MADERAS TRAMUNTANA SL

Hoja PM92789· NIF B67873877

VigenteIlles Balears
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2022
Director :
Oliver Socias Francisco

Legal information

Legal information for MADERAS TRAMUNTANA SL

NIF
Hoja registral
IRUS1000100054334
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2022
Register referenceTomo 2930 · Folio 158 · Hoja PM92789
StatusVigente

Activity

MADERAS TRAMUNTANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 24 January 2022. The Spanish commercial register has published 5 filings for this company, from 24 January 2022 to 27 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

: Gestionar y fomentar la recogida, almacenamiento, transporte y eliminación de todo tipo de residuos de maderas. Realización, diseño, fabricación, comercialización o utilización de productos o envases de madera que favorezcan la prevención de la generación de residuos y faciliten la ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MADERAS TRAMUNTANA SLOliver Socias FranciscoOliver Socias Franci…BAJOKET SLBAJOKET SLCENTRAL BALEAR DE PALETS SLCENTRAL BALEAR DE PA…TRAMUNTANA FOREST ENERGY SLTRAMUNTANA FOREST EN…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2026· Registered 21/04/2026· I/A 3
  2. NombramientosPublished 27/04/2026· Registered 21/04/2026· I/A 3
  3. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 2
  4. ConstituciónPublished 24/01/2022· Registered 17/01/2022· I/A 1
  5. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 1

Capital · events

  1. 24/01/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/04/2026#9194907
    Ceses/DimisionesNombramientos
    MADERAS TRAMUNTANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOCIAS PONS MARTINA. Nombramientos. Adm. Unico: OLIVER SOCIAS FRANCISCO. Datos registrales. S 8 , H PM 92789, I/A 3 (21.04.26).
  2. 31/03/2022#6886839
    Nombramientos
    MADERAS TRAMUNTANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OLIVER SOCIAS FRANCISCO;OLIVER RIPOLL JOSE. Datos registrales. T 2930 , F 158, S 8, H PM 92789, I/A 2 (24.03.22).
  3. 24/01/2022#6774361
    ConstituciónNombramientos
    MADERAS TRAMUNTANA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.01.22. Objeto social: : Gestionar y fomentar la recogida, almacenamiento, transporte y eliminación de todo tipo de residuos de maderas. Realización, diseño, fabri…

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· Incorporated 2022

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 addressLUGAR POLIGONO 14 - PARCELA 5, SES CREMADES (SELVA), Illes Balears
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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector