HMD TIMBER SOCIEDAD LIMITADA

Hoja LU22258· NIF B75533836

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
26/11/2024
Directors :
F.F. MEDRANO SL, FF MEDRANO SL

Legal information

Legal information for HMD TIMBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000438717986
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date26/11/2024
StatusVigente

Activity

HMD TIMBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. It was incorporated on 26 November 2024. The Spanish commercial register has published 4 filings for this company, from 9 January 2025 to 2 April 2025, across 3 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

1611

Corporate purpose

1. Aserradero y preparación industrial de la madera. 2. Industria manufacturera de madera 3. Fabricación de envases y embalajes de madera. 4. Fabricación, reparación y mantenimiento de pallets. 5. Comercio al por menor y al por mayor de madera y sus derivados 6. Realización de cualquier actividad co.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HMD TIMBER SOCIEDAD L…F.F. MEDRANO SLF.F. MEDRANO SLFF MEDRANO SLFF MEDRANO SL

Cap table · shareholdings

  • F100 %

    Individual · since 09/01/2025 · socio único (BORME)

Shareholders network map

28 nodes Person Company
HMD TIMBER SOCIEDAD L…FFEVERAK SOLUCIONES PROFESIONALES SLEVERAK SOLUCIONES PR…FB REAL ESTATE & RENTAL AGENTS JAVEA SLFB REAL ESTATE & REN…MEDRANO IBERIA SLMEDRANO IBERIA SLRADIO RABEL SOCIEDAD LIMITADARADIO RABEL SOCIEDAD…ARGOZON 2022, S.L.ARGOZON 2022, S.L.PRECOCIDOS DEL SUR SLPRECOCIDOS DEL SUR SLTRIGONATURA SLTRIGONATURA SLCHAMELA FASHION, S.L.CHAMELA FASHION, S.L.TRACKYSERVICE ESPAÑA SOCIEDAD LIMITADATRACKYSERVICE ESPAÑA…EXPLOTACIONES CARDONA SOCIEDAD LIMITADAEXPLOTACIONES CARDON…F.D. AMPAR SLF.D. AMPAR SLPIROTECNIA ALMUDENA SLPIROTECNIA ALMUDENA …FONCIERE ESPAGNOLE FFR SLFONCIERE ESPAGNOLE F…INMOBILIARIA 1 PUERTA DEL SOL 12 SLINMOBILIARIA 1 PUERT…TESSA LABS SLTESSA LABS SLFAVINA HOLDINGS ESPAÑA SLFAVINA HOLDINGS ESPA…INVERSIONES COMERCIALES MCF SLINVERSIONES COMERCIA…UNIVERSAL BULK TRADING SRLUNIVERSAL BULK TRADI…SIRMET LEITZA SASIRMET LEITZA SASIRMET OLABERRIA SLSIRMET OLABERRIA SLFAIGES ATLANTIC, SOCIEDAD LIMITADAFAIGES ATLANTIC, SOC…ALEMAS INVEST SLALEMAS INVEST SLARNEDO INVERSIONES SOCIEDAD LIMITADAARNEDO INVERSIONES S…AQUAPOOL CHEMICAL, SOCIEDAD LIMITADAAQUAPOOL CHEMICAL, S…FS HOUSING & PROPERTIES SLFS HOUSING & PROPERT…BIOENERGY LEVANTE SLBIOENERGY LEVANTE SL

Beneficial owner (UBO)

F100 %

Individual · ultimate beneficial owner · since 09/01/2025

Beneficial owner network map

28 nodes Person Company
HMD TIMBER SOCIEDAD L…FFEVERAK SOLUCIONES PROFESIONALES SLEVERAK SOLUCIONES PR…FB REAL ESTATE & RENTAL AGENTS JAVEA SLFB REAL ESTATE & REN…MEDRANO IBERIA SLMEDRANO IBERIA SLRADIO RABEL SOCIEDAD LIMITADARADIO RABEL SOCIEDAD…ARGOZON 2022, S.L.ARGOZON 2022, S.L.PRECOCIDOS DEL SUR SLPRECOCIDOS DEL SUR SLTRIGONATURA SLTRIGONATURA SLCHAMELA FASHION, S.L.CHAMELA FASHION, S.L.TRACKYSERVICE ESPAÑA SOCIEDAD LIMITADATRACKYSERVICE ESPAÑA…EXPLOTACIONES CARDONA SOCIEDAD LIMITADAEXPLOTACIONES CARDON…F.D. AMPAR SLF.D. AMPAR SLPIROTECNIA ALMUDENA SLPIROTECNIA ALMUDENA …FONCIERE ESPAGNOLE FFR SLFONCIERE ESPAGNOLE F…INMOBILIARIA 1 PUERTA DEL SOL 12 SLINMOBILIARIA 1 PUERT…TESSA LABS SLTESSA LABS SLFAVINA HOLDINGS ESPAÑA SLFAVINA HOLDINGS ESPA…INVERSIONES COMERCIALES MCF SLINVERSIONES COMERCIA…UNIVERSAL BULK TRADING SRLUNIVERSAL BULK TRADI…SIRMET LEITZA SASIRMET LEITZA SASIRMET OLABERRIA SLSIRMET OLABERRIA SLFAIGES ATLANTIC, SOCIEDAD LIMITADAFAIGES ATLANTIC, SOC…ALEMAS INVEST SLALEMAS INVEST SLARNEDO INVERSIONES SOCIEDAD LIMITADAARNEDO INVERSIONES S…AQUAPOOL CHEMICAL, SOCIEDAD LIMITADAAQUAPOOL CHEMICAL, S…FS HOUSING & PROPERTIES SLFS HOUSING & PROPERT…BIOENERGY LEVANTE SLBIOENERGY LEVANTE SL

Registered actos

  1. NombramientosPublished 02/04/2025· Registered 25/03/2025· I/A 2
  2. ConstituciónPublished 09/01/2025· Registered 27/12/2024· I/A 1
  3. Declaración de unipersonalidadPublished 09/01/2025· Registered 27/12/2024· I/A 1
  4. NombramientosPublished 09/01/2025· Registered 27/12/2024· I/A 1

Changes

  1. 09/01/2025Declaración de unipersonalidad

    F.F. MEDRANO SL

Capital · events

  1. 09/01/2025Constitución
    Initial capital: 2 000 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/04/2025#8571867
    Nombramientos
    HMD TIMBER SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUIS FRANCISCO FERNANDEZ JIMENEZ. Datos registrales. S 8 , H LU 22258, I/A 2 (25.03.25).
  2. 09/01/2025#10599499
    ConstituciónDeclaración de unipersonalidadNombramientos
    HMD TIMBER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.24. Objeto social: 1. Aserradero y preparación industrial de la madera. 2. Industria manufacturera de madera 3. Fabricación de envases y embalajes de madera. 4. Fabricación, r…

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· Incorporated 2024

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 addressRU DA CORNA, 20 27400 (MONFORTE DE LEMOS), Lugo
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 1611 — are listed together.

Prospect this sectorAll companies in this sector