SEDE GOMEAN SA

Hoja PO26076· NIF A78497310

VigentePontevedra
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Anónima (SA)
Share capital :
540 990,00 €
Directors :
Sanchez Del Rio Maria Teresa, Sanchez Del Rio Leonardo
Former name :
RENTATRUCK SA

Legal information

Legal information for SEDE GOMEAN SA

NIF
Hoja registral
IRUS1000095533147
Legal formSociedad Anónima (SA)
Share capital540 990,00 €
LocalityGondomar
Register referenceTomo 2487 · Folio 19 · Hoja PO26076
Former names
RENTATRUCK SA2009-10-07 → 2018-01-25
StatusVigente

Activity

SEDE GOMEAN SA is a Sociedad Anónima (SA) with its registered office in Gondomar (Pontevedra, Galicia). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 17 filings for this company, from 7 October 2009 to 27 March 2025, across 9 distinct types of filing. Its registered share capital is 540 990,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

7 nodes Person Company
SEDE GOMEAN SASanchez Del Rio LeonardoSanchez Del Rio Leon…Sanchez Del Rio Maria TeresaSanchez Del Rio Mari…SOCREMON SLSOCREMON SLPROMOSEVEN 2025 SLPROMOSEVEN 2025 SLGESTION COMUNIDADES SERVICIOS ADMINISTRACION SLGESTION COMUNIDADES …CONSULTING EMPRESARIAL VIGO SLCONSULTING EMPRESARI…

Cap table · shareholdings

  • MONTFRISA SA100 %

    Legal entity · since 12/01/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SEDE GOMEAN SAMONTFRISA SAMONTFRISA SAMONTFRISA VIGO SAMONTFRISA VIGO SA

Beneficial owner (UBO)

MONTFRISA SA100 %

Legal entity · since 12/01/2021

Beneficial owner network map

3 nodes Person Company
SEDE GOMEAN SAMONTFRISA SAMONTFRISA SAMONTFRISA VIGO SAMONTFRISA VIGO SA

Registered actos

  1. ReeleccionesPublished 27/03/2025· Registered 20/03/2025· I/A 16
  2. Cambio de domicilio socialPublished 26/07/2024· Registered 18/07/2024· I/A 15
  3. RevocacionesPublished 07/12/2021· Registered 26/11/2021· I/A 12
  4. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 11
  5. Declaración de unipersonalidadPublished 12/01/2021· Registered 05/01/2021· I/A 10
  6. ReeleccionesPublished 21/08/2020· Registered 13/08/2020· I/A 9
  7. Ampliación de capitalPublished 25/01/2018· Registered 17/01/2018· I/A 8
  8. Cambio de denominación socialPublished 25/01/2018· Registered 17/01/2018· I/A 8
  9. Cambio de domicilio socialPublished 25/01/2018· Registered 17/01/2018· I/A 8
  10. Ceses/DimisionesPublished 23/10/2015· Registered 14/10/2015· I/A 7
  11. NombramientosPublished 23/10/2015· Registered 14/10/2015· I/A 7
  12. RevocacionesPublished 23/10/2015· Registered 14/10/2015· I/A 6
  13. NombramientosPublished 03/05/2012· Registered 16/04/2012· I/A 5
  14. Ceses/DimisionesPublished 07/10/2009· Registered 25/09/2009· I/A 4
  15. RevocacionesPublished 07/10/2009· Registered 25/09/2009· I/A 4
  16. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 4

Changes

  1. 26/07/2024Cambio de domicilio social

    C/ DAS ANIMAS 12C, 2ºD (GONDOMAR)

  2. 12/01/2021Declaración de unipersonalidad

    MONTFRISA SA

  3. 21/08/2020Cambio de denominación social

    RENTATRUCK SA→SEDE GOMEAN SA

  4. 25/01/2018Cambio de domicilio social

    POLIG INDUSTRIAL SUR PPI-6 - SECTOR 2, PARCELA 49 (PORRIÑO (O))

Capital · events

  1. 25/01/2018Ampliación de capital
    Resulting capital: 540 990,00 € (+450 825,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/03/2025#8562597
    Reelecciones
    SEDE GOMEAN SA. Reelecciones. Adm. Mancom.: SANCHEZ DEL RIO MARIA TERESA;SANCHEZ DEL RIO LEONARDO. Datos registrales. S 8 , H PO 26076, I/A 16 (20.03.25).
  2. 26/07/2024#8186637
    Cambio de domicilio social
    SEDE GOMEAN SA. Cambio de domicilio social. C/ DAS ANIMAS 12C, 2ºD (GONDOMAR). Datos registrales. S 8 , H PO 26076, I/A 15 (18.07.24).
  3. 26/07/2024#8186636
    Cambio de identidad del socio único
    SEDE GOMEAN SA. Sociedad unipersonal. Cambio de identidad del socio único: SOCREMON SL. Datos registrales. S 8 , H PO 26076, I/A 14 (18.07.24).
  4. 07/12/2021#6714832
    Revocaciones
    SEDE GOMEAN SA. Revocaciones. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 2487, L 2487, F 19, S 8, H PO 26076, I/A 12 (26.11.21).
  5. 19/01/2021#6210415
    Nombramientos
    SEDE GOMEAN SA. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 2487, L 2487, F 19, S 8, H PO 26076, I/A 11 (11.01.21).
  6. 12/01/2021#6198423
    Declaración de unipersonalidad
    SEDE GOMEAN SA. Declaración de unipersonalidad. Socio único: MONTFRISA SA. Datos registrales. T 2487, L 2487, F 19, S 8, H PO 26076, I/A 10 ( 5.01.21).
  7. 21/08/2020#6004940
    Reelecciones
    SEDE GOMEAN SA. Reelecciones. Adm. Mancom.: SANCHEZ DEL RIO MARIA TERESA;SANCHEZ DEL RIO LEONARDO. Datos registrales. T 2487, L 2487, F 18, S 8, H PO 26076, I/A 9 (13.08.20).
  8. 25/01/2018#4714217

    Company name: RENTATRUCK SA

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    RENTATRUCK SA. Ampliación de capital. Capital: 450.825,00 Euros. Resultante Suscrito: 540.990,00 Euros. Cambio de denominación social. SEDE GOMEAN SA. Cambio de domicilio social. POLIG INDUSTRIAL SUR PPI-6 - SECTOR 2, PARCELA 49 (PORRIÑO (O)). Datos …
  9. 23/10/2015#3553278

    Company name: RENTATRUCK SA

    Ceses/DimisionesNombramientos
    RENTATRUCK SA. Ceses/Dimisiones. Consejero: SANCHEZ DEL RIO LEONARDO. Presidente: SANCHEZ DEL RIO LEONARDO. Consejero: SANCHEZ DEL RIO MANUEL. Secretario: SANCHEZ DEL RIO MANUEL. Consejero: SANCHEZ DIAZ LUA;SANCHEZ DEL RIO MARIA TERESA;SANCHEZ DEL RI…
  10. 23/10/2015#3553277

    Company name: RENTATRUCK SA

    Revocaciones
    RENTATRUCK SA. Revocaciones. Auditor: SERANTES ARIAS JUAN EMILIO. Datos registrales. T 2487, L 2487, F 18, S 8, H PO 26076, I/A 6 (14.10.15).
  11. 03/05/2012#1709145

    Company name: RENTATRUCK SA

    Nombramientos
    RENTATRUCK SA. Nombramientos. Auditor: SERANTES ARIAS JUAN EMILIO. Datos registrales. T 2487, L 2487, F 17, S 8, H PO 26076, I/A 5 (16.04.12).
  12. 07/10/2009#411597

    Company name: RENTATRUCK SA

    Ceses/DimisionesRevocacionesNombramientos
    RENTATRUCK SA. Ceses/Dimisiones. Consejero: SANCHEZ RODRIGUEZ MANUEL. Cons.Del.Man: SANCHEZ RODRIGUEZ MANUEL. Consejero: SANCHEZ DEL RIO MARIA TERESA. Cons.Del.Man: SANCHEZ DEL RIO MARIA TERESA. Consejero: SANCHEZ DEL RIO MANUEL. Secretario: SANCHEZ …

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 addressC/ DAS ANIMAS 12C, 2ºD (GONDOMAR), Gondomar, Pontevedra
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 — Depósito y almacenamiento — are listed together.

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