PODETALA SOCIEDAD LIMITADA
Hoja M755033· NIF B67690479
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Garcia-Andrade Pablo, Carbonell Paya Alejandro, Estrada Lopez Jesus Antonio, Gonzalez Lopez Jose Ramon
Legal information
Legal information for PODETALA SOCIEDAD LIMITADA
Activity
PODETALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 27 January 2022 to 2 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Fernandez Garcia-Andrade PabloSince 20/01/2022Administrador MancomunadoApoderadoApoderado Mancomunado
- Carbonell Paya AlejandroAdministrador Único
- Estrada Lopez Jesus AntonioSince 24/12/2025Administrador Solidario
- Gonzalez Lopez Jose RamonSince 24/12/2025Administrador Solidario
Former
- ATITLAN HELIOS SLCeased on 24/12/2025Administrador Mancomunado
Authorised representatives
Former
- Muñoz Fernandez Juan ManuelCeased on 24/12/2025RepresentanteApoderado Mancomunado
- Centeno Rodriguez RobertoCeased on 24/12/2025Apoderado Mancomunado
- Gimeno Alvarez Dimas RodrigoCeased on 24/12/2025Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 02/01/2026· Registered 24/12/2025· I/A 8
- Ceses/DimisionesPublished 02/01/2026· Registered 24/12/2025· I/A 7
- NombramientosPublished 02/01/2026· Registered 24/12/2025· I/A 7
- Modificaciones estatutariasPublished 04/04/2022· Registered 28/03/2022· I/A 6
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 5
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 4
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 3
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 3
- Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 2
Changes
- 04/04/2022Modificaciones estatutarias
- 27/01/2022Cambio de domicilio social
C/ GRAN VIA 16 - 4º IZQUIERDA (MADRID)
Timeline (BORME)
- 02/01/2026#10375944Revocaciones
PODETALA SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ GARCIA-ANDRADE PABLO. Apo.Manc.: MUÑOZ FERNANDEZ JUAN MANUEL;CENTENO RODRIGUEZ ROBERTO;FERNANDEZ GARCIA-ANDRADE PABLO;GIMENO ALVAREZ DIMAS RODRIGO. Datos registrales. S 8 , H M 755033, I/… - 02/01/2026#10375943Ceses/DimisionesNombramientos
PODETALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ATITLAN HELIOS SL;FERNANDEZ GARCIA-ANDRADE PABLO. Representan: MUÑOZ FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Solid.: GONZALEZ LOPEZ JOSE RAMON;ESTRADA LOPEZ JESUS ANTONIO. Otros conceptos… - 04/04/2022#6893756Modificaciones estatutarias
PODETALA SOCIEDAD LIMITADA. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 42695 , F 156, S 8, H M 755033, I/A 6 (28.03.22).
- 27/01/2022#6782456Nombramientos
PODETALA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MUÑOZ FERNANDEZ JUAN MANUEL;CENTENO RODRIGUEZ ROBERTO;FERNANDEZ GARCIA- ANDRADE PABLO;GIMENO ALVAREZ DIMAS RODRIGO. Datos registrales. T 42695 , F 153, S 8, H M 755033, I/A 5 (20.01.22).
- 27/01/2022#6782455Nombramientos
PODETALA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ GARCIA-ANDRADE PABLO. Datos registrales. T 42695 , F 151, S 8, H M 755033, I/A 4 (20.01.22).
- 27/01/2022#6782454Ceses/DimisionesNombramientos
PODETALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARBONELL PAYA ALEJANDRO. Nombramientos. Representan: MUÑOZ FERNANDEZ JUAN MANUEL. Adm. Mancom.: FERNANDEZ GARCIA-ANDRADE PABLO;ATITLAN HELIOS SL. Otros conceptos: Cambio del Organo de Adminis… - 27/01/2022#6782453Cambio de domicilio social
PODETALA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 16 - 4º IZQUIERDA (MADRID). Datos registrales. T 42695 , F 151, S 8, H M 755033, I/A 2 (20.01.22).
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 — Intermediarios del comercio de productos diversos — are listed together.