HIPERMADERA TALAVERA SL

Hoja TO6969· NIF B45334380

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Abel Rodriguez Atienza, Juan-Carlos Rodriguez Atienza, Jorge Rodriguez Atienza, Rodriguez Atienza Silvia

Legal information

Legal information for HIPERMADERA TALAVERA SL

NIF
Hoja registral
IRUS1000224191052
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Phone
Register referenceTomo 821 · Folio 93 · Hoja TO6969
StatusVigente

Activity

HIPERMADERA TALAVERA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 21 February 2014 to 25 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HIPERMADERA TALAVERA …Rodriguez Atienza AbelRodriguez Atienza Ab…Rodriguez Atienza JorgeRodriguez Atienza Jo…Rodriguez Atienza Juan-CarlosRodriguez Atienza Ju…Rodriguez Atienza SilviaRodriguez Atienza Si…RODRIGUEZ ATIENZA SLRODRIGUEZ ATIENZA SLTITAN MOTOCICLETAS SLTITAN MOTOCICLETAS SL

Registered actos

  1. ReeleccionesPublished 25/05/2026· Registered 18/05/2026· I/A 7
  2. Ceses/DimisionesPublished 07/06/2016· Registered 30/05/2016· I/A 6
  3. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 6
  4. Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 5
  5. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 5
  6. Modificaciones estatutariasPublished 21/02/2014· Registered 13/02/2014· I/A 5

Changes

  1. 21/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2026#9289806
    Reelecciones
    HIPERMADERA TALAVERA SL. Reelecciones. Adm. Mancom.: JUAN-CARLOS RODRIGUEZ ATIENZA;JORGE RODRIGUEZ ATIENZA;RODRIGUEZ ATIENZA SILVIA;ABEL RODRIGUEZ ATIENZA. Datos registrales. S 8 , H TO 6969, I/A 7 (18.05.26).
  2. 07/06/2016#3889531
    Ceses/DimisionesNombramientos
    HIPERMADERA TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ATIENZA SILVIA;RODRIGUEZ ATIENZA JORGE. Nombramientos. Adm. Mancom.: RODRIGUEZ ATIENZA JUAN-CARLOS;RODRIGUEZ ATIENZA ABEL;RODRIGUEZ ATIENZA SILVIA;RODRIGUEZ ATIENZA JORGE. Otros concep…
  3. 21/02/2014#2684304
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIPERMADERA TALAVERA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ATIENZA JORGE. Nombramientos. Adm. Solid.: RODRIGUEZ ATIENZA JORGE;RODRIGUEZ ATIENZA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Carpinteros, sin número., TOLEDO, TALAVERA DE LA REINA
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector