POTERMIC SA
Hoja SC49319· NIF A58868035
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pozo Gonzalez Jose
Legal information
Legal information for POTERMIC SA
Activity
POTERMIC SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 9 filings for this company, from 16 January 2018 to 14 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Pozo Gonzalez JoseSince 12/05/2020Administrador Único
Authorised representatives
Current
- Pozo Soto MartinSince 13/03/2019Apoderado
Former
- Soto Lago Maria SolCeased on 13/03/2019Apoderado
Auditors
Current
- Since 25/04/2022
Directors network map
Registered actos
Changes
- 16/01/2018Cambio de domicilio social
C/ RUA OLIVEIRA 0 - NAVE 50 E POLIGONO INDUSTRIAL (AMES)
- 16/01/2018Modificaciones estatutarias
Timeline (BORME)
- 14/04/2026#9172725Reelecciones
POTERMIC SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: FAURA-CASAS AUDITORS CONSULTORS SL. Datos registrales. S 8 , H SC 49319, I/A 9 ( 7.04.26).
- 28/03/2025#8564024Reelecciones
POTERMIC SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: POZO GONZALEZ JOSE. Datos registrales. S 8 , H SC 49319, I/A 8 (21.03.25).
- 09/02/2023#7378665Reelecciones
POTERMIC SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: FAURA-CASAS AUDITORS CONSULTORS SL. Datos registrales. T 322 , F 154, S 8, H SC 49319, I/A 7 ( 1.02.23).
- 09/05/2022#6949389Nombramientos
POTERMIC SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: FAURA-CASAS AUDITORS CONSULTORS SL. Datos registrales. T 322 , F 154, S 8, H SC 49319, I/A 6 (25.04.22).
- 21/05/2020#5885720Reelecciones
POTERMIC SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: POZO GONZALEZ JOSE. Datos registrales. T 322 , F 154, S 8, H SC 49319, I/A 5 (12.05.20).
- 21/03/2019#5318776Revocaciones
POTERMIC SA(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: SOTO LAGO MARIA SOL. Datos registrales. T 322 , F 154, S 8, H SC 49319, I/A 4 (13.03.19).
- 21/03/2019#5318775Nombramientos
POTERMIC SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: POZO SOTO MARTIN. Datos registrales. T 322 , F 153, S 8, H SC 49319, I/A 3 (13.03.19).
- 16/01/2018#4695069Modificaciones estatutariasCambio de domicilio social
POTERMIC SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio de la Sociedad se establece en Milladoiro-Ames - CP 15895-, provincia de A Coruña, Polígono Industrial Novo Milladoiro, Rúa O…
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 — Comercio al por mayor de máquinas herramienta — are listed together.