MADERAS GALLEGAS SA

Hoja B73165· NIF A58035130

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Directors :
Bouzas Bouzas Jose Manuel, Neiro Souto Francisco Jose, Sieira Lopez Enrique Jose

Legal information

Legal information for MADERAS GALLEGAS SA

NIF
Hoja registral
IRUS1000315497272
Legal formSociedad Anónima (SA)
LocalitySanta Eulàlia de Ronçana
Phone
Register referenceTomo 38643 · Folio 63 · Hoja B73165
StatusVigente

Activity

MADERAS GALLEGAS SA is a Sociedad Anónima (SA) with its registered office in Santa Eulàlia de Ronçana (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 19 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MADERAS GALLEGAS SABouzas Bouzas Jose ManuelBouzas Bouzas Jose M…Neiro Souto Francisco JoseNeiro Souto Francisc…Sieira Lopez Enrique JoseSieira Lopez Enrique…CORUÑESA DE CALEFACCIONES SLCORUÑESA DE CALEFACC…NIF:B15255359NIF:B15255359BOTRANS SLBOTRANS SLMANUEL BOUZAS GARRIDO SAMANUEL BOUZAS GARRID…

Registered actos

  1. NombramientosPublished 19/02/2026· Registered 11/02/2026· I/A 20
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 19
  3. RevocacionesPublished 27/05/2020· Registered 19/05/2020· I/A 18
  4. NombramientosPublished 27/05/2020· Registered 19/05/2020· I/A 18
  5. RevocacionesPublished 28/05/2014· Registered 21/05/2014· I/A 17
  6. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 17
  7. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 16
  8. Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 16

Changes

  1. 06/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2026#9079975
    Nombramientos
    MADERAS GALLEGAS SA. Nombramientos. CONSEJERO: BOUZAS BOUZAS JOSE MANUEL. PRESIDENTE: BOUZAS BOUZAS JOSE MANUEL. CONSEJERO: SIEIRA LOPEZ ENRIQUE JOSE. SECRETARIO: SIEIRA LOPEZ ENRIQUE JOSE. CONSEJERO: NEIRO SOUTO FRANCISCO JOSE. Datos registrales. S …
  2. 11/04/2023#7477713
    Nombramientos
    MADERAS GALLEGAS SA. Nombramientos. APODERAD.SOL: NEIRO SOUTO FRANCISCO JOSE. Datos registrales. T 38643 , F 63, S 8, H B 73165, I/A 19 (30.03.23).
  3. 27/05/2020#5890111
    RevocacionesNombramientos
    MADERAS GALLEGAS SA. Revocaciones. CONSEJERO: BOUZAS BOUZAS ANGEL. Nombramientos. CONSEJERO: BOUZAS BOUZAS JOSE MANUEL. PRESIDENTE: BOUZAS BOUZAS JOSE MANUEL. CONSEJERO: SIEIRA LOPEZ ENRIQUE JOSE. SECRETARIO: SIEIRA LOPEZ ENRIQUE JOSE. CONSEJERO: NEI…
  4. 28/05/2014#2824599
    RevocacionesNombramientos
    MADERAS GALLEGAS SA. Revocaciones. CONSEJERO: BOUZAS BOUZAS JOSE MANUEL. PRESIDENTE: BOUZAS BOUZAS JOSE MANUEL. CONSEJERO: SIEIRA LOPEZ ENRIQUE JOSE. SECRETARIO: SIEIRA LOPEZ ENRIQUE JOSE. CONSEJERO: BOUZAS ROMERO ANGEL. Nombramientos. CONSEJERO: BOU…
  5. 06/06/2011#1244539
    NombramientosModificaciones estatutarias
    MADERAS GALLEGAS SA. Nombramientos. CONSEJERO: BOUZAS BOUZAS JOSE MANUEL. PRESIDENTE: BOUZAS BOUZAS JOSE MANUEL. CONSEJERO: SIEIRA LOPEZ ENRIQUE JOSE. SECRETARIO: SIEIRA LOPEZ ENRIQUE JOSE. CONSEJERO: BOUZAS ROMERO ANGEL. Modificaciones estatutarias.…

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 addressC/CARLES BUIGAS, 19-21, POLIG.IND.CAN MAGRE, BARCELONA, SANTA EULALIA DE RONSANA, Santa Eulàlia de Ronçana
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector