MADERAS TIZNEROS SL
Hoja SG589· NIF B40127839
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Julio Javier Casado Pablos
Legal information
Legal information for MADERAS TIZNEROS SL
Activity
MADERAS TIZNEROS SL is a Sociedad Limitada (SL) with its registered office in Espirdo (Segovia, Castilla y León). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 11 filings for this company, from 28 January 2009 to 22 January 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Julio Javier Casado PablosSince 15/01/2026Administrador Único
Former
- Casado Martin FranciscoCeased on 10/12/2010Administrador Único
Auditors
Current
- Since 21/02/2013
- Monreal Caballero, GermanSince 16/02/2012Auditor Suplente
- Poza Madrigal, Miguel JesusSince 16/02/2012Auditor
Directors network map
Registered actos
- ReeleccionesPublished 22/01/2026· Registered 15/01/2026· I/A 15
- ReeleccionesPublished 18/02/2021· Registered 10/02/2021· I/A 14
- NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 13
- ReeleccionesPublished 14/01/2016· Registered 05/01/2016· I/A 13
- Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 12
- NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 12
- NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 11
- Ceses/DimisionesPublished 20/12/2010· Registered 10/12/2010· I/A 10
- NombramientosPublished 20/12/2010· Registered 10/12/2010· I/A 10
- NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 9
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 8
Timeline (BORME)
- 22/01/2026#9028152Reelecciones
MADERAS TIZNEROS SL. Reelecciones. Adm. Unico: JULIO JAVIER CASADO PABLOS. Datos registrales. S 8 , H SG 589, I/A 15 (15.01.26).
- 18/02/2021#6265767Reelecciones
MADERAS TIZNEROS SL. Reelecciones. Adm. Unico: CASADO PABLOS JULIO JAVIER. Datos registrales. T 30 , F 35, S 8, H SG 589, I/A 14 (10.02.21).
- 14/01/2016#3662149NombramientosReelecciones
MADERAS TIZNEROS SL. Nombramientos. Auditor: MOORE STEPHENS AFJ AUDITORES SL. Reelecciones. Adm. Unico: CASADO PABLOS, JULIO JAVIER. Datos registrales. T 30 , F 34, S 8, H SG 589, I/A 13 ( 5.01.16).
- 28/02/2013#2154070Ceses/DimisionesNombramientos
MADERAS TIZNEROS SL. Ceses/Dimisiones. Auditor: POZA MADRIGAL MIGUEL JESUS. Aud.Supl.: MONREAL CABALLERO GERMAN;MONREAL CABALLERO GERMAN. Nombramientos. Auditor: MOORE STEPHENS AFJ AUDITORES SL. Datos registrales. T 30 , F 34, S 8, H SG 589, I/A 12 (… - 29/02/2012#1617707Nombramientos
MADERAS TIZNEROS SL. Nombramientos. Auditor: POZA MADRIGAL, MIGUEL JESUS. Aud.Supl.: MONREAL CABALLERO, GERMAN. Datos registrales. T 30 , F 34, S 8, H SG 589, I/A 11 (16.02.12).
- 20/12/2010#993055Ceses/DimisionesNombramientos
MADERAS TIZNEROS SL. Ceses/Dimisiones. Adm. Unico: CASADO MARTIN FRANCISCO. Nombramientos. Adm. Unico: CASADO PABLOS JULIO JAVIER. Datos registrales. T 30 , F 34, S 8, H SG 589, I/A 10 (10.12.10).
- 30/12/2009#533026Nombramientos
MADERAS TIZNEROS SL. Nombramientos. Auditor: POZA MADRIGAL MIGUEL-JESUS. Aud.Supl.: MONREAL CABALLERO GERMAN. Datos registrales. T 30 , F 34, S 8, H SG 589, I/A 9 (18.12.09).
- 28/01/2009#37081Nombramientos
MADERAS TIZNEROS SL. Nombramientos. Apo.Manc.: CASADO PABLOS JULIO JAVIER;CASADO DE PABLOS MARIA-LUZ. Datos registrales. T 30 , F 33, S 8, H SG 589, I/A 8 (19.01.09).
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.