CARMOFARM ESPAÑA SL
Hoja M313256· NIF B83402750
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodrigues Morais Diz Ricardo, Saturnino Marques Calqueiro Margarida
- Former name :
- MILNE CARMO IBERICA SL
Legal information
Legal information for CARMOFARM ESPAÑA SL
Activity
CARMOFARM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 13 filings for this company, from 28 July 2015 to 28 May 2026, across 7 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Rodrigues Morais Diz RicardoSince 21/05/2026Administrador Solidario
- Saturnino Marques Calqueiro MargaridaSince 21/05/2026Administrador Solidario
Former
- Ferreira Bento Rui Pedro MacoCeased on 21/05/2026Administrador Solidario
- Sousa Ramos Miguel PalmeiroCeased on 21/05/2026Administrador Solidario
- Marques De Milne E Carmo Jorge ManuelCeased on 24/04/2024Administrador Solidario
- Marques De Milne E Carmo Julia MariaCeased on 03/05/2023Administrador Solidario
- Milne Lopes Carmo Alfredo ManuelCeased on 21/07/2015Administrador Solidario
Authorised representatives
Current
- Ruiz Perez Jose AngelSince 09/06/2023Apoderado Solidario
- Garcia Sanz JuanaSince 09/06/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- CARMO SGPS SA100 %
Legal entity · since 28/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CARMO SGPS SA100 %
Legal entity · since 28/07/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 7
- NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 7
- Cambio de denominación socialPublished 28/05/2026· Registered 21/05/2026· I/A 7
- Ceses/DimisionesPublished 30/04/2024· Registered 24/04/2024· I/A 6
- NombramientosPublished 30/04/2024· Registered 24/04/2024· I/A 6
- NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 5
- Ampliacion del objeto socialPublished 16/06/2023· Registered 09/06/2023· I/A 5
- Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 4
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 4
- Declaración de unipersonalidadPublished 28/07/2015· Registered 21/07/2015· I/A 3
- Ceses/DimisionesPublished 28/07/2015· Registered 21/07/2015· I/A 3
- ReeleccionesPublished 28/07/2015· Registered 21/07/2015· I/A 3
- Modificaciones estatutariasPublished 28/07/2015· Registered 21/07/2015· I/A 3
Changes
- 16/06/2023Ampliación del objeto social
La realización de explotaciones forestales, corte de madera "en pie" y venta y exportación de madera y sus derivados.
- 28/07/2015Declaración de unipersonalidad
CARMO SGPS SA
- 28/07/2015Modificaciones estatutarias
Timeline (BORME)
- 28/05/2026#9309745
Company name: MILNE CARMO IBERICA SL
Ceses/DimisionesNombramientosCambio de denominación socialMILNE CARMO IBERICA SL. Ceses/Dimisiones. Adm. Solid.: FERREIRA BENTO RUI PEDRO MACO;SOUSA RAMOS MIGUEL PALMEIRO. Nombramientos. Adm. Solid.: RODRIGUES MORAIS DIZ RICARDO;SATURNINO MARQUES CALQUEIRO MARGARIDA. Cambio de denominación social. CARMOFARM… - 30/04/2024#8060296
Company name: MILNE CARMO IBERICA SL
Ceses/DimisionesNombramientosMILNE CARMO IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MARQUES DE MILNE E CARMO JORGE MANUEL. Nombramientos. Adm. Solid.: SOUSA RAMOS MIGUEL PALMEIRO. Datos registrales. T 18111 , F 130, S 8, H M 313256, I/A 6 (24.04.24).
- 16/06/2023#7582610
Company name: MILNE CARMO IBERICA SL
NombramientosAmpliacion del objeto socialMILNE CARMO IBERICA SL. Nombramientos. Apo.Sol.: RUIZ PEREZ JOSE ANGEL;GARCIA SANZ JUANA. Ampliacion del objeto social. La realización de explotaciones forestales, corte de madera "en pie" y venta y exportación de madera y sus derivados. Datos regist… - 10/05/2023#7523557
Company name: MILNE CARMO IBERICA SL
Ceses/DimisionesNombramientosMILNE CARMO IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MARQUES DE MILNE E CARMO JULIA MARIA. Nombramientos. Adm. Solid.: FERREIRA BENTO RUI PEDRO MACO. Datos registrales. T 18111 , F 129, S 8, H M 313256, I/A 4 ( 3.05.23).
- 28/07/2015#3437771
Company name: MILNE CARMO IBERICA SL
Declaración de unipersonalidadCeses/DimisionesReeleccionesModificaciones estatutariasMILNE CARMO IBERICA SL. Declaración de unipersonalidad. Socio único: CARMO SGPS SA. Ceses/Dimisiones. Adm. Solid.: MILNE LOPES CARMO ALFREDO MANUEL. Reelecciones. Adm. Solid.: MARQUES DE MILNE E CARMO JULIA MARIA;MARQUES DE MILNE E CARMO JORGE MANUEL…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.