PORTOLOSIO SA
Hoja C14521· NIF A15028558
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Sanchez Emilio, Lopez Rico Luis, Lopez Fernandez Esteban
Legal information
Legal information for PORTOLOSIO SA
Activity
PORTOLOSIO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 12 filings for this company, from 9 May 2013 to 4 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Directors and representatives
Directors
Current
- Lopez Sanchez EmilioSince 18/08/2016Administrador Solidario
- Lopez Rico LuisSince 29/04/2013Administrador Solidario
- Lopez Fernandez EstebanSince 14/08/2018Administrador Solidario
Former
- Lopez Sanchez LuisCeased on 14/08/2018VicepresidenteConsejero
- Lopez Fernandez Manuel EstebanCeased on 24/08/2018ConsejeroVicesecret.Vicesecretario
- Pacual De Miguel JulioCeased on 14/08/2018Secretario
Authorised representatives
Current
- Prado Loures Eugenio AlvaroSince 27/10/2025Apoderado
- Prados Lourdes Eugenio AlvaroSince 06/02/2025Apoderado
- Silva Muñiz IvanSince 22/05/2013Apoderado
- Vazquez Estraviz CelestinoSince 22/05/2013Apoderado Mancomunado Solidario
Former
- Fernandez Encinar Manuel AngelCeased on 27/10/2025Apoderado Mancomunado Solidario
- Vazquez Estraviz Celestino CarlosCeased on 27/10/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/11/2025· Registered 27/10/2025· I/A 17
- NombramientosPublished 04/11/2025· Registered 27/10/2025· I/A 16
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 15
- ReeleccionesPublished 23/12/2024· Registered 16/12/2024· I/A 14
- Ceses/DimisionesPublished 24/08/2018· Registered 14/08/2018· I/A 11
- NombramientosPublished 24/08/2018· Registered 14/08/2018· I/A 11
- Modificaciones estatutariasPublished 24/08/2018· Registered 14/08/2018· I/A 11
- NombramientosPublished 25/08/2016· Registered 18/08/2016· I/A 9
- ReeleccionesPublished 25/08/2016· Registered 18/08/2016· I/A 9
- NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 9
- NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 8
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 7
Changes
- 24/08/2018Modificaciones estatutarias
Timeline (BORME)
- 04/11/2025#8898641Revocaciones
PORTOLOSIO SA(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: VAZQUEZ ESTRAVIZ CELESTINO CARLOS;FERNANDEZ ENCINAR MANUEL ANGEL. Datos registrales. S 8 , H C 14521, I/A 17 (27.10.25).
- 04/11/2025#8898640Nombramientos
PORTOLOSIO SA(R.M. A CORUÑA). Nombramientos. Apoderado: PRADO LOURES EUGENIO ALVARO. Datos registrales. S 8 , H C 14521, I/A 16 (27.10.25).
- 13/02/2025#8488157Nombramientos
PORTOLOSIO SA(R.M. A CORUÑA). Nombramientos. Apoderado: PRADOS LOURDES EUGENIO ALVARO. Datos registrales. S 8 , H C 14521, I/A 15 ( 6.02.25).
- 23/12/2024#8411573Reelecciones
PORTOLOSIO SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: LOPEZ RICO LUIS;LOPEZ SANCHEZ EMILIO;LOPEZ FERNANDEZ ESTEBAN. Datos registrales. S 8 , H C 14521, I/A 14 (16.12.24).
- 24/08/2018#5023634Ceses/DimisionesNombramientosModificaciones estatutarias
PORTOLOSIO SA(R.M. A CORUÑA). Ceses/Dimisiones. Vicepresid.: LOPEZ SANCHEZ LUIS. Consejero: LOPEZ SANCHEZ EMILIO. Presidente: LOPEZ SANCHEZ EMILIO. Consejero: LOPEZ SANCHEZ LUIS;LOPEZ FERNANDEZ MANUEL ESTEBAN. Vicesecret.: LOPEZ FERNANDEZ MANUEL ESTE… - 25/08/2016#4001646NombramientosReelecciones
PORTOLOSIO SA(R.M. A CORUÑA). Nombramientos. Vicepresid.: LOPEZ SANCHEZ LUIS. Reelecciones. Consejero: LOPEZ SANCHEZ EMILIO. Presidente: LOPEZ SANCHEZ EMILIO. Consejero: LOPEZ SANCHEZ LUIS;LOPEZ FERNANDEZ MANUEL ESTEBAN. Vicesecret.: LOPEZ FERNANDEZ … - 29/05/2013#2297715Nombramientos
PORTOLOSIO SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: VAZQUEZ ESTRAVIZ CELESTINO;FERNANDEZ ENCINAR MANUEL ANGEL. Datos registrales. T 3254 , F 149, S 8, H C 14521, I/A 9 (22.05.13).
- 29/05/2013#2297714Nombramientos
PORTOLOSIO SA(R.M. A CORUÑA). Nombramientos. Apoderado: SILVA MUÑIZ IVAN. Datos registrales. T 3254 , F 149, S 8, H C 14521, I/A 8 (22.05.13).
- 09/05/2013#2264923Nombramientos
PORTOLOSIO SA(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ RICO LUIS. Datos registrales. T 3254 , F 149, S 8, H C 14521, I/A 7 (29.04.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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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
Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.