MARDEMADERA TARIMAS SL

Hoja M617705· NIF B87472056

VigenteMadrid
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

NIF
Hoja registral
IRUS1000296021867
Legal formSociedad Limitada (SL)
Share capital40 430,00 €
Incorporation date09/02/2016
LocalityMadrid
Register referenceTomo 34336 · Folio 122 · Hoja M617705
Former names
DECORACIONES DE SUELOS DE MADERA MADRID SL2016-02-09 → 2017-02-27
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dominguez Valle Rafael100 %

Individual · ultimate beneficial owner · since 03/09/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2026· Registered 27/08/2026· I/A 3
  2. Ceses/DimisionesPublished 03/09/2026· Registered 27/08/2026· I/A 3
  3. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 3
  4. Cambio de domicilio socialPublished 03/09/2026· Registered 27/08/2026· I/A 3
  5. Cambio de denominación socialPublished 27/02/2017· Registered 17/02/2017· I/A 2
  6. ConstituciónPublished 09/02/2016· Registered 01/02/2016· I/A 1
  7. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 03/09/2026Cambio de denominación social

    DECORACIONES DE SUELOS DE MADERA MADRID SLMARDEMADERA TARIMAS SL

  2. 03/09/2026Cambio de domicilio social

    C/ CHILE 25 (LOECHES)

  3. 03/09/2026Declaración de unipersonalidad

    DOMINGUEZ VALLE RAFAEL

Capital · events

  1. 09/02/2016Constitución
    Initial 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)

  1. 03/09/2026#10245866
    Declaración 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
  2. 27/02/2017#4265616

    Company name: DECORACIONES DE SUELOS DE MADERA MADRID SL

    Cambio de denominación social
    DECORACIONES 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).
  3. 09/02/2016#3705926

    Company name: DECORACIONES DE SUELOS DE MADERA MADRID SL

    ConstituciónNombramientos
    DECORACIONES 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE 25 (LOECHES), Madrid
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 — Revestimiento de suelos y paredes — are listed together.