MADERAS MEDINA SL

Hoja TO453· NIF B45035854

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
CAPITAL E INVERSION MORENO FERNANDEZ SL, CAPITAL E INVERSION MORENO MARTINEZ SL

Legal information

Legal information for MADERAS MEDINA SL

NIF
Hoja registral
IRUS1000222647042
Legal formSociedad Limitada (SL)
LocalityOcaña
Phone
Register referenceTomo 1435 · Folio 37 · Hoja TO453
StatusVigente

Activity

MADERAS MEDINA SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 13 filings for this company, from 30 October 2009 to 17 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
MADERAS MEDINA SLCAPITAL E INVERSION MORENO FERNANDEZ SLCAPITAL E INVERSION …CAPITAL E INVERSION MORENO MARTINEZ SLCAPITAL E INVERSION …MEKA-BLOCK SAMEKA-BLOCK SAORCADES FINCAS AGRICOLAS 2009 SLORCADES FINCAS AGRIC…MACASAR INVERSIONES 2015 SLMACASAR INVERSIONES …SICOMORO INVERSIONES 2015 SLSICOMORO INVERSIONES…

Registered actos

  1. NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 31
  2. NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 30
  3. RevocacionesPublished 11/11/2019· Registered 31/10/2019· I/A 28
  4. NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 28
  5. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 27
  6. Ceses/DimisionesPublished 13/02/2017· Registered 27/01/2017· I/A 26
  7. NombramientosPublished 13/02/2017· Registered 27/01/2017· I/A 26
  8. Ceses/DimisionesPublished 22/03/2013· Registered 14/03/2013· I/A 24
  9. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 24
  10. ReeleccionesPublished 22/03/2013· Registered 14/03/2013· I/A 24
  11. NombramientosPublished 30/10/2009· Registered 22/10/2009· I/A 23

Timeline (BORME)

  1. 17/11/2025#8922502
    Nombramientos
    MADERAS MEDINA SL. Nombramientos. Aud.Supl.: JUAN IGNACIO SANZ DE GARNICA. Auditor: JACOBO SANZ GOMEZ. Datos registrales. S 8 , H TO 453, I/A 31 (10.11.25).
  2. 22/11/2022#7255798
    Nombramientos
    MADERAS MEDINA SL. Nombramientos. Auditor: JACOBO SANZ GOMEZ. Aud.Supl.: JUAN IGNACIO SANZ DE GARNICA. Datos registrales. T 1435 , F 37, S 8, H TO 453, I/A 30 (14.11.22).
  3. 21/01/2021#6216371
    MADERAS MEDINA SL. Otros conceptos: Modificado el artículo 28 de los estatutos sociales, relativo a la retribución del cargo de administrador para que éste sea gratuito. Datos registrales. T 1435 , F 37, S 8, H TO 453, I/A 29 (14.01.21).
  4. 11/11/2019#5654078
    RevocacionesNombramientos
    MADERAS MEDINA SL. Revocaciones. Auditor: SANZ DE GARNICA JUAN IGNACIO. Aud.Supl.: SANZ GOMEZ JACOBO. Nombramientos. Auditor: SANZ GOMEZ JACOBO. Aud.Supl.: SANZ DE GARNICA JUAN IGNACIO. Datos registrales. T 1435 , F 37, S 8, H TO 453, I/A 28 (31.10.1…
  5. 29/01/2018#4719325
    Nombramientos
    MADERAS MEDINA SL. Nombramientos. Auditor: SANZ DE GARNICA JUAN IGNACIO. Aud.Supl.: SANZ GOMEZ JACOBO. Datos registrales. T 1435 , F 37, S 8, H TO 453, I/A 27 (22.01.18).
  6. 13/02/2017#4242124
    Ceses/DimisionesNombramientos
    MADERAS MEDINA SL. Ceses/Dimisiones. Adm. Solid.: MORENO CABALLERO JULIAN;MORENO MARTINEZ FRANCISCO;MORENO FERNANDEZ- CAÑAVERAL MARIA-GEMA. Nombramientos. Adm. Solid.: CAPITAL E INVERSION MORENO FERNANDEZ SL;CAPITAL E INVERSION MORENO MARTINEZ SL. Da…
  7. 25/05/2015#3337512
    MADERAS MEDINA SL. Otros conceptos: ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1435 , F 36, S 8, H TO 453, I/A 25 (18.05.15).
  8. 22/03/2013#2190801
    Ceses/DimisionesNombramientosReelecciones
    MADERAS MEDINA SL. Ceses/Dimisiones. Adm. Solid.: MORENO CABALLERO FRANCISCO. Nombramientos. Adm. Solid.: MORENO FERNANDEZ- CAÑAVERAL MARIA-GEMA;MORENO MARTINEZ FRANCISCO. Reelecciones. Adm. Solid.: MORENO CABALLERO JULIAN. Datos registrales. T 1435 …
  9. 30/10/2009#445812
    Nombramientos
    MADERAS MEDINA SL. Nombramientos. Auditor: SANZ GOMEZ JACOBO. Aud.Supl.: SANZ DE GARNICA JUAN-IGNACIO. Datos registrales. T 1435 , F 36, S 8, H TO 453, I/A 23 (22.10.09).

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 addressCarretera de Cabañas s/n, TOLEDO, OCAÑA
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 4683 — are listed together.

Prospect this sectorAll companies in this sector