POSEM SA
Hoja NA6434· NIF A31094824
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vigo Alcubierre Fernando Antonio
Legal information
Legal information for POSEM SA
Activity
POSEM SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 6 September 2010 to 3 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Vigo Alcubierre Fernando AntonioSince 21/11/2014Administrador Único
Authorised representatives
Current
- Barcena Alonso Maria JesusSince 08/01/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vigo Alcubierre Fernando Antonio100 %
Individual · ultimate beneficial owner · since 18/03/2020
Beneficial owner network map
Registered actos
Changes
- 18/03/2020Declaración de unipersonalidad
VIGO ALCUBIERRE FERNANDO ANTONIO
Timeline (BORME)
- 03/02/2025#8469924Ceses/DimisionesNombramientos
POSEM SA. Ceses/Dimisiones. Adm. Unico: VIGO ALCUBIERRE FERNANDO ANTONIO. Nombramientos. Adm. Unico: VIGO ALCUBIERRE FERNANDO ANTONIO. Otros conceptos: RATIFICAR las actuaciones llevadas a cabo por el administrador único cesado. Datos registrales. S … - 18/03/2020#5849341Declaración de unipersonalidad
POSEM SA. Declaración de unipersonalidad. Socio único: VIGO ALCUBIERRE FERNANDO ANTONIO. Datos registrales. T 296 , F 26, S 8, H NA 6434, I/A 23 (10.03.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/01/2020#5742840Nombramientos
POSEM SA. Nombramientos. Apoderado: BARCENA ALONSO MARIA JESUS. Datos registrales. T 296 , F 25, S 8, H NA 6434, I/A 22 ( 8.01.20).
- 16/01/2020#5742839Reelecciones
POSEM SA. Reelecciones. Adm. Unico: VIGO ALCUBIERRE FERNANDO ANTONIO. Datos registrales. T 296 , F 25, S 8, H NA 6434, I/A 21 ( 8.01.20).
- 09/12/2014#3101176Reelecciones
POSEM SA. Reelecciones. Adm. Unico: VIGO ALCUBIERRE FERNANDO ANTONIO. Datos registrales. T 296 , F 25, S 8, H NA 6434, I/A 20 (21.11.14).
- 06/09/2010#868155Reelecciones
POSEM SA. Reelecciones. Admin.Unico: VIGO ALCUBIERRE FERNANDO ANTONIO. Datos registrales. T 296 , F 25, S 8, H NA006434, I/A00019 (24.08.10).
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
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.