MADERAS CASTROMAR SOCIEDAD LIMITADA

Hoja AS2760· NIF B33350430

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castro Martinez Valentin

Legal information

Legal information for MADERAS CASTROMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000227047978
Legal formSociedad Limitada (SL)
Register referenceTomo 2536 · Folio 166 · Hoja AS2760
StatusVigente

Activity

MADERAS CASTROMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 21 March 2014 to 15 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS CASTROMAR SOC…Castro Martinez ValentinCastro Martinez Vale…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2025· Registered 08/10/2025· I/A 7
  2. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 7
  3. Modificaciones estatutariasPublished 15/10/2025· Registered 08/10/2025· I/A 7
  4. NombramientosPublished 10/11/2022· Registered 31/10/2022· I/A 6
  5. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 5
  6. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 5
  7. Modificaciones estatutariasPublished 04/11/2022· Registered 27/10/2022· I/A 5
  8. Modificaciones estatutariasPublished 15/02/2021· Registered 05/02/2021· I/A 4
  9. Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 3
  10. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 3

Changes

  1. 15/10/2025Modificaciones estatutarias
  2. 04/11/2022Modificaciones estatutarias
  3. 15/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2025#8866705
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS CASTROMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SUAREZ ALICIA ROSA. Nombramientos. Adm. Unico: CASTRO MARTINEZ VALENTIN. Modificaciones estatutarias. 28. Retribución Administradores. Datos registrales. S 8 , H AS 2760, I/A…
  2. 10/11/2022#7234128
    Nombramientos
    MADERAS CASTROMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTRO MARTINEZ VALENTIN. Datos registrales. T 2536 , F 166, S 8, H AS 2760, I/A 6 (31.10.22).
  3. 04/11/2022#7228087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS CASTROMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTRO MARTINEZ VALENTIN. Nombramientos. Adm. Unico: MARTINEZ SUAREZ ALICIA ROSA. Modificaciones estatutarias. 28. Retribución cargo administrador.. Datos registrales. T 2536 , F 165,…
  4. 15/02/2021#6258630
    Modificaciones estatutarias
    MADERAS CASTROMAR SOCIEDAD LIMITADA. Modificaciones estatutarias. 28. Organización y de la administración de la sociedad.-. Datos registrales. T 2536 , F 165, S 8, H AS 2760, I/A 4 ( 5.02.21).
  5. 21/03/2014#2730146
    Ceses/DimisionesNombramientos
    MADERAS CASTROMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTRO PARRONDO SANDALIO. Nombramientos. Adm. Unico: CASTRO MARTINEZ VALENTIN. Datos registrales. T 2536 , F 165, S 8, H AS 2760, I/A 3 (13.03.14).

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 addressAvda. de Galicia 29-2{ B, Piedras Blancas, ASTURIAS, CASTRILLON
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