MADERAS SIERO SA

Hoja AS7820· NIF A33038266

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Garcia Pedro, Martinez Garcia Adelina, Martinez Garcia Martina

Legal information

Legal information for MADERAS SIERO SA

NIF
Hoja registral
IRUS1000222746763
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1516 · Folio 46 · Hoja AS7820
StatusVigente

Activity

MADERAS SIERO SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 13 filings for this company, from 27 April 2010 to 6 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 21
  2. Modificaciones estatutariasPublished 06/02/2026· Registered 30/01/2026· I/A 21
  3. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 20
  4. Ceses/DimisionesPublished 30/04/2021· Registered 22/04/2021· I/A 19
  5. NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 19
  6. ReeleccionesPublished 30/04/2021· Registered 22/04/2021· I/A 19
  7. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 18
  8. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 17
  9. Ceses/DimisionesPublished 17/04/2015· Registered 09/04/2015· I/A 16
  10. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 16
  11. ReeleccionesPublished 17/04/2015· Registered 09/04/2015· I/A 16
  12. Modificaciones estatutariasPublished 15/12/2014· Registered 04/12/2014· I/A 15
  13. ReeleccionesPublished 27/04/2010· Registered 15/04/2010· I/A 14

Changes

  1. 06/02/2026Modificaciones estatutarias
  2. 15/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2026#9057832
    Ceses/DimisionesModificaciones estatutarias
    MADERAS SIERO SA. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ GARCIA ADELINA. Modificaciones estatutarias. Artículo de los Estatutos : 30. Administración. Datos registrales. S 8 , H AS 7820, I/A 21 (30.01.26).
  2. 15/10/2025#8866693
    Nombramientos
    MADERAS SIERO SA. Nombramientos. Auditor: NORTE AUDITORES Y ASESORES SL. Datos registrales. S 8 , H AS 7820, I/A 20 ( 8.10.25).
  3. 30/04/2021#6386052
    Ceses/DimisionesNombramientosReelecciones
    MADERAS SIERO SA. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ GARCIA PEDRO;MARTINEZ GARCIA ADELINA. Nombramientos. Cons.Del.Sol: MARTINEZ GARCIA PEDRO;MARTINEZ GARCIA ADELINA. Reelecciones. Consejero: MARTINEZ GARCIA PEDRO;MARTINEZ GARCIA ADELINA;MARTIN…
  4. 22/12/2017#4673270
    Nombramientos
    MADERAS SIERO SA. Nombramientos. Apoderado: MARTINEZ PRIETO SUSANA. Datos registrales. T 1516 , F 46, S 8, H AS 7820, I/A 18 (15.12.17).
  5. 22/12/2017#4673269
    Nombramientos
    MADERAS SIERO SA. Nombramientos. Apoderado: ALONSO MARTINEZ SARA. Datos registrales. T 1516 , F 45, S 8, H AS 7820, I/A 17 (15.12.17).
  6. 17/04/2015#3285387
    Ceses/DimisionesNombramientosReelecciones
    MADERAS SIERO SA. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ GARCIA ADELINA;MARTINEZ GARCIA PEDRO. Nombramientos. Cons.Del.Sol: MARTINEZ GARCIA PEDRO;MARTINEZ GARCIA ADELINA. Reelecciones. Consejero: MARTINEZ GARCIA PEDRO;MARTINEZ GARCIA ADELINA;MARTIN…
  7. 15/12/2014#3110168
    Modificaciones estatutarias
    MADERAS SIERO SA. Modificaciones estatutarias. 30. Administración y Representacion.-. Datos registrales. T 1516 , F 45, S 8, H AS 7820, I/A 15 ( 4.12.14).
  8. 27/04/2010#694829
    Reelecciones
    MADERAS SIERO SA. Reelecciones. Consejero: MARTINEZ GARCIA PEDRO;MARTINEZ GARCIA ADELINA;MARTINEZ GARCIA MARTINA. Presidente: MARTINEZ GARCIA PEDRO. Cons.Del.Sol: MARTINEZ GARCIA ADELINA;MARTINEZ GARCIA PEDRO. Secretario: MARTINEZ GARCIA ADELINA. Dat…

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 addressFINCA LOS CUETOS, ARGUELLES, ASTURIAS, SIERO
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