MADERAS PACENSES S.L

Hoja BA10533· NIF B06316947

VigenteBadajoz
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Directors :
Pinilla Franco Manuel, Victor Manuel Pinilla Garcia, Benjamin Pinilla Garcia, Lazaro Pinilla Garcia

Legal information

Legal information for MADERAS PACENSES S.L

NIF
Hoja registral
IRUS1000180065037
Register referenceTomo 201 · Folio 10 · Hoja BA10533
StatusVigente

Activity

MADERAS PACENSES S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 29 April 2025, 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

Auditors

Current

Directors network map

8 nodes Person Company
MADERAS PACENSES S.LPinilla Garcia BenjaminPinilla Garcia Benja…Pinilla Garcia LazaroPinilla Garcia LazaroPinilla Franco ManuelPinilla Franco ManuelPinilla Garcia Victor ManuelPinilla Garcia Victo…SOUTHWOOD IMPORT S.LSOUTHWOOD IMPORT S.LMADERAS LA ANTILLA SLMADERAS LA ANTILLA SLMADERAS RUTA DE LA PLATA SLMADERAS RUTA DE LA P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS PACENSES S.LPinilla Franco ManuelPinilla Franco Manuel

Beneficial owner (UBO)

Pinilla Franco Manuel100 %

Individual · ultimate beneficial owner · since 25/03/2013

Beneficial owner network map

2 nodes Person Company
MADERAS PACENSES S.LPinilla Franco ManuelPinilla Franco Manuel

Registered actos

  1. Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 7
  2. NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 7
  3. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 6
  4. Modificaciones estatutariasPublished 08/02/2022· Registered 01/02/2022· I/A 5
  5. Declaración de unipersonalidadPublished 25/03/2013· Registered 18/03/2013· I/A 4
  6. Ceses/DimisionesPublished 25/03/2013· Registered 18/03/2013· I/A 3
  7. NombramientosPublished 25/03/2013· Registered 18/03/2013· I/A 3
  8. Modificaciones estatutariasPublished 25/03/2013· Registered 18/03/2013· I/A 3
  9. Cambio de domicilio socialPublished 25/03/2013· Registered 18/03/2013· I/A 3
  10. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 2

Changes

  1. 08/02/2022Modificaciones estatutarias
  2. 25/03/2013Cambio de domicilio social

    POLIG INDUSTRIAL EL NEVERO, CALLE RIO SEGURA 19 (BADAJOZ)

  3. 25/03/2013Declaración de unipersonalidad

    PINILLA FRANCO MANUEL

  4. 25/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2025#8610867
    Ceses/DimisionesNombramientos
    MADERAS PACENSES S.L. Ceses/Dimisiones. Adm. Unico: MANUEL PINILLA FRANCO. Nombramientos. Consejero: MANUEL PINILLA FRANCO;LAZARO PINILLA GARCIA;BENJAMIN PINILLA GARCIA;VICTOR MANUEL PINILLA GARCIA. Presidente: MANUEL PINILLA FRANCO. Con.Delegado: MA…
  2. 12/02/2024#7927257
    Nombramientos
    MADERAS PACENSES S.L. Nombramientos. Aud.Supl.: JUAN ANTONIO REYES BIOSCA. Auditor: MARIA DEL CARMEN REYES ANGULO. Datos registrales. T 201 , F 10, S 8, H BA 10533, I/A 6 ( 5.02.24).
  3. 08/02/2022#6800115
    Modificaciones estatutarias
    MADERAS PACENSES S.L. Modificaciones estatutarias. 19. Administración y Representacion. Datos registrales. T 201 , F 10, S 8, H BA 10533, I/A 5 ( 1.02.22).
  4. 25/03/2013#2191349
    Declaración de unipersonalidad
    MADERAS PACENSES S.L. Declaración de unipersonalidad. Socio único: PINILLA FRANCO MANUEL. Datos registrales. T 201 , F 9, S 8, H BA 10533, I/A 4 (18.03.13).
  5. 25/03/2013#2191348
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADERAS PACENSES S.L. Ceses/Dimisiones. Adm. Solid.: PINILLA FRANCO JUAN CARLOS. Nombramientos. Adm. Unico: PINILLA FRANCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.Artí…
  6. 20/11/2012#1989426
    Ceses/Dimisiones
    MADERAS PACENSES S.L. Ceses/Dimisiones. Adm. Solid.: PINILLA FRANCO MANUEL. Datos registrales. T 201 , F 7, S 8, H BA 10533, I/A 2 ( 8.11.12).

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EL NEVERO, CALLE RIO SEGURA 19 (BADAJOZ), Badajoz
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