CHIMENEAS CHIMANGO SOCIEDAD ANONIMA
Hoja LO2309· NIF A26013813
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Martinez De Carnero Juan Jose, Lazaro Lazaro Juan Antonio, Berrozpe Gonzalez Emilio, Aroca Garcia Maria Del Carmen, Martinez Aroca Carmen, Galilea Martinez Maria Lucia, Alvarez De Eulate Y Gonzalez De San Pedro Angel, Berrozpe Gonzalez Jacinto Miguel Angel, Larrea Acebal Adolfo
Legal information
Legal information for CHIMENEAS CHIMANGO SOCIEDAD ANONIMA
Activity
CHIMENEAS CHIMANGO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Logroño (La Rioja). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 11 filings for this company, from 3 October 2012 to 23 April 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
- Martinez Martinez De Carnero Juan JoseConsejero Delegado Solidario
- Lazaro Lazaro Juan AntonioSince 24/09/2012Consejero Delegado SolidarioAdministrador Único
- Berrozpe Gonzalez EmilioConsejero Delegado Solidario
- Aroca Garcia Maria Del CarmenConsejero
- Martinez Aroca CarmenConsejero
- Galilea Martinez Maria LuciaSince 24/09/2012ConsejeroSecretario
- Larrea Acebal AdolfoConsejero
Former
- San Juan Martinez AngelCeased on 09/03/2017Gerente
- Martinez Aroca LuisCeased on 09/03/2017Consejero
Directors network map
Cap table · shareholdings
Individual · since 21/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lazaro Lazaro Juan Antonio100 %
Individual · ultimate beneficial owner · since 21/03/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/04/2026· Registered 16/04/2026· I/A 23
- Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 21
- NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 21
- RevocacionesPublished 21/03/2017· Registered 09/03/2017· I/A 20
- Declaración de unipersonalidadPublished 21/03/2017· Registered 09/03/2017· I/A 19
- Ceses/DimisionesPublished 21/03/2017· Registered 09/03/2017· I/A 19
- NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 19
- Modificaciones estatutariasPublished 21/03/2017· Registered 09/03/2017· I/A 19
- Ceses/DimisionesPublished 03/10/2012· Registered 24/09/2012· I/A 18
- NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 18
- ReeleccionesPublished 03/10/2012· Registered 24/09/2012· I/A 18
Changes
- 23/04/2026Cambio de domicilio social
C/ DIEGO DE VELAZQUEZ, 5 8º DCH 26006 (LOGROÑO)
- 17/01/2023Cambio de denominación social
CHIMENEAS CHIMANGO SA→CHIMENEAS CHIMANGO SOCIEDAD ANONIMA
- 21/03/2017Declaración de unipersonalidad
LAZARO LAZARO JUAN ANTONIO
- 21/03/2017Modificaciones estatutarias
Timeline (BORME)
- 23/04/2026#9190713Cambio de domicilio social
CHIMENEAS CHIMANGO SOCIEDAD ANONIMA. Cambio de domicilio social. C/ DIEGO DE VELAZQUEZ, 5 8º DCH 26006 (LOGROÑO). Datos registrales. S 8 , H LO 2309, I/A 23 (16.04.26).
- 17/01/2023#7333407Ceses/DimisionesNombramientos
CHIMENEAS CHIMANGO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LAZARO LAZARO JUAN ANTONIO. Nombramientos. Adm. Unico: LAZARO LAZARO JUAN ANTONIO. Datos registrales. T 304 , F 135, S 8, H LO 2309, I/A 21 (10.01.23).
- 21/03/2017#4297431
Company name: CHIMENEAS CHIMANGO SA
RevocacionesCHIMENEAS CHIMANGO SA. Revocaciones. D. Gerente: GALILEA MARTINEZ MARIA LUCIA;SAN JUAN MARTINEZ ANGEL. Datos registrales. T 304 , F 135, S 8, H LO 2309, I/A 20 ( 9.03.17).
- 21/03/2017#4297430
Company name: CHIMENEAS CHIMANGO SA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCHIMENEAS CHIMANGO SA. Declaración de unipersonalidad. Socio único: LAZARO LAZARO JUAN ANTONIO. Ceses/Dimisiones. Consejero: MARTINEZ AROCA LUIS;LAZARO LAZARO JUAN ANTONIO. Presidente: LAZARO LAZARO JUAN ANTONIO. Consejero: GALILEA MARTINEZ MARIA LUC… - 03/10/2012#1919613
Company name: CHIMENEAS CHIMANGO SA
Ceses/DimisionesNombramientosReeleccionesCHIMENEAS CHIMANGO SA. Ceses/Dimisiones. Consejero: MARTINEZ AROCA CARMEN;ALVAREZ DE EULATE Y GONZALEZ DE SAN PEDRO ANGEL. Nombramientos. Consejero: MARTINEZ AROCA LUIS. Reelecciones. Consejero: LAZARO LAZARO JUAN ANTONIO. Presidente: LAZARO LAZARO J…
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.