MADERAS DEL NOROESTE, S.A.

Hoja C6694· NIF A15013311

VigenteA Coruña
Registered address :
Legal form :
Sociedades anónimas
Directors :
Fernandez Freire Francisco, Fernandez Quintana Carlos, Delgado Fernandez Alfonso Manuel, Fernandez Freire Amalia, Fernandez Soto Susana, Fernandez Freire Maria Eugenia

Legal information

Legal information for MADERAS DEL NOROESTE, S.A.

NIF
Hoja registral
IRUS1000059610765
Legal formSociedades anónimas
Register referenceTomo 1225 · Folio 224 · Hoja C6694
Former names
MADERAS DEL NOROESTE SA2009-09-14 → 2019-11-05
StatusVigente

Activity

MADERAS DEL NOROESTE, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. The Spanish commercial register has published 19 filings for this company, from 14 September 2009 to 6 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
MADERAS DEL NOROESTE,…Delgado Fernandez Alfonso ManuelDelgado Fernandez Al…Fernandez Freire AmaliaFernandez Freire Ama…Fernandez Freire FranciscoFernandez Freire Fra…Fernandez Freire Maria EugeniaFernandez Freire Mar…Fernandez Quintana CarlosFernandez Quintana C…Fernandez Soto SusanaFernandez Soto SusanaBADEN HONDO S.LBADEN HONDO S.LO SOUTO S.L.O SOUTO S.L.FISORT INVERSIONES SLFISORT INVERSIONES SLORTIZ ROA Y SOTO SLORTIZ ROA Y SOTO SLTECNOLOGIAS DEL SOFTWARE TECNUGEN S.21 SLTECNOLOGIAS DEL SOFT…

Registered actos

  1. ReeleccionesPublished 06/08/2026· Registered 30/07/2026· I/A 25
  2. Ceses/DimisionesPublished 08/02/2024· Registered 30/01/2024· I/A 24
  3. NombramientosPublished 08/02/2024· Registered 30/01/2024· I/A 24
  4. ReeleccionesPublished 08/02/2024· Registered 30/01/2024· I/A 24
  5. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 23
  6. Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 22
  7. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 22
  8. Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 21
  9. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 21
  10. ReeleccionesPublished 05/11/2019· Registered 28/10/2019· I/A 21
  11. Modificaciones estatutariasPublished 05/11/2019· Registered 28/10/2019· I/A 21
  12. ReeleccionesPublished 24/10/2019· Registered 17/10/2019· I/A 20
  13. ReeleccionesPublished 18/02/2019· Registered 08/02/2019· I/A 19
  14. ReeleccionesPublished 28/03/2017· Registered 21/03/2017· I/A 18
  15. NombramientosPublished 11/06/2015· Registered 28/05/2015· I/A 17
  16. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 16
  17. ReeleccionesPublished 05/11/2012· Registered 23/10/2012· I/A 15
  18. Ceses/DimisionesPublished 14/09/2009· Registered 03/09/2009· I/A 14
  19. NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 14

Changes

  1. 02/03/2021Cambio de denominación social

    MADERAS DEL NOROESTE SA→MADERAS DEL NOROESTE, S.A.

  2. 05/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2026#9655053
    Reelecciones
    MADERAS DEL NOROESTE, S.A.(R.M. A CORUÑA). Reelecciones. Auditor: TBA AUDIT ESPAÑA S.L.P. Datos registrales. S 8 , H C 6694, I/A 25 (30.07.26).
  2. 08/02/2024#7922391
    Ceses/DimisionesNombramientosReelecciones
    MADERAS DEL NOROESTE, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MON FERNANDEZ AMALIA ILDA. Cons.Del.Man: FERNANDEZ QUINTANA CARLOS;MON FERNANDEZ AMALIA ILDA;FERNANDEZ SOTO SUSANA. Nombramientos. Con.Delegado: FERNANDEZ QUINTANA CARLOS. Consej…
  3. 03/01/2023#10566462
    Nombramientos
    MADERAS DEL NOROESTE, S.A.(R.M. A CORUÑA). Nombramientos. Auditor: TBA AUDIT ESPAÑA S.L.P. Datos registrales. T 1225 , F 224, S 8, H C 6694, I/A 23 (27.12.22).
  4. 02/03/2021#6285481
    Ceses/DimisionesNombramientos
    MADERAS DEL NOROESTE, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ FREIRE FRANCISCO;FERNANDEZ FREIRE AMALIA;FERNANDEZ FREIRE MARIA EUGENIA. Presidente: FERNANDEZ FREIRE FRANCISCO. Secretario: FERNANDEZ FREIRE MARIA EUGENIA. Consejero: …
  5. 05/11/2019#5645134

    Company name: MADERAS DEL NOROESTE SA

    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    MADERAS DEL NOROESTE SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ FREIRE CARLOS. Cons.Del.Sol: FERNANDEZ FREIRE CARLOS;FERNANDEZ FREIRE FRANCISCO. Nombramientos. Consejero: FERNANDEZ QUINTANA CARLOS. Con.Delegado: FERNANDEZ FREIRE FRANCI…
  6. 24/10/2019#5630314

    Company name: MADERAS DEL NOROESTE SA

    Reelecciones
    MADERAS DEL NOROESTE SA(R.M. A CORUÑA). Reelecciones. Auditor: PALLARES AUDITORES S.L.P. Datos registrales. T 1225 , F 223, S 8, H C 6694, I/A 20 (17.10.19).
  7. 18/02/2019#5263154

    Company name: MADERAS DEL NOROESTE SA

    Reelecciones
    MADERAS DEL NOROESTE SA(R.M. A CORUÑA). Reelecciones. Consejero: FERNANDEZ FREIRE FRANCISCO;FERNANDEZ FREIRE CARLOS;FERNANDEZ FREIRE AMALIA;FERNANDEZ FREIRE MARIA EUGENIA. Cons.Del.Sol: FERNANDEZ FREIRE FRANCISCO;FERNANDEZ FREIRE CARLOS. Presidente: …
  8. 28/03/2017#4310157

    Company name: MADERAS DEL NOROESTE SA

    Reelecciones
    MADERAS DEL NOROESTE SA(R.M. A CORUÑA). Reelecciones. Auditor: PALLARES AUDITORES S.L.P. Datos registrales. T 1225 , F 222, S 8, H C 6694, I/A 18 (21.03.17).
  9. 11/06/2015#3361366

    Company name: MADERAS DEL NOROESTE SA

    Nombramientos
    MADERAS DEL NOROESTE SA(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ QUINTANA CARLOS. Datos registrales. T 1225 , F 222, S 8, H C 6694, I/A 17 (28.05.15).
  10. 27/03/2014#2738336

    Company name: MADERAS DEL NOROESTE SA

    Nombramientos
    MADERAS DEL NOROESTE SA(R.M. A CORUÑA). Nombramientos. Auditor: PALLARES AUDITORES SLP. Datos registrales. T 1225 , F 222, S 8, H C 6694, I/A 16 (20.03.14).
  11. 05/11/2012#1968481

    Company name: MADERAS DEL NOROESTE SA

    Reelecciones
    MADERAS DEL NOROESTE SA(R.M. A CORUÑA). Reelecciones. Consejero: FERNANDEZ FREIRE FRANCISCO;FERNANDEZ FREIRE CARLOS;FERNANDEZ FREIRE AMALIA;FERNANDEZ FREIRE MARIA EUGENIA. Cons.Del.Sol: FERNANDEZ FREIRE FRANCISCO;FERNANDEZ FREIRE CARLOS. Presidente: …
  12. 14/09/2009#383313

    Company name: MADERAS DEL NOROESTE SA

    Ceses/DimisionesNombramientos
    MADERAS DEL NOROESTE SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ FREIRE JOSE LUIS. Presidente: FERNANDEZ FREIRE JOSE LUIS. Secretario: FERNANDEZ FREIRE FRANCISCO. Cons.Del.Sol: FERNANDEZ FREIRE JOSE LUIS. Nombramientos. Presidente: FERN…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE SAN PEDRO DE NOS Km 298-300, A CORUÑA, FERROL
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.

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