filings.es

SOFIPESCA SA

Hoja PO5107· NIF A36690337

ActivePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Andrade Detrell Maria Del Rosario

Legal information

Legal information for SOFIPESCA SA

NIF
Hoja registral
IRUS1000087828878
Legal formSociedad Anónima (SA)
Register referenceTomo 793 · Folio 10 · Hoja PO5107

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Andrade Detrell Maria Del Rosario100 %

    Individual · since 06/06/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Andrade Detrell Maria Del Rosario100 %

Individual — ultimate beneficial owner · since 06/06/2022

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 30/12/2025· Registered 22/12/2025· I/A 10
  2. Declaración de unipersonalidadPublished 06/06/2022· Registered 27/05/2022· I/A 9
  3. NombramientosPublished 30/03/2020· Registered 18/03/2020· I/A 8
  4. Ceses/DimisionesPublished 29/12/2009· Registered 15/12/2009· I/A 6
  5. NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 6
  6. Modificaciones estatutariasPublished 29/12/2009· Registered 15/12/2009· I/A 6

Timeline (BORME)

  1. 30/12/2025#9001169
    Reelecciones
    SOFIPESCA SA. Reelecciones. Adm. Unico: ANDRADE DETRELL MARIA DEL ROSARIO. Datos registrales. S 8 , H PO 5107, I/A 10 (22.12.25).
  2. 06/06/2022#7006615
    Declaración de unipersonalidad
    SOFIPESCA SA. Declaración de unipersonalidad. Socio único: ANDRADE DETRELL MARIA DEL ROSARIO. Datos registrales. T 793, L 793, F 10, S 8, H PO 5107, I/A 9 (27.05.22).
  3. 30/03/2020#5861479
    Nombramientos
    SOFIPESCA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ANDRADE DETRELL MARIA DEL ROSARIO. Nombramientos. Adm. Unico: ANDRADE DETRELL MARIA DEL ROSARIO. Datos registrales. T 793, L 793, F 10, S 8, H PO 5107, I/A 8 (18.03.20).
  4. 03/02/2012#1574591
    SOFIPESCA SA. Otros conceptos: Se rectifican las escrituras autorizadas los días 01/10/2009 y 18/11/2009 por el Notario de Vigo Don Miguel Lucas Sánchez, -que motivaron la inscripción 6&-, en el sentido de que el número de D.N.I. correcto de la Admin…
  5. 29/12/2009#530319
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFIPESCA SA. Ceses/Dimisiones. Adm. Solid.: ANDRADE DETRELL MARIA DEL ROSARIO;FERNANDEZ SOUSA-FARO MANUEL MARIA. Nombramientos. Adm. Unico: ANDRADE DETRELL MARIA DEL ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

Official documents

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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

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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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