SANTYMAR SA

Hoja PO1597· NIF A36639946

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Martin Cabaleiro Marina

Legal information

Legal information for SANTYMAR SA

NIF
Hoja registral
IRUS1000085109345
Legal formSociedad Anónima (SA)
Register referenceTomo 838 · Folio 223 · Hoja PO1597
StatusVigente

Activity

SANTYMAR SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 17 January 2012 to 4 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

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Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 10/04/2025· Registered 02/04/2025· I/A 21
  2. ReeleccionesPublished 29/11/2023· Registered 16/11/2023· I/A 19
  3. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 18
  4. ReeleccionesPublished 15/11/2017· Registered 06/11/2017· I/A 17
  5. Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 14
  6. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 14

Timeline (BORME)

  1. 04/08/2026#9643559
    SANTYMAR SA. Otros conceptos: Conversión de la totalidad de las acciones de clase B en acciones ordinarias, y refundición de los estatutos sociales. Datos registrales. S 8 , H PO 1597, I/A 22 (28.07.26).
  2. 10/04/2025#8586989
    Nombramientos
    SANTYMAR SA. Nombramientos. Auditor: TERRA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H PO 1597, I/A 21 ( 2.04.25).
  3. 29/11/2023#7818447
    Reelecciones
    SANTYMAR SA. Reelecciones. Adm. Unico: MARTIN CABALEIRO MARINA. Datos registrales. T 838, L 838, F 223, S 8, H PO 1597, I/A 19 (16.11.23).
  4. 12/07/2019#5490815
    Nombramientos
    SANTYMAR SA. Nombramientos. Apoderado: MARTIN CABALEIRO JENNIFER. Datos registrales. T 838, L 838, F 223, S 8, H PO 1597, I/A 18 ( 4.07.19).
  5. 15/11/2017#4619035
    Reelecciones
    SANTYMAR SA. Reelecciones. Adm. Unico: MARTIN CABALEIRO MARINA. Datos registrales. T 838, L 838, F 223, S 8, H PO 1597, I/A 17 ( 6.11.17).
  6. 30/10/2013#2516284
    SANTYMAR SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 838, L 838, F 223, S 8, H PO 1597, I/A 16 (23.10.13).
  7. 28/06/2013#2347811
    SANTYMAR SA. Otros conceptos: Se crea el artículo 15 bis de los estatutos sociales. Datos registrales. T 838, L 838, F 222, S 8, H PO 1597, I/A 15 (18.06.13).
  8. 17/01/2012#1539751
    Ceses/DimisionesNombramientos
    SANTYMAR SA. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ SANTIAGO. Nombramientos. Adm. Unico: MARTIN CABALEIRO MARINA. Datos registrales. T 838, L 838, F 222, S 8, H PO 1597, I/A 14 ( 4.01.12).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL DE A PASAXE, VINCIOS, PONTEVEDRA, GONDOMAR
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector