONES SLPLADISER MONTAJES E …IMPORT CAR BARREDO SLIMPORT CAR BARREDO SLPUMAREGA CAPITAL GROUP SLPUMAREGA CAPITAL GRO…SERGOVAN CAPITAL SLSERGOVAN CAPITAL SLALMA ENERGY SOLUTIONS SLALMA ENERGY SOLUTION…HOOS INVERSIONES SLHOOS INVERSIONES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PODEMA RETAIL SLSERGOVAN CAPITAL SLSERGOVAN CAPITAL SLPLADISER MONTAJES E INSTALACIONES SLPLADISER MONTAJES E …ALMA ENERGY SOLUTIONS SLALMA ENERGY SOLUTION…

Beneficial owner (UBO)

SERGOVAN CAPITAL SL100 %Vigente

Legal entity · since 11/02/2026

Beneficial owner network map

4 nodes Person Company
PODEMA RETAIL SLSERGOVAN CAPITAL SLSERGOVAN CAPITAL SLPLADISER MONTAJES E INSTALACIONES SLPLADISER MONTAJES E …ALMA ENERGY SOLUTIONS SLALMA ENERGY SOLUTION…

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2026· Registered 04/02/2026· I/A 4
  2. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 3
  3. Cambio de domicilio socialPublished 02/11/2018· Registered 23/10/2018· I/A 2
  4. ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
  5. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 11/02/2026Declaración de unipersonalidad

    SERGOVAN CAPITAL SL

  2. 02/11/2018Cambio de domicilio social

    C/ FISICAS 65 (ALCORCON)

Capital · events

  1. 08/02/2018Constitución
    Initial capital: 9 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/02/2026#9065820
    Declaración de unipersonalidad
    PODEMA RETAIL SL. Declaración de unipersonalidad. Socio único: SERGOVAN CAPITAL SL. Datos registrales. S 8 , H M 663342, I/A 4 ( 4.02.26).
  2. 20/12/2024#8409391
    Ceses/Dimisiones
    PODEMA RETAIL SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GONZALEZ OSCAR. Datos registrales. S 8 , H M 663342, I/A 3 (13.12.24).
  3. 02/11/2018#5112049
    Cambio de domicilio social
    PODEMA RETAIL SL. Cambio de domicilio social. C/ FISICAS 65 (ALCORCON). Datos registrales. T 37169 , F 80, S 8, H M 663342, I/A 2 (23.10.18).
  4. 08/02/2018#4738279
    ConstituciónNombramientos
    PODEMA RETAIL SL. Constitución. Comienzo de operaciones: 23.02.18. Objeto social: Actividad principal: 43.33/ Revestimiento de suelos y paredes. Otras actividades: 43.34/ Pintura y acristalamiento, 43.32/ Instalación de carpintería, 43.21/ Instalacio…

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· Incorporated 2018

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/ FISICAS 65 (ALCORCON), Alcorcón, Madrid
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 — Revestimiento de suelos y paredes — are listed together.

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