POVESA SA

Hoja SG887· NIF A40004822

Struck off · 02/06/2025Segovia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POVESA SA

NIF
Hoja registral
IRUS1000220135850
Legal formSociedad Anónima (SA)
LocalitySegovia
Registro MercantilSEGOVIA
Register referenceTomo 42 · Folio 49 · Hoja SG887
Former names
POVESA SA EN LIQUIDACION2024-11-29
StatusExtinguida

Activity

POVESA SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 21 March 2012 to 2 June 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
POVESA SAAlbornos Garcia Jose MariaAlbornos Garcia Jose…

Registered actos

  1. ExtinciónPublished 02/06/2025· Registered 27/05/2025· I/A 11
  2. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 10
  3. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 10
  4. DisoluciónPublished 29/11/2024· Registered 22/11/2024· I/A 10
  5. ReeleccionesPublished 13/09/2022· Registered 07/09/2022· I/A 9
  6. Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 8
  7. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 8
  8. Ceses/DimisionesPublished 21/03/2012· Registered 10/03/2012· I/A 7
  9. NombramientosPublished 21/03/2012· Registered 10/03/2012· I/A 7

Changes

  1. 02/06/2025Extinción
  2. 29/11/2024Cambio de denominación social

    POVESA SA→POVESA SA EN LIQUIDACION

  3. 29/11/2024Disolución

Timeline (BORME)

  1. 02/06/2025#8664493
    Extinción
    POVESA SA. Otros conceptos: Aprobado el balance final de liquidación de fecha 5 de mayo de 2025. Extinción. Datos registrales. S 8 , H SG 887, I/A 11 (27.05.25).
  2. 29/11/2024#8372602

    Company name: POVESA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    POVESA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JOSE MARIA ALBORNOS GARCIA. Nombramientos. Liquidador: JOSE MARIA ALBORNOS GARCIA. Disolución. Otras Causas. Datos registrales. S 8 , H SG 887, I/A 10 (22.11.24).
  3. 13/09/2022#7158043
    Reelecciones
    POVESA SA. Reelecciones. Adm. Unico: JOSE MARIA ALBORNOS GARCIA. Datos registrales. T 42 , F 49, S 8, H SG 887, I/A 9 ( 7.09.22).
  4. 20/09/2017#4548063
    Ceses/DimisionesNombramientos
    POVESA SA. Ceses/Dimisiones. Adm. Unico: JOSE MARIA ALBORNOS GARCIA. Nombramientos. Adm. Unico: JOSE MARIA ALBORNOS GARCIA. Datos registrales. T 42 , F 49, S 8, H SG 887, I/A 8 (13.09.17).
  5. 21/03/2012#1650800
    Ceses/DimisionesNombramientos
    POVESA SA. Ceses/Dimisiones. Adm. unico: ALBORNOS GARCIA JOSE MARIA. Nombramientos. Adm. unico: JOSE MARIA ALBORNOS GARCIA. Datos registrales. T 42 , F 49, S 8, H SG 887, I/A 7 (10.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL DE HONTORIA.- CALLE GREMIO DE LOS CARPINTEROS, PARCELA S-40B., SEGOVIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.