NAVIERA DE GALICIA, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 14 Feb 2019
- Latest act
- 21 Mar 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES S.L |
| Auditor | KPMG PEAT MARWICK AUDITORES SL |
| Auditor | RUIZ CARNOTA BLANCO Y SALGADO AUDITORES S.L |
| Board member | ALVAREZ-BLAZQUEZ FERNANDEZ ALVARO |
| Board member | AMOR EDREIRA DARIO |
| Board member | D.D.Y. DE COMERCIO EXTERIOR SA |
| Board member | FEVISAN 04 SL |
| Board member | FREIRE ARIAS JOSE |
| Board member | INVERSIONES EL PEDRIDO SL |
| Board member | INVERSIONES SAUDADE MAR SL |
| Board member | MARITIMA Y COMERCIAL GALLEGA SA |
| Board member | MARTINEZ CAO ANDRES |
| Board member | VAZQUEZ CARUNCHO JACOBO |
| Chairperson | AMOR EDREIRA DARIO |
| Secretary | VAZQUEZ CARUNCHO JACOBO |
| Attorney-in-fact (joint, and joint and several) | PARADA CASTRO JOSE ANTONIO |
| Managing director | AMOR EDREIRA DARIO |
| Vice chairperson | INVERSIONES EL PEDRIDO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Mar 2024 | Appointments | Notice 142593 |
| 24 Mar 2023 | Appointments | Notice 143924 |
| 16 Mar 2023 | Other items | Notice 131859 |
| 16 Mar 2023 | Revocations | Notice 131858 |
| 1 Dec 2022 | Revocations | Notice 528071 |
| 15 Nov 2022 | Appointments, Amendments to the articles of association | Notice 495814 |
| 15 Nov 2022 | Appointments | Notice 495813 |
| 26 Nov 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 514125 |
| 10 Jun 2021 | Appointments | Notice 281342 |
| 11 Mar 2021 | Re-elections | Notice 116280 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/naviera-de-galicia-s-a
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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