MADERCLASS SA

Hoja B283026· NIF A63550016

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Director :
Rivas Delgado Juan

Legal information

Legal information for MADERCLASS SA

NIF
Hoja registral
IRUS1000353584368
Legal formSociedad Anónima (SA)
LocalitySentmenat
Phone
Register referenceTomo 36694 · Folio 58 · Hoja B283026
StatusVigente

Activity

MADERCLASS SA is a Sociedad Anónima (SA) with its registered office in Sentmenat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 31 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MADERCLASS SARivas Delgado JuanRivas Delgado JuanRIVADE SLRIVADE SLGRAPA STUDIO S.LGRAPA STUDIO S.L

Registered actos

  1. NombramientosPublished 31/10/2025· Registered 23/10/2025· I/A 6
  2. NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 5
  3. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 4
  4. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 3
  5. RevocacionesPublished 25/11/2009· Registered 13/11/2009· I/A 2
  6. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 25/11/2009· Registered 13/11/2009· I/A 2

Changes

  1. 25/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2025#8893295
    Nombramientos
    MADERCLASS SA. Nombramientos. ADM.UNICO: RIVAS DELGADO JUAN. Datos registrales. S 8 , H B 283026, I/A 6 (23.10.25).
  2. 26/10/2020#6087059
    Nombramientos
    MADERCLASS SA. Nombramientos. ADM.UNICO: RIVAS DELGADO JUAN. Datos registrales. T 36694 , F 58, S 8, H B 283026, I/A 5 (15.10.20).
  3. 24/11/2015#3599361
    Nombramientos
    MADERCLASS SA. Nombramientos. ADM.UNICO: RIVAS DELGADO JUAN. Datos registrales. T 36694 , F 58, S 8, H B 283026, I/A 4 (16.11.15).
  4. 04/12/2009#496698
    Nombramientos
    MADERCLASS SA. Nombramientos. APODERADO: SOLER BARRACHINA NURIA. Datos registrales. T 36694 , F 56, S 8, H B 283026, I/A 3 (24.11.09).
  5. 25/11/2009#481822
    RevocacionesNombramientosModificaciones estatutarias
    MADERCLASS SA. Revocaciones. CONSEJERO: RIVAS DELGADO JUAN. PRESIDENTE: RIVAS DELGADO JUAN. CONS. DELEG.: RIVAS DELGADO JUAN. CONSEJERO: MARSAL ESMET HERMENEGILDO. SECRETARIO: MARSAL ESMET HERMENEGILDO. CONSEJERO: MARIO ALBRICCI. Nombramientos. ADM.U…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVENIDA PRINCIPAL, 41 NAVE 3, BARCELONA, SENTMENAT
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector