MADERAS Y ASERRADOS SL
Hoja M759016· NIF B67896985
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 17/01/2022
- Director :
- Martinez Moratalla Jose-Antonio
Legal information
Legal information for MADERAS Y ASERRADOS SL
Activity
MADERAS Y ASERRADOS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 17 January 2022. The Spanish commercial register has published 4 filings for this company, from 17 January 2022 to 7 January 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
Comercio alpor mayor de madera, madera devastada, listones, tableros y otros productros semielaborados de madera y madera artificial, corcho, resinas y otros productos forestales.
Directors and representatives
Directors
Current
- Martinez Moratalla Jose-AntonioSince 10/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Moratalla Jose-Antonio100 %
Individual · ultimate beneficial owner · since 17/01/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/01/2026· Registered 29/12/2025· I/A 2
- ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
- Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 1
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1
Changes
- 07/01/2026Cambio de domicilio social
C/ ARROYO DEL CULEBRO 12 - NAVE 8, POLIGONO INDUST (PINTO)
- 17/01/2022Declaración de unipersonalidad
MARTINEZ MORATALLA JOSE-ANTONIO
Capital · events
- 17/01/2022ConstituciónInitial capital: 4 000,00 €
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)
- 07/01/2026#10379820Cambio de domicilio social
MADERAS Y ASERRADOS SL. Cambio de domicilio social. C/ ARROYO DEL CULEBRO 12 - NAVE 8, POLIGONO INDUST (PINTO). Datos registrales. S 8 , H M 759016, I/A 2 (29.12.25).
- 17/01/2022#6762608ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS Y ASERRADOS SL. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: Comercio alpor mayor de madera, madera devastada, listones, tableros y otros productros semielaborados de madera y madera artificial, corcho, resinas y otros prod…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.