MADERAS BARCELO SA

Hoja MU7573· NIF A30601058

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Eugenio Barcelo Tudela, Antonio Jose Barcelo Tudela, Jose Luis Barcelo Perez

Legal information

Legal information for MADERAS BARCELO SA

NIF
Hoja registral
IRUS1000130411944
Legal formSociedad Anónima (SA)
LocalityCartagena
Phone
Register referenceTomo 399 · Folio 100 · Hoja MU7573
StatusVigente

Activity

MADERAS BARCELO SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 7 filings for this company, from 11 March 2013 to 8 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2025· Registered 01/09/2025· I/A 12
  2. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 12
  3. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 10
  4. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 10
  5. ReeleccionesPublished 12/12/2018· Registered 04/12/2018· I/A 9
  6. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 8
  7. ReeleccionesPublished 11/03/2013· Registered 05/03/2013· I/A 7

Timeline (BORME)

  1. 08/09/2025#8815057
    Ceses/DimisionesNombramientos
    MADERAS BARCELO SA. Ceses/Dimisiones. Consejero: JOSE LUIS BARCELO PEREZ;EUGENIO BARCELO TUDELA;CARMEN PEREZ SANCHEZ;ANTONIO JOSE BARCELO TUDELA. Presidente: JOSE LUIS BARCELO PEREZ. Secretario: ANTONIO JOSE BARCELO TUDELA. Cons.Del.Man: JOSE LUIS BA…
  2. 05/04/2023#7474780
    Ceses/DimisionesNombramientos
    MADERAS BARCELO SA. Ceses/Dimisiones. Consejero: JOSE LUIS BARCELO PEREZ. Presidente: JOSE LUIS BARCELO PEREZ. Consejero: ANTONIO JOSE BARCELO TUDELA. Secretario: ANTONIO JOSE BARCELO TUDELA. Consejero: EUGENIO BARCELO TUDELA. Cons.Del.Sol: ANTONIO J…
  3. 12/12/2018#5171133
    Reelecciones
    MADERAS BARCELO SA. Reelecciones. Consejero: JOSE LUIS BARCELO PEREZ. Presidente: JOSE LUIS BARCELO PEREZ. Consejero: ANTONIO JOSE BARCELO TUDELA. Secretario: ANTONIO JOSE BARCELO TUDELA. Consejero: EUGENIO BARCELO TUDELA. Cons.Del.Sol: ANTONIO JOSE …
  4. 28/11/2013#2560486
    Nombramientos
    MADERAS BARCELO SA. Nombramientos. Consejero: CARMEN PEREZ SANCHEZ. Datos registrales. T 399 , F 99, S 8, H MU 7573, I/A 8 (21.11.13).
  5. 11/03/2013#2170629
    Reelecciones
    MADERAS BARCELO SA. Reelecciones. Consejero: JOSE LUIS BARCELO PEREZ. Presidente: JOSE LUIS BARCELO PEREZ. Consejero: ANTONIO JOSE BARCELO TUDELA. Secretario: ANTONIO JOSE BARCELO TUDELA. Consejero: EUGENIO BARCELO TUDELA. Cons.Del.Sol: ANTONIO JOSE …

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 addressCarretera de La Union, Km 3, 400, MURCIA, CARTAGENA
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