TAMBONOGA SA

Hoja PO67999· NIF A82413618

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
8 000 000,00 €
Director :
Nogueira Martinez Ceferino

Legal information

Legal information for TAMBONOGA SA

NIF
Hoja registral
IRUS1000102710743
Legal formSociedad Anónima (SA)
Share capital8 000 000,00 €
LocalityMarín
Register referenceTomo 4354 · Folio 114 · Hoja PO67999
StatusVigente

Activity

TAMBONOGA SA is a Sociedad Anónima (SA) with its registered office in Marín (Pontevedra, Galicia). The Spanish commercial register has published 51 filings for this company, from 30 September 2010 to 13 November 2025, across 9 distinct types of filing. Its registered share capital is 8 000 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 8
  2. Ceses/DimisionesPublished 05/11/2025· Registered 29/10/2025· I/A 7
  3. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 7
  4. NombramientosPublished 24/08/2021· Registered 11/08/2021· I/A 4
  5. Ceses/DimisionesPublished 13/08/2021· Registered 05/08/2021· I/A 3
  6. NombramientosPublished 13/08/2021· Registered 05/08/2021· I/A 3
  7. Cambio de domicilio socialPublished 26/03/2021· Registered 12/03/2021· I/A 1

Changes

  1. 26/03/2021Cambio de domicilio social

    MUELL COMERCIAL S/N (MARIN)

Timeline (BORME)

  1. 13/11/2025#8915276
    Nombramientos
    TAMBONOGA SA. Nombramientos. Apoderado: NOGUEIRA GARCIA SANTIAGO. Datos registrales. S 8 , H PO 67999, I/A 8 ( 5.11.25).
  2. 05/11/2025#8902539
    Ceses/DimisionesNombramientos
    TAMBONOGA SA. Ceses/Dimisiones. Adm. Unico: SERVINOGA SL. Nombramientos. Adm. Unico: NOGUEIRA MARTINEZ CEFERINO. Datos registrales. S 8 , H PO 67999, I/A 7 (29.10.25).
  3. 15/12/2021#6725998
    TAMBONOGA SA. Otros conceptos: Modificación del artículo 13º de los estatutos sociales relativo a la forma de convocatoria de la Junta. Página web de la sociedad. Creación de la página web corporativa: www.tambonoga.com. Datos registrales. T 4354, L …
  4. 24/08/2021#6581454
    Nombramientos
    TAMBONOGA SA. Nombramientos. Apo.Sol.: NOGUEIRA GARCIA VICTOR JOSE;NOGUEIRA GARCIA SANTIAGO. Datos registrales. T 4354, L 4354, F 112, S 8, H PO 67999, I/A 4 (11.08.21).
  5. 13/08/2021#6569218
    Ceses/DimisionesNombramientos
    TAMBONOGA SA. Ceses/Dimisiones. Adm. Solid.: PEDROSA SILVA ERNESTO CELESTINO;BERMUDEZ RAÑA ISAAC ALBERTO. Nombramientos. Adm. Unico: SERVINOGA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  6. 26/03/2021#6329990
    Cambio de domicilio social
    TAMBONOGA SA. Cambio de domicilio social. MUELL COMERCIAL S/N (MARIN). Datos registrales. T 4354, L 4354, F 85, S 8, H PO 67999, I/A 1 (12.03.21).
  7. 23/03/2021#6321123
    TAMBONOGA SA. Otros conceptos: MODIFICADO el artículo 4º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4354, L 4354, F 112, S 8, H PO 67999, I/A 2 (12.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…

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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressMUELL COMERCIAL S/N (MARIN), Marín, 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 — CNAE 6421 — are listed together.

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