MADERAS CAJARAVILLE SL

Hoja SC6056· NIF B15021991

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cajaraville Chacon David, Cajaraville Varela Jose Manuel, Cajaraville Varela Manuel

Legal information

Legal information for MADERAS CAJARAVILLE SL

NIF
Hoja registral
IRUS1000120170442
Legal formSociedad Limitada (SL)
Register referenceTomo 100 · Folio 62 · Hoja SC6056
StatusVigente

Activity

MADERAS CAJARAVILLE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 24 August 2010 to 12 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
MADERAS CAJARAVILLE SLCajaraville Varela ManuelCajaraville Varela M…Cajaraville Chacon DavidCajaraville Chacon D…Cajaraville Varela Jose ManuelCajaraville Varela J…NIF:B70035258NIF:B70035258CAMIÑO INGLES SLCAMIÑO INGLES SLCAMPOSA SLCAMPOSA SL

Registered actos

  1. ReeleccionesPublished 12/12/2025· Registered 04/12/2025· I/A 14
  2. ReeleccionesPublished 22/02/2023· Registered 15/02/2023· I/A 13
  3. ReeleccionesPublished 20/03/2020· Registered 13/03/2020· I/A 12
  4. Ceses/DimisionesPublished 13/03/2017· Registered 03/03/2017· I/A 11
  5. NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 11
  6. Modificaciones estatutariasPublished 13/03/2017· Registered 03/03/2017· I/A 11
  7. NombramientosPublished 23/02/2017· Registered 14/02/2017· I/A 10
  8. ReeleccionesPublished 18/08/2015· Registered 10/08/2015· I/A 9
  9. NombramientosPublished 24/08/2010· Registered 05/08/2010· I/A 8
  10. Ceses/DimisionesPublished 24/08/2010· Registered 05/08/2010· I/A 7
  11. NombramientosPublished 24/08/2010· Registered 05/08/2010· I/A 7
  12. Modificaciones estatutariasPublished 24/08/2010· Registered 05/08/2010· I/A 7

Changes

  1. 13/03/2017Modificaciones estatutarias
  2. 24/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2025#8968759
    Reelecciones
    MADERAS CAJARAVILLE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AAMAS AUDITORES SL. Datos registrales. S 8 , H SC 6056, I/A 14 ( 4.12.25).
  2. 22/02/2023#7401776
    Reelecciones
    MADERAS CAJARAVILLE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AAMAS AUDITORES SL. Datos registrales. T 100 , F 62, S 8, H SC 6056, I/A 13 (15.02.23).
  3. 20/03/2020#5852813
    Reelecciones
    MADERAS CAJARAVILLE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AAMAS AUDITORES SL. Datos registrales. T 100 , F 62, S 8, H SC 6056, I/A 12 (13.03.20).
  4. 13/03/2017#4286029
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS CAJARAVILLE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: CAJARAVILLE VARELA JOSE MANUEL;CAJARAVILLE CHACON DAVID. Nombramientos. Adm. Mancom.: CAJARAVILLE VARELA JOSE MANUEL;CAJARAVILLE VARELA MANUEL;CAJARAVILLE CHACON DAV…
  5. 23/02/2017#4260361
    Nombramientos
    MADERAS CAJARAVILLE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AAMAS AUDITORES SL. Datos registrales. T 100 , F 61, S 8, H SC 6056, I/A 10 (14.02.17).
  6. 18/08/2015#3467927
    Reelecciones
    MADERAS CAJARAVILLE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Mancom.: CAJARAVILLE VARELA JOSE MANUEL;CAJARAVILLE CHACON DAVID. Datos registrales. T 100 , F 61, S 8, H SC 6056, I/A 9 (10.08.15).
  7. 24/08/2010#854269
    Nombramientos
    MADERAS CAJARAVILLE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: CAJARAVILLE VARELA JOSE MANUEL;CAJARAVILLE CHACON DAVID;CAJARAVILLE VARELA MANUEL. Datos registrales. T 100 , F 60, S 8, H SC 6056, I/A 8 ( 5.08.10).
  8. 24/08/2010#854268
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS CAJARAVILLE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CAJARAVILLE CHACON DAVID;CAJARAVILLE VARELA JOSE MANUEL. Nombramientos. Adm. Mancom.: CAJARAVILLE VARELA JOSE MANUEL;CAJARAVILLE CHACON DAVID. Modificaciones estatuta…

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 addressLUGAR DE PUENTEVEA, PARROQ. DE REYES, A CORUÑA, TEO
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.

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