MADERA VOLCANICA SL
Hoja TF77876· NIF B88764238
- Registered address :
- Activity :
- NACE Rev
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2026
- Directors :
- Ricardo Romero Tello, Gonzalez Gonzalez Nicolas Terencio
Legal information
Legal information for MADERA VOLCANICA SL
Activity
MADERA VOLCANICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “NACE Rev” (CNAE 2025). It was incorporated on 16 July 2026. The Spanish commercial register has published 5 filings for this company, from 16 July 2026 to 31 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2025 · NACE Rev
Corporate purpose
Actividad principal: Fabricación de muebles de oficina y de establecimientos comerciales (NACE 31.01, CNAE 2025, clase 31.00 "Fabricación de muebles"). Otras actividades: - Fabricación de chapas y tableros de madera. - Fabricación de suelos de madera ensamblados. - Fabricación de otras estructuras d.
Directors and representatives
Directors
Current
- Ricardo Romero TelloSince 10/07/2026Administrador SolidarioAdministrador Único
- Gonzalez Gonzalez Nicolas TerencioSince 10/07/2026Administrador Solidario
Authorised representatives
Current
- Ana Belen Morer CalvoSince 21/07/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/07/2026· Registered 21/07/2026· I/A 3
- Ceses/DimisionesPublished 16/07/2026· Registered 10/07/2026· I/A 2
- NombramientosPublished 16/07/2026· Registered 10/07/2026· I/A 2
- ConstituciónPublished 16/07/2026· Registered 10/07/2026· I/A 1
- NombramientosPublished 16/07/2026· Registered 10/07/2026· I/A 1
Capital · events
- 16/07/2026ConstituciónInitial capital: 3 000,00 €
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)
- 31/07/2026#9625379Nombramientos
MADERA VOLCANICA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ANA BELEN MORER CALVO. Datos registrales. S 8 , H TF 77876, I/A 3 (21.07.26).
- 16/07/2026#9552134Ceses/DimisionesNombramientos
MADERA VOLCANICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RICARDO ROMERO TELLO. Nombramientos. Adm. Solid.: RICARDO ROMERO TELLO;GONZALEZ GONZALEZ NICOLAS TERENCIO. Otros conceptos: Cambio del Organo de Administración: Administr… - 16/07/2026#9552133ConstituciónNombramientos
MADERA VOLCANICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.05.26. Objeto social: Actividad principal: Fabricación de muebles de oficina y de establecimientos comerciales (NACE 31.01, CNAE 2025, clase 31.00 "Fabricació…
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 2026
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 — NACE Rev — are listed together.