MADERSILVA SL
Hoja LU22179· NIF B19343318
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 025,00 €
- Incorporation :
- 28/10/2024
- Director :
- Yañez Fernandez Pablo
Legal information
Legal information for MADERSILVA SL
Activity
MADERSILVA SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 28 October 2024. The Spanish commercial register has published 4 filings for this company, from 28 October 2024 to 1 September 2025, across 4 distinct types of filing. Its registered share capital is 3 025,00 €.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Corporate purpose
1) La actividad principal de la sociedad, a la que le corresponde el CNAE 0210 es silvicultura y otras actividades forestales. 2) Actividades de apoyo a la agricultura. CNAE 016. 3) Actividades de apoyo a la ganadería. CNAE 0162. 4) Actividades de preparación posterior a la cosecha. CNAE 0163. 5) Ca.
Directors and representatives
Directors
Current
- Yañez Fernandez PabloSince 17/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/10/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/09/2025· Registered 21/08/2025· I/A 2
- ConstituciónPublished 28/10/2024· Registered 17/10/2024· I/A 1
- Declaración de unipersonalidadPublished 28/10/2024· Registered 17/10/2024· I/A 1
- NombramientosPublished 28/10/2024· Registered 17/10/2024· I/A 1
Changes
- 01/09/2025Cambio de domicilio social
LUGAR VAL DE OURENSE, S/N-PARROQUIA DE GULLADE (MONFORTE DE LEMOS)
- 28/10/2024Declaración de unipersonalidad
YAÑEZ FERNANDEZ PABLO
Capital · events
- 28/10/2024ConstituciónInitial capital: 3 025,00 €
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)
- 01/09/2025#8806726Cambio de domicilio social
MADERSILVA SL. Cambio de domicilio social. LUGAR VAL DE OURENSE, S/N-PARROQUIA DE GULLADE (MONFORTE DE LEMOS). Datos registrales. S 8 , H LU 22179, I/A 2 (21.08.25).
- 28/10/2024#8314245ConstituciónDeclaración de unipersonalidadNombramientos
MADERSILVA SL. Constitución. Comienzo de operaciones: 9.08.24. Objeto social: 1) La actividad principal de la sociedad, a la que le corresponde el CNAE 0210 es silvicultura y otras actividades forestales. 2) Actividades de apoyo a la agricultura. CNA…
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 2024
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 — Silvicultura y otras actividades forestales — are listed together.