MADERAS JOSE MARIA SL

Hoja SA3960· NIF B37291267

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 045,45 €
Director :
Benito Hernandez Alejandro

Legal information

Legal information for MADERAS JOSE MARIA SL

NIF
Hoja registral
IRUS1000054334036
Legal formSociedad Limitada (SL)
Share capital27 045,45 €
Phone
Register referenceTomo 199 · Folio 204 · Hoja SA3960
StatusVigente

Activity

MADERAS JOSE MARIA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 3 September 2015 to 28 February 2025, across 4 distinct types of filing. Its registered share capital is 27 045,45 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MADERAS JOSE MARIA SLBenito Hernandez AlejandroBenito Hernandez Ale…AGRICOLA BENITO HERNANDEZ SLAGRICOLA BENITO HERN…BENITO CESTEROS SLBENITO CESTEROS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADERAS JOSE MARIA SLBenito Hernandez AlejandroBenito Hernandez Ale…BENITO CESTEROS SLBENITO CESTEROS SL

Beneficial owner (UBO)

Benito Hernandez Alejandro100 %

Individual · ultimate beneficial owner · since 28/02/2025

Beneficial owner network map

3 nodes Person Company
MADERAS JOSE MARIA SLBenito Hernandez AlejandroBenito Hernandez Ale…BENITO CESTEROS SLBENITO CESTEROS SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 8
  2. Reducción de capitalPublished 28/02/2025· Registered 21/02/2025· I/A 7
  3. NombramientosPublished 17/03/2023· Registered 06/03/2023· I/A 6
  4. Ceses/DimisionesPublished 17/03/2023· Registered 06/03/2023· I/A 5
  5. NombramientosPublished 17/03/2023· Registered 06/03/2023· I/A 5
  6. Ceses/DimisionesPublished 03/09/2015· Registered 17/08/2015· I/A 4
  7. NombramientosPublished 03/09/2015· Registered 17/08/2015· I/A 4

Changes

  1. 28/02/2025Declaración de unipersonalidad

    BENITO HERNANDEZ ALEJANDRO

Capital · events

  1. 28/02/2025Reducción de capital
    Resulting capital: 27 045,45 €

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. 28/02/2025#8517353
    Declaración de unipersonalidad
    MADERAS JOSE MARIA SL. Declaración de unipersonalidad. Socio único: BENITO HERNANDEZ ALEJANDRO. Datos registrales. S 8 , H SA 3960, I/A 8 (21.02.25).
  2. 28/02/2025#8517352
    Reducción de capital
    MADERAS JOSE MARIA SL. Reducción de capital. Importe reducción: 9.015,15 Euros. Resultante Suscrito: 27.045,45 Euros. Datos registrales. S 8 , H SA 3960, I/A 7 (21.02.25).
  3. 17/03/2023#7444082
    Nombramientos
    MADERAS JOSE MARIA SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 199 , F 204, S 8, H SA 3960, I/A 6 ( 6.03.23).
  4. 17/03/2023#7444081
    Ceses/DimisionesNombramientos
    MADERAS JOSE MARIA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ RICARDA. Nombramientos. Adm. Unico: BENITO HERNANDEZ ALEJANDRO. Datos registrales. T 199 , F 203, S 8, H SA 3960, I/A 5 ( 6.03.23).
  5. 03/09/2015#3487109
    Ceses/DimisionesNombramientos
    MADERAS JOSE MARIA SL. Ceses/Dimisiones. Adm. Solid.: BENITO RAMOS JOSE MARIA;HERNANDEZ HERNANDEZ RICARDA. Nombramientos. Adm. Unico: HERNANDEZ HERNANDEZ RICARDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressAmerica Polig. Industrial Los Villares, SALAMANCA, VILLARES DE LA REINA
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 4689 — are listed together.

Prospect this sectorAll companies in this sector