MADERAS BASTAVALES SL

Hoja SC9497· NIF B15432149

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gnauck Robert

Legal information

Legal information for MADERAS BASTAVALES SL

NIF
Hoja registral
IRUS1000121147958
Legal formSociedad Limitada (SL)
Register referenceTomo 25 · Folio 59 · Hoja SC9497
StatusVigente

Activity

MADERAS BASTAVALES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 24 August 2010 to 10 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1612

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MADERAS BASTAVALES SLGnauck RobertGnauck Robert

Cap table · shareholdings

  • SCHWERGUT HOLDING GMBH100 %

    Legal entity · since 10/03/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MADERAS BASTAVALES SLSchwergut Holding GmbhSchwergut Holding Gm…

Beneficial owner (UBO)

SCHWERGUT HOLDING GMBH100 %

Legal entity · since 10/03/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MADERAS BASTAVALES SLSchwergut Holding GmbhSchwergut Holding Gm…

Registered actos

  1. NombramientosPublished 10/03/2026· Registered 02/03/2026· I/A 8
  2. Declaración de unipersonalidadPublished 10/03/2026· Registered 02/03/2026· I/A 7
  3. Ceses/DimisionesPublished 10/03/2026· Registered 02/03/2026· I/A 7
  4. RevocacionesPublished 10/03/2026· Registered 02/03/2026· I/A 7
  5. NombramientosPublished 10/03/2026· Registered 02/03/2026· I/A 7
  6. Modificaciones estatutariasPublished 24/06/2021· Registered 17/06/2021· I/A 6
  7. NombramientosPublished 24/08/2010· Registered 05/08/2010· I/A 5

Changes

  1. 10/03/2026Declaración de unipersonalidad

    SCHWERGUT HOLDING GMBH

  2. 24/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2026#9114322
    Nombramientos
    MADERAS BASTAVALES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LOUZAO VIEITES DANIEL. Datos registrales. S 8 , H SC 9497, I/A 8 ( 2.03.26).
  2. 10/03/2026#9114321
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    MADERAS BASTAVALES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SCHWERGUT HOLDING GMBH. Ceses/Dimisiones. Adm. Unico: PENIDE BEIS RAMON. Revocaciones. Apoderado: LIÑARES BALADO ANA MARIA. Nombramientos. Adm. Unico: GN…
  3. 24/06/2021#6494320
    Modificaciones estatutarias
    MADERAS BASTAVALES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 20.- El cargo de Administrador será retribuido mediante la percepción de una cantidad bruta anual de DOCE MIL EUROS -12.000 E- que deberá ser aprobada por la Ju…
  4. 24/08/2010#854266
    Nombramientos
    MADERAS BASTAVALES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LIÑARES BALADO ANA MARIA. Datos registrales. T 25 , F 59, S 8, H SC 9497, I/A 5 ( 5.08.10).

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 addressPARROQUIA DE BUSTAVALES.-, A CORUÑA, BRION
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 1612 — are listed together.

Prospect this sectorAll companies in this sector