ASTILLEROS ATOLLVIC MORRAZO SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
2Former officers
0Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF A36122562

Tax ID (NIF/CIF)A36122562
Legal formSA
ProvincePontevedra
Share capital€5,616,158
First filing (since 1 Jan 2009)13 Oct 2011
Last updated28 Jun 2023
BORME IDs293340, 338093, 338094, 40171, 406246, 406247
Filings6

Current directors & officers

NameRoleAppointed
GOMEZ RODRIGUEZ JULIO Sole director 28 Jun 2023
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
BENAVIDES BARREIRO PABLO-JOSE Attorney-in-fact 13 Oct 2011
AT CONSULTORES & AUDITORES SL Auditor 13 Oct 2011

Former / revoked officers

View other recorded roles (2)

Auditors and representatives

NameRoleResigned
BLANCO POMBAR CLAUDIO Attorney-in-fact 13 Oct 2011
MOURELLE ALVAREZ ANXO Attorney-in-fact 25 Jan 2018

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
13 Oct 2011€5,616,158

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
2023213
2018112
2016224
201131127
Total721616

Number of published changes. A single publication may contain more than one type of change.

2023 · 1 publication
  1. 28 Jun 2023 Cancelaciones de oficio de nombramientos, Nombramientos, Datos registrales
    Cancelaciones de oficio de nombramientos. Adm. Unico: GOMEZ RODRIGUEZ JULIO. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ JULIO. Datos registrales. T 860, L 860, F 106, S 8, H PO 415…

    Cancelaciones de oficio de nombramientos. Adm. Unico: GOMEZ RODRIGUEZ JULIO. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ JULIO. Datos registrales. T 860, L 860, F 106, S 8, H PO 415, I/A 23 (19.06.23).

    View in BORME (PDF) · BORME-A No. 293340

2018 · 1 publication
  1. 25 Jan 2018 Revocaciones, Datos registrales

    Revocaciones. Apoderado: MOURELLE ALVAREZ ANXO. Datos registrales. T 860, L 860, F 106, S 8, H PO 415, I/A 22 (16.01.18).

    View in BORME (PDF) · BORME-A No. 40171

2016 · 2 publications
  1. 16 Aug 2016 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: GOMEZ RODRIGUEZ JULIO. Datos registrales. T 860, L 860, F 105, S 8, H PO 415, I/A 20 ( 5.08.16).

    View in BORME (PDF) · BORME-A No. 338093

  2. 16 Aug 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MOURELLE ALVAREZ ANXO. Datos registrales. T 860, L 860, F 106, S 8, H PO 415, I/A 21 ( 5.08.16).

    View in BORME (PDF) · BORME-A No. 338094

2011 · 2 publications
  1. 13 Oct 2011 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. Apoderado: BLANCO POMBAR CLAUDIO. Nombramientos. Apoderado: BENAVIDES BARREIRO PABLO-JOSE. Datos registrales. T 860, L 860, F 105, S 8, H PO 415, I/A 19 (29.09.11).

    View in BORME (PDF) · BORME-A No. 406247

  2. 13 Oct 2011 Nombramientos, Reelecciones, Ampliación de capital, Datos registrales
    Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Reelecciones. Adm. Unico: GOMEZ RODRIGUEZ JULIO. Ampliación de capital. Suscrito: 2.045.785,09 Euros. Desembolsado: 2.045.785…

    Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Reelecciones. Adm. Unico: GOMEZ RODRIGUEZ JULIO. Ampliación de capital. Suscrito: 2.045.785,09 Euros. Desembolsado: 2.045.785,09 Euros. Resultante Suscrito: 5.616.157,57 Euros. Resultante Desembolsado: 5.616.157,57 Euros. Datos registrales. T 860, L 860, F 104, S 8, H PO 415, I/A 18 (29.09.11).

    View in BORME (PDF) · BORME-A No. 406246

ASTILLEROS ATOLLVIC MORRAZO SA

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