MADERAS HISPANIA SA

Hoja V11358· NIF A46355517

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Anónima (SA)
Director :
Toran Navalon Hector

Legal information

Legal information for MADERAS HISPANIA SA

NIF
Hoja registral
IRUS1000128514147
Legal formSociedad Anónima (SA)
LocalityAldaia
Phone
Register referenceTomo 3507 · Folio 168 · Hoja V11358
StatusVigente

Activity

MADERAS HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 8 filings for this company, from 22 June 2011 to 4 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADERAS HISPANIA SAToran Navalon HectorToran Navalon Hector

Registered actos

  1. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 15
  2. Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 14
  3. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 14
  4. Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 13
  5. ReeleccionesPublished 22/06/2022· Registered 14/06/2022· I/A 11
  6. ReeleccionesPublished 13/04/2016· Registered 06/04/2016· I/A 10
  7. Modificaciones estatutariasPublished 13/04/2016· Registered 06/04/2016· I/A 10
  8. ReeleccionesPublished 22/06/2011· Registered 13/06/2011· I/A 9

Changes

  1. 10/04/2025Cambio de domicilio social

    CTRA PLA DE QUART Km 58 (ALDAIA)

  2. 13/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2026#9344739
    Nombramientos
    MADERAS HISPANIA SA. Nombramientos. Apo.Manc.: TORAN NAVALON MARIA-GLADYS;TORAN NAVALON IVAN. Datos registrales. S 8 , H V 11358, I/A 15 (28.05.26).
  2. 26/05/2026#9294688
    Ceses/DimisionesNombramientos
    MADERAS HISPANIA SA. Ceses/Dimisiones. Adm. Solid.: TORAN NAVALON PLACIDO;TORAN NAVALON HECTOR. Nombramientos. Adm. Unico: TORAN NAVALON HECTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  3. 10/04/2025#8587279
    Cambio de domicilio social
    MADERAS HISPANIA SA. Cambio de domicilio social. CTRA PLA DE QUART Km 58 (ALDAIA). Datos registrales. S 8 , H V 11358, I/A 13 ( 3.04.25).
  4. 22/06/2022#7038181
    Reelecciones
    MADERAS HISPANIA SA. Reelecciones. Adm. Solid.: TORAN NAVALON HECTOR;TORAN NAVALON PLACIDO. Datos registrales. T 3507, L 820, F 168, S 8, H V 11358, I/A 11 (14.06.22).
  5. 13/04/2016#3810810
    ReeleccionesModificaciones estatutarias
    MADERAS HISPANIA SA. Reelecciones. Adm. Solid.: TORAN NAVALON HECTOR;TORAN NAVALON PLACIDO. Modificaciones estatutarias. Artículo de los estatutos: Modificada la redacción del artículo 15º de los Estatutos Sociales, en cuanto a que la duración del ca…
  6. 22/06/2011#1272111
    Reelecciones
    MADERAS HISPANIA SA. Reelecciones. Adm. Solid.: TORAN NAVALON HECTOR;TORAN NAVALON PLACIDO. Datos registrales. T 3507, L 820, F 168, S 8, H V 11358, I/A 9 (13.06.11).

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 addressCTRA PLA DE QUART Km 58 (ALDAIA), Aldaia, Valencia
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector