BANCO DE GALICIA BECERREA

Hoja LU1762· NIF A36600229

VigenteLugo
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
242 200,00 €
Former name :
MADERGAL SL

Legal information

Legal information for BANCO DE GALICIA BECERREA

NIF
Hoja registral
IRUS1000401060139
Legal formSociedad Limitada (SL)
Share capital242 200,00 €
LocalityGuitiriz
Phone
Register referenceTomo 504 · Folio 77 · Hoja LU1762
Former names
MADERGAL SL2016-04-15 → 2026-09-14
StatusVigente

Activity

BANCO DE GALICIA BECERREA is a Sociedad Limitada (SL) with its registered office in Guitiriz (Lugo, Galicia). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 43 filings for this company, from 21 January 2009 to 14 September 2026, across 10 distinct types of filing. Its registered share capital is 242 200,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

a) El aserradero y cepillado de madera (CNAE 1611 objeto principal). b) La explotación de bosques (CNAE 0220) y elaboración y compraventa de toda clase de maderas y sus transformaciones, así como el transporte de mercancías por carretera de cualquier clase y por cualquier medio nacional e internacio.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BANCO DE GALICIA BECE…Amenedo Servia Juan JoseAmenedo Servia Juan …

Registered actos

  1. Ceses/DimisionesPublished 14/09/2026· Registered 01/09/2026· I/A 22
  2. Cambio de objeto socialPublished 14/09/2026· Registered 01/09/2026· I/A 22
  3. Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 21
  4. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 21
  5. RevocacionesPublished 02/06/2026· Registered 26/05/2026· I/A 20
  6. NombramientosPublished 19/01/2022· Registered 07/01/2022· I/A 18
  7. Ceses/DimisionesPublished 07/02/2018· Registered 12/01/2018· I/A 17
  8. NombramientosPublished 07/02/2018· Registered 12/01/2018· I/A 17
  9. Ceses/DimisionesPublished 15/04/2016· Registered 05/04/2016· I/A 15
  10. NombramientosPublished 15/04/2016· Registered 05/04/2016· I/A 15

Changes

  1. Cambio de denominación social (Registro Mercantil)

    MADERGAL SLBANCO DE GALICIA BECERREA

  2. 14/09/2026Cambio de objeto social

    a) El aserradero y cepillado de madera (CNAE 1611 objeto principal). b) La explotación de bosques (CNAE 0220) y elaboración y compraventa de toda clase de maderas y sus transformaciones, así como el transporte de mercancías por carretera de cualquier clase y por cualquier medio nacional e internacio.

Timeline (BORME)

  1. 14/09/2026#10742483

    Company name: MADERGAL SL

    Ceses/DimisionesCambio de objeto social
    MADERGAL SL. Ceses/Dimisiones. Consejero: AMENEDO SERVIA JUAN JOSE;CAMPOS ROCA JOSE IGNACIO. Cambio de objeto social. a) El aserradero y cepillado de madera (CNAE 1611 objeto principal). b) La explotación de bosques (CNAE 0220) y elaboración y compra
  2. 02/06/2026#9329445

    Company name: MADERGAL SL

    Ceses/DimisionesNombramientos
    MADERGAL SL. Ceses/Dimisiones. Cons.Del.Man: AMENEDO GONZALEZ ABEL. Vicepresid.: AMENEDO GONZALEZ ABEL. Consejero: AMENEDO GONZALEZ ABEL. Nombramientos. Consejero: AMENEDO SERVIA JUAN JOSE. Datos registrales. S 8 , H LU 1762, I/A 21 (26.05.26).
  3. 02/06/2026#9329444

    Company name: MADERGAL SL

    Revocaciones
    MADERGAL SL. Revocaciones. Apo.Manc.: CAMPOS ROCA JOSE IGNACIO;AMENEDO SERVIA JUAN JOSE. Datos registrales. S 8 , H LU 1762, I/A 20 (26.05.26).
  4. 19/01/2022#6767488

    Company name: MADERGAL SL

    Nombramientos
    MADERGAL SL. Nombramientos. Apo.Manc.: CAMPOS ROCA JOSE IGNACIO;RIVERA VILAR JOSE;VAZQUEZ CEBEIRA MANUEL ALEJANDRO;AMENEDO SERVIA JUAN JOSE;FERNANDEZ BLANCO OSCAR;FERNANDEZ ALONSO CAMILO. Datos registrales. T 504 , F 77, S 8, H LU 1762, I/A 18 ( 7.01
  5. 07/02/2018#4735230

    Company name: MADERGAL SL

    Ceses/DimisionesNombramientos
    MADERGAL SL. Ceses/Dimisiones. Consejero: FERNANDEZ MONTES MIGUEL. Cons.Del.Man: FERNANDEZ MONTES MIGUEL. Nombramientos. Consejero: FERNANDEZ BLANCO OSCAR. Datos registrales. T 504 , F 77, S 8, H LU 1762, I/A 17 (12.01.18).
  6. 15/04/2016#3813965

    Company name: MADERGAL SL

    Ceses/DimisionesNombramientos
    MADERGAL SL. Ceses/Dimisiones. Secretario: CAMPOS ROCA JOSE IGNACIO. Nombramientos. Consejero: VAZQUEZ CEBEIRA MANUEL ALEJANDRO;RIVERA VILAR JOSE. Secretario: RIVERA VILAR JOSE. Datos registrales. T 101 , F 141, S 8, H LU 1762, I/A 15 ( 5.04.16).

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 addressGuitiriz, Lugo
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 — Explotación de la madera — are listed together.