DERIVADOS DE MADERA ARSE SL
Hoja CO27340· NIF B14826580
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aranda Sebastianes Juan Carlos
Legal information
Legal information for DERIVADOS DE MADERA ARSE SL
Activity
DERIVADOS DE MADERA ARSE SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Aranda Sebastianes Juan CarlosAdministrador únicoAdministrador Único
Authorised representatives
Current
- Arias Luque Maria DoloresSince 30/04/2025Apoderado
Directors network map
Cap table · shareholdings
- AUDAX IDEAL GROUP SL100 %
Legal entity · since 08/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUDAX IDEAL GROUP SL100 %Vigente
Legal entity · since 08/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/05/2025· Registered 30/04/2025· I/A 3
- NombramientosPublished 08/05/2025· Registered 30/04/2025· I/A 2
Changes
- 08/05/2025Declaración de unipersonalidad
AUDAX IDEAL GROUP SL
Timeline (BORME)
- 08/05/2025#8621311Declaración de unipersonalidad
DERIVADOS DE MADERA ARSE SL. Declaración de unipersonalidad. Socio único: AUDAX IDEAL GROUP SL. Datos registrales. S 8 , H CO 27340, I/A 3 (30.04.25).
- 08/05/2025#8621310Nombramientos
DERIVADOS DE MADERA ARSE SL. Nombramientos. Apoderado: ARIAS LUQUE MARIA DOLORES. Datos registrales. S 8 , H CO 27340, I/A 2 (30.04.25).
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
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 otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.