MADERAS HERMANOS CASTRO SL
Hoja PO7766· NIF B36050011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castro Gonzalez Juan-Carlos, Castro Gonzalez Fidel, Castro Gonzalez Fernando, Castro Gonzalez Rodolfo
Legal information
Legal information for MADERAS HERMANOS CASTRO SL
Activity
MADERAS HERMANOS CASTRO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 11 September 2018 to 4 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Castro Gonzalez Juan-CarlosSince 06/05/2025PresidenteConsejero Delegado SolidarioConsejero
- Castro Gonzalez FidelSince 06/05/2025Consejero Delegado SolidarioConsejeroSecretario
- Castro Gonzalez FernandoSince 06/05/2025Consejero
- Castro Gonzalez RodolfoSince 06/05/2025Consejero
Directors network map
Registered actos
- Ampliación del objeto socialPublished 04/06/2026· Registered 28/05/2026· I/A 12
- Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 11
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 11
Changes
- 04/06/2026Ampliación del objeto social
Servicios de reparación de maquinaria industrial. Comercio al por mayor y al por menor de maquinaria industrial, así como la venta de lubricantes, accesorios y recambios de la misma. Comercio al por mayor y al por menor de materiales de construcción, ferretería y de artículos de mobiliario y saneami.
Timeline (BORME)
- 04/06/2026#9344615Ampliación del objeto social
MADERAS HERMANOS CASTRO SL. Ampliación del objeto social. Servicios de reparación de maquinaria industrial. Comercio al por mayor y al por menor de maquinaria industrial, así como la venta de lubricantes, accesorios y recambios de la misma. Comercio … - 13/05/2025#8631421Ceses/DimisionesNombramientos
MADERAS HERMANOS CASTRO SL. Ceses/Dimisiones. Adm. Solid.: CASTRO GONZALEZ FIDEL;CASTRO GONZALEZ JUAN-CARLOS. Nombramientos. Consejero: CASTRO GONZALEZ JUAN-CARLOS. Presidente: CASTRO GONZALEZ JUAN-CARLOS. Consejero: CASTRO GONZALEZ FIDEL. Secretario… - 11/09/2018#5045628
MADERAS HERMANOS CASTRO SL. Fe de erratas: EL NUMERO DE HOJA CORRECTO DE LA SOCIEDAD "MADERAS HERMANOS CASTRO, S.L." ES EL PO-7766 (Y NO EL PO-7796 COMO POR ERROR SE HIZO CONSTAR). Datos registrales. T 622, L 622, F 31, S 8, H PO 7766, I/A 4 (16.02.9…
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
Prospect
Spanish companies in the same line of business — CNAE 1611 — are listed together.