MADERAS JJ MACEIRA SL

Hoja PO59578· NIF B27826445

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
28/01/2016
Director :
Maceira Maceira Juan-Jesus

Legal information

Legal information for MADERAS JJ MACEIRA SL

NIF
Hoja registral
IRUS1000101909233
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date28/01/2016
LocalityO Porriño
Registro MercantilPONTEVEDRA
Register referenceTomo 4093 · Folio 180 · Hoja PO59578
StatusVigente

Activity

MADERAS JJ MACEIRA SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). It was incorporated on 28 January 2016. The Spanish commercial register has published 5 filings for this company, from 28 January 2016 to 16 December 2025, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

1611

Corporate purpose

Compra, venta, almacenamiento, transporte de madera tanto en bruto como aserrada. Aserrado y transformación de madera. Importación y exportación de todo tipo de madera. Compra, venta y arrendamiento de bienes inmuebles, tanto rústicos como urbanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MADERAS JJ MACEIRA SLMaceira Maceira Juan JesusMaceira Maceira Juan…PROMOCIONES BERBES SLPROMOCIONES BERBES SLHOTEL PARQUE PORRIÑO SLHOTEL PARQUE PORRIÑO…MACEIRA SLMACEIRA SLMADERAS MANUEL GIL ALONSO SLMADERAS MANUEL GIL A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS JJ MACEIRA SLMaceira Maceira Juan-JesusMaceira Maceira Juan…

Beneficial owner (UBO)

Maceira Maceira Juan-Jesus100 %

Individual · ultimate beneficial owner · since 28/01/2016

Beneficial owner network map

2 nodes Person Company
MADERAS JJ MACEIRA SLMaceira Maceira Juan-JesusMaceira Maceira Juan…

Registered actos

  1. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 3
  2. Cambio de domicilio socialPublished 16/12/2025· Registered 09/12/2025· I/A 2
  3. ConstituciónPublished 28/01/2016· Registered 20/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 28/01/2016· Registered 20/01/2016· I/A 1
  5. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 16/12/2025Cambio de domicilio social

    BARRO LEVADA, 18, MOSENDE (SAN JORGE P.) 36413 (PORRIÑO (O))

  2. 28/01/2016Declaración de unipersonalidad

    MACEIRA MACEIRA JUAN-JESUS

Capital · events

  1. 28/01/2016Constitución
    Initial capital: 15 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/12/2025#8975036
    Nombramientos
    MADERAS JJ MACEIRA SL. Nombramientos. Apoderado: MACEIRA SILVA ALEJANDRO. Datos registrales. S 8 , H PO 59578, I/A 3 ( 9.12.25).
  2. 16/12/2025#8975035
    Cambio de domicilio social
    MADERAS JJ MACEIRA SL. Cambio de domicilio social. BARRO LEVADA, 18, MOSENDE (SAN JORGE P.) 36413 (PORRIÑO (O)). Datos registrales. S 8 , H PO 59578, I/A 2 ( 9.12.25).
  3. 28/01/2016#3685989
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS JJ MACEIRA SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: Compra, venta, almacenamiento, transporte de madera tanto en bruto como aserrada. Aserrado y transformación de madera. Importación y exportación de todo tipo de ma…

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· Incorporated 2016

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 addressBARRO LEVADA, 18, MOSENDE (SAN JORGE P.) 36413 (PORRIÑO (O)), O Porriño, Pontevedra
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 1611 — are listed together.

Prospect this sectorAll companies in this sector