COMERCIAL MAESTRO CANET SA

Hoja B38806· NIF A58095969

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Directors :
Canet Sans Juan, Maestro Martinez Sonia

Legal information

Legal information for COMERCIAL MAESTRO CANET SA

NIF
Hoja registral
IRUS1000326798898
Legal formSociedad Anónima (SA)
LocalityCanovelles
Phone
Register referenceTomo 22561 · Folio 34 · Hoja B38806
StatusVigente

Activity

COMERCIAL MAESTRO CANET SA is a Sociedad Anónima (SA) with its registered office in Canovelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 13 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMERCIAL MAESTRO CAN…Canet Sans JuanCanet Sans JuanMaestro Martinez SoniaMaestro Martinez Son…MC SERVEI GLOBAL PER LA CONSTRUCCIO S.LMC SERVEI GLOBAL PER…

Registered actos

  1. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 17
  2. NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 16
  3. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 15
  4. Modificaciones estatutariasPublished 03/04/2019· Registered 26/03/2019· I/A 14
  5. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 13
  6. RevocacionesPublished 10/01/2011· Registered 28/12/2010· I/A 12
  7. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 12
  8. NombramientosPublished 26/10/2010· Registered 13/10/2010· I/A 11
  9. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 10

Changes

  1. 03/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2025#8860917
    Nombramientos
    COMERCIAL MAESTRO CANET SA. Nombramientos. ADM.CONJUNTO: CANET SANS JUAN;MAESTRO MARTINEZ SONIA. Datos registrales. S 8 , H B 38806, I/A 17 ( 6.10.25).
  2. 08/05/2024#8069690
    Nombramientos
    COMERCIAL MAESTRO CANET SA. Nombramientos. APODERAD.SOL: CANET SANS JUAN. Datos registrales. T 22561 , F 34, S 8, H B 38806, I/A 16 (26.04.24).
  3. 01/12/2020#6145803
    Nombramientos
    COMERCIAL MAESTRO CANET SA. Nombramientos. ADM.CONJUNTO: CANET SANS JUAN;MAESTRO MARTINEZ SONIA. Datos registrales. T 22561 , F 33, S 8, H B 38806, I/A 15 (23.11.20).
  4. 03/04/2019#5337996
    Modificaciones estatutarias
    COMERCIAL MAESTRO CANET SA. Modificaciones estatutarias. ADICION DEL ARTICULO 28 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22561 , F 33, S 8, H B 38806, I/A 14 (26.03.19).
  5. 30/10/2015#3563039
    Nombramientos
    COMERCIAL MAESTRO CANET SA. Nombramientos. ADM.CONJUNTO: CANET SANS JUAN;MAESTRO MARTINEZ SONIA. Datos registrales. T 22561 , F 33, S 8, H B 38806, I/A 13 (22.10.15).
  6. 10/01/2011#10415636
    RevocacionesNombramientos
    COMERCIAL MAESTRO CANET SA. Revocaciones. ADM.CONJUNTO: CANET ASPA JUAN;MAESTRO GUTIERREZ JUAN. Nombramientos. ADM.CONJUNTO: CANET SANS JUAN;MAESTRO MARTINEZ SONIA. Datos registrales. T 22561 , F 32, S 8, H B 38806, I/A 12 (28.12.10).
  7. 26/10/2010#921025
    Nombramientos
    COMERCIAL MAESTRO CANET SA. Nombramientos. APODERADO: CANET ASPA JUAN;MAESTRO GUTIERREZ JUAN. Datos registrales. T 22561 , F 32, S 8, H B 38806, I/A 11 (13.10.10).
  8. 07/05/2009#202058
    Nombramientos
    COMERCIAL MAESTRO CANET SA. Nombramientos. APODERADO: CANET ASPA JUAN;MAESTRO GUTIERREZ JUAN. Datos registrales. T 22561 , F 31, S 8, H B 38806, I/A 10 (24.04.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CAN CASTELLS, NAVES 7-8, POL.IND.CAN CASTELLS, BARCELONA, CANOVELLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector