MARDEMADERA TARIMAS SL
Hoja M617705· NIF B87472056
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 430,00 €
- Incorporation :
- 09/02/2016
- Director :
- Dominguez Valle Rafael
- Former name :
- DECORACIONES DE SUELOS DE MADERA MADRID SL
Legal information
Legal information for MARDEMADERA TARIMAS SL
Activity
MARDEMADERA TARIMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 9 February 2016. The Spanish commercial register has published 7 filings for this company, from 9 February 2016 to 3 September 2026, across 6 distinct types of filing. Its registered share capital is 40 430,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
La preparación y colocación de solados y pavimentos de madera de cualquier clase, así como la reparación de suelos de madera.
Directors and representatives
Directors
Current
- Dominguez Valle RafaelSince 01/02/2016Administrador SolidarioAdministrador Único
Former
- Martinez Jimenez Jose EladioCeased on 27/08/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/09/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/09/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/09/2026· Registered 27/08/2026· I/A 3
- Ceses/DimisionesPublished 03/09/2026· Registered 27/08/2026· I/A 3
- NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 3
- Cambio de domicilio socialPublished 03/09/2026· Registered 27/08/2026· I/A 3
- Cambio de denominación socialPublished 27/02/2017· Registered 17/02/2017· I/A 2
- ConstituciónPublished 09/02/2016· Registered 01/02/2016· I/A 1
- NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 1
Changes
- 03/09/2026Cambio de denominación social
DECORACIONES DE SUELOS DE MADERA MADRID SL→MARDEMADERA TARIMAS SL
- 03/09/2026Cambio de domicilio social
C/ CHILE 25 (LOECHES)
- 03/09/2026Declaración de unipersonalidad
DOMINGUEZ VALLE RAFAEL
Capital · events
- 09/02/2016ConstituciónInitial capital: 40 430,00 €
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)
- 03/09/2026#10245866Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MARDEMADERA TARIMAS SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ VALLE RAFAEL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ JIMENEZ JOSE ELADIO;DOMINGUEZ VALLE RAFAEL. Nombramientos. Adm. Unico: DOMINGUEZ VALLE RAFAEL. Otros conceptos: Cambi… - 27/02/2017#4265616
Company name: DECORACIONES DE SUELOS DE MADERA MADRID SL
Cambio de denominación socialDECORACIONES DE SUELOS DE MADERA MADRID SL. Cambio de denominación social. MARDEMADERA TARIMAS SL. Datos registrales. T 34336 , F 122, S 8, H M 617705, I/A 2 (17.02.17).
- 09/02/2016#3705926
Company name: DECORACIONES DE SUELOS DE MADERA MADRID SL
ConstituciónNombramientosDECORACIONES DE SUELOS DE MADERA MADRID SL. Constitución. Comienzo de operaciones: 22.01.16. Objeto social: La preparación y colocación de solados y pavimentos de madera de cualquier clase, así como la reparación de suelos de madera. Domicilio: C/ MI…
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 2016
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 — Revestimiento de suelos y paredes — are listed together.