POZO & MAÑUECO SA

Hoja PO6566· NIF A36648053

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Paredes Alonso Manuel, Saenz Alonso Eusebio, Posada Martinez Elias, Pozo Mañueco Maria Mercedes

Legal information

Legal information for POZO & MAÑUECO SA

NIF
Hoja registral
IRUS1000085703036
Legal formSociedad Anónima (SA)
Register referenceTomo 547 · Folio 16 · Hoja PO6566
StatusVigente

Activity

POZO & MAÑUECO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 3 filings for this company, from 30 November 2012 to 3 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
POZO & MAÑUECO SAPozo Mañueco Maria MercedesPozo Mañueco Maria M…

Registered actos

  1. NombramientosPublished 03/03/2025· Registered 21/02/2025· I/A 9
  2. ReeleccionesPublished 11/01/2018· Registered 04/01/2018· I/A 7
  3. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 6

Timeline (BORME)

  1. 03/03/2025#8519465
    Nombramientos
    POZO & MAÑUECO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: POZO MAÑUECO MARIA MERCEDES. Nombramientos. Adm. Unico: POZO MAÑUECO MARIA MERCEDES. Datos registrales. S 8 , H PO 6566, I/A 9 (21.02.25).
  2. 11/01/2018#4689838
    Reelecciones
    POZO & MAÑUECO SA. Reelecciones. Adm. Unico: POZO MAÑUECO MARIA MERCEDES. Otros conceptos: La Junta acuerda la modificación del artículo 14º de los estatutos sociales, que establece que la duración del cargo de administrador que pasa a ser de SEIS AÑ…
  3. 30/11/2012#2011822
    Nombramientos
    POZO & MAÑUECO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: POZO MARTINEZ VICENTE CARLOS. Nombramientos. Adm. Unico: POZO MAÑUECO MARIA MERCEDES. Datos registrales. T 547, L 547, F 16, S 8, H PO 6566, I/A 6 (20.11.12).

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 addressVIA NORTE, 44 46, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector