MADERAS DEL NORTE SA

Hoja VI1040· NIF A01009612

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Badiola Gago Susana

Legal information

Legal information for MADERAS DEL NORTE SA

NIF
Hoja registral
IRUS1000001599150
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 463 · Folio 148 · Hoja VI1040
StatusVigente

Activity

MADERAS DEL NORTE SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 12 August 2013 to 4 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MADERAS DEL NORTE SABadiola Gago SusanaBadiola Gago SusanaRONDA LA VIEJA SARONDA LA VIEJA SAROBLEDILLO DEL COBRE SLROBLEDILLO DEL COBRE…

Registered actos

  1. ReeleccionesPublished 04/08/2025· Registered 28/07/2025· I/A 22
  2. ReeleccionesPublished 03/02/2021· Registered 20/01/2021· I/A 20
  3. Ceses/DimisionesPublished 22/01/2016· Registered 28/12/2015· I/A 19
  4. NombramientosPublished 22/01/2016· Registered 28/12/2015· I/A 19
  5. Fusión por absorciónPublished 27/08/2015· Registered 07/08/2015· I/A 18
  6. Ceses/DimisionesPublished 12/08/2013· Registered 26/07/2013· I/A 17
  7. NombramientosPublished 12/08/2013· Registered 26/07/2013· I/A 17

Changes

  1. 27/08/2015Fusión por absorción

Timeline (BORME)

  1. 04/08/2025#8767615
    Reelecciones
    MADERAS DEL NORTE SA. Reelecciones. Adm. Unico: BADIOLA GAGO SUSANA. Datos registrales. S 8 , H VI 1040, I/A 22 (28.07.25).
  2. 03/02/2021#6237707
    Reelecciones
    MADERAS DEL NORTE SA. Reelecciones. Adm. Unico: BADIOLA GAGO SUSANA. Datos registrales. T 463 , F 148, S 8, H VI 1040, I/A 20 (20.01.21).
  3. 22/01/2016#3674783
    Ceses/DimisionesNombramientos
    MADERAS DEL NORTE SA. Ceses/Dimisiones. Consejero: BADIOLA GAGO SUSANA. Presidente: BADIOLA GAGO SUSANA. Consejero: BADIOLA GAGO ANTONIO. Secretario: BADIOLA GAGO ANTONIO. Consejero: BADIOLA GAGO EDUARDO. Con.Delegado: BADIOLA GAGO SUSANA. Nombramien…
  4. 27/08/2015#3478465
    Fusión por absorción
    MADERAS DEL NORTE SA. Fusión por absorción. Sociedades absorbidas: INMOBILIARIA PARQUE DE AMEZOLA SA. Datos registrales. T 463 , F 145, S 8, H VI 1040, I/A 18 ( 7.08.15).
  5. 12/08/2013#2409524
    Ceses/DimisionesNombramientos
    MADERAS DEL NORTE SA. Ceses/Dimisiones. Con.Delegado: BADIOLA GAGO SUSANA. Consejero: BADIOLA GAGO EDUARDO;BADIOLA GAGO ANTONIO;BADIOLA GAGO SUSANA. Secretario: BADIOLA GAGO SUSANA. Presidente: BADIOLA GAGO ANTONIO. Consejero: BADIOLA GAGO EDUARDO;BA…

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 addressNO CONSTA, AR, Vitoria-Gasteiz, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector