RAMON GONZALEZ POMBO E HIJOS SA

Hoja PO2037· NIF A36638732

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Suarez Maria Jose, Perez Alvarez Carlos, Filgueira Carrera Antonio, Perez Gonzalez Paula, Perez Alvarez Carlos Manuel, Perez Gonzalez Carlos

Legal information

Legal information for RAMON GONZALEZ POMBO E HIJOS SA

NIF
Hoja registral
IRUS1000085096368
Legal formSociedad Anónima (SA)
Register referenceTomo 2855 · Folio 220 · Hoja PO2037
StatusVigente

Activity

RAMON GONZALEZ POMBO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 19 February 2010 to 25 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 15
  2. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 13
  3. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 13
  4. NombramientosPublished 12/11/2019· Registered 31/10/2019· I/A 12
  5. ReeleccionesPublished 12/11/2019· Registered 31/10/2019· I/A 12
  6. Ceses/DimisionesPublished 27/02/2015· Registered 17/02/2015· I/A 11
  7. NombramientosPublished 27/02/2015· Registered 17/02/2015· I/A 11
  8. ReeleccionesPublished 27/02/2015· Registered 17/02/2015· I/A 11
  9. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 10
  10. ReeleccionesPublished 19/02/2010· Registered 09/02/2010· I/A 10
  11. Modificaciones estatutariasPublished 19/02/2010· Registered 09/02/2010· I/A 10

Changes

  1. 19/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2025#8558328
    Nombramientos
    RAMON GONZALEZ POMBO E HIJOS SA. Nombramientos. Apoderado: PEREZ GONZALEZ CARLOS. Datos registrales. S 8 , H PO 2037, I/A 15 (18.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 17/08/2023#7679467
    Ceses/DimisionesNombramientos
    RAMON GONZALEZ POMBO E HIJOS SA. Ceses/Dimisiones. Consejero: PEREZ ALVAREZ CARLOS;FILGUEIRA CARRERA ANTONIO;GONZALEZ POMBO RAMON;GONZALEZ SUAREZ MARIA JOSE;GONZALEZ SUAREZ AURORA CONSUELO. Presidente: GONZALEZ SUAREZ AURORA CONSUELO. Secretario: GON…
  3. 12/11/2019#5656145
    NombramientosReelecciones
    RAMON GONZALEZ POMBO E HIJOS SA. Cancelaciones de oficio de nombramientos. Presidente: GONZALEZ POMBO RAMON. Secretario: GONZALEZ SUAREZ MARIA JOSE. Cons.Del.Sol: GONZALEZ SUAREZ MARIA JOSE;GONZALEZ SUAREZ AURORA CONSUELO. Nombramientos. Presidente: …
  4. 27/02/2015#3214398
    Ceses/DimisionesNombramientosReelecciones
    RAMON GONZALEZ POMBO E HIJOS SA. Ceses/Dimisiones. Cons.Del.Sol: PEREZ ALVAREZ CARLOS;GONZALEZ SUAREZ MARIA JOSE. Nombramientos. Cons.Del.Sol: GONZALEZ SUAREZ MARIA JOSE;GONZALEZ SUAREZ AURORA CONSUELO. Reelecciones. Consejero: FILGUEIRA CARRERA ANTO…
  5. 19/02/2010#599111
    NombramientosReeleccionesModificaciones estatutarias
    RAMON GONZALEZ POMBO E HIJOS SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: GONZALEZ SUAREZ MARIA JOSE;PEREZ ALVAREZ CARLOS MANUEL. Nombramientos. Cons.Del.Sol: GONZALEZ SUAREZ MARIA JOSE. Consejero: FILGUEIRA CARRERA ANTONIO. Cons.Del.S…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressPRINCIPE, 43-5º B, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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