AMADIV SL
Hoja PM100462· NIF B55444640
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2024
- Director :
- Garcias Perello Marc
Legal information
Legal information for AMADIV SL
Activity
AMADIV SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 27 June 2024. The Spanish commercial register has published 4 filings for this company, from 27 June 2024 to 24 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Corporate purpose
La sociedad tiene por objeto: El tratamiento y ECO transformación de todo tipo de madera. El aserrado, corte, pelado y desbordado de los troncos. Fabricación de maderas para su ensamblaje. Fabricación de virutas -pellet- de madera. Saneamiento, mantenimiento y limpieza de bosques y fincas para ...
Directors and representatives
Directors
Current
- Garcias Perello MarcSince 21/06/2024Administrador Único
Former
- Redondo Tomas NoemiCeased on 15/04/2025PresidenteConsejero
- Buteau Aurelia Paule ReneeCeased on 15/04/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 2
- NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 2
- ConstituciónPublished 27/06/2024· Registered 21/06/2024· I/A 1
- NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 1
Capital · events
- 27/06/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/04/2025#8605079Ceses/DimisionesNombramientos
AMADIV SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BUTEAU AURELIA PAULE RENEE;GARCIAS PERELLO MARC;REDONDO TOMAS NOEMI. Secretario: GARCIAS PERELLO MARC. Con.Delegado: GARCIAS PERELLO MARC. Presidente: REDONDO TOMAS NOEMI. Nombramientos.… - 27/06/2024#8144301ConstituciónNombramientos
AMADIV SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.05.24. Objeto social: La sociedad tiene por objeto: El tratamiento y ECO transformación de todo tipo de madera. El aserrado, corte, pelado y desbordado de los troncos. Fabri…
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.