SEROMAR SA

Hoja PO2167· NIF A36651644

VigentePontevedra
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Serodio Basilio

Legal information

Legal information for SEROMAR SA

NIF
Hoja registral
IRUS1000085917972
Legal formSociedad Anónima (SA)
Register referenceTomo 580 · Folio 48 · Hoja PO2167
StatusVigente

Activity

SEROMAR SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Construcción de edificios” (CNAE 41). The Spanish commercial register has published 7 filings for this company, from 29 September 2011 to 28 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

41 · Construcción de edificios

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEROMAR SAMartinez Serodio BasilioMartinez Serodio Bas…A PARDA SAN MAURO SEROMAR AIEA PARDA SAN MAURO SE…

Registered actos

  1. ReeleccionesPublished 28/04/2025· Registered 21/04/2025· I/A 10
  2. ReeleccionesPublished 02/09/2019· Registered 23/08/2019· I/A 8
  3. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 7
  4. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 7
  5. Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 6
  6. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 6
  7. ReeleccionesPublished 29/09/2011· Registered 19/09/2011· I/A 6

Timeline (BORME)

  1. 28/04/2025#8610536
    Reelecciones
    SEROMAR SA. Reelecciones. Adm. Unico: MARTINEZ SERODIO BASILIO. Datos registrales. S 8 , H PO 2167, I/A 10 (21.04.25).
  2. 02/09/2019#5566352
    Reelecciones
    SEROMAR SA. Reelecciones. Adm. Unico: MARTINEZ SERODIO BASILIO. Datos registrales. T 580, L 580, F 48, S 8, H PO 2167, I/A 8 (23.08.19).
  3. 31/03/2016#3791999
    Ceses/DimisionesNombramientos
    SEROMAR SA. Ceses/Dimisiones. Consejero: MARTINEZ SERODIO BASILIO;MARTINEZ SERODIO GERMAN;BELLO GONZALEZ MARIA LOURDES. Presidente: MARTINEZ SERODIO BASILIO. Secretario: MARTINEZ SERODIO GERMAN. Cons.Del.Sol: MARTINEZ SERODIO BASILIO;MARTINEZ SERODIO…
  4. 29/09/2011#1394462
    Ceses/DimisionesNombramientosReelecciones
    SEROMAR SA. Ceses/Dimisiones. Con.Delegado: MARTINEZ SERODIO BASILIO. Cons.Del.Sol: MARTINEZ SERODIO BASILIO. Nombramientos. Cons.Del.Sol: MARTINEZ SERODIO BASILIO. Reelecciones. Consejero: MARTINEZ SERODIO BASILIO;MARTINEZ SERODIO GERMAN;BELLO GONZA…

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 addressAVENIDA DE LAS CAMELIAS, 127-A ENTRESUELO, 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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector