NEW MAS MADERA SL
Hoja M549636· NIF B86615200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/12/2012
- Director :
- Peña Gonzalez Juan Jose
Legal information
Legal information for NEW MAS MADERA SL
Activity
NEW MAS MADERA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 26 December 2012. The Spanish commercial register has published 4 filings for this company, from 26 December 2012 to 8 July 2026, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4755
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION YEXPORTACION DE MUEBLES.
Directors and representatives
Directors
Current
- Peña Gonzalez Juan JoseSince 18/12/2012Administrador Único
Authorised representatives
Current
- Marcos Gomez Eva FelisaSince 01/07/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 2
- ConstituciónPublished 26/12/2012· Registered 18/12/2012· I/A 1
- Declaración de unipersonalidadPublished 26/12/2012· Registered 18/12/2012· I/A 1
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 1
Changes
- 26/12/2012Declaración de unipersonalidad
PEÑA GONZALEZ JUAN JOSE
Capital · events
- 26/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 08/07/2026#9507541Nombramientos
NEW MAS MADERA SL. Nombramientos. Apoderado: MARCOS GOMEZ EVA FELISA. Datos registrales. S 8 , H M 549636, I/A 2 ( 1.07.26).
- 26/12/2012#2053881ConstituciónDeclaración de unipersonalidadNombramientos
NEW MAS MADERA SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION YEXPORTACION DE MUEBLES. Domicilio: PASEO DE LA ESTACION 4 (VALDEMORO). Capital: 3.100,00 Eur…
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 2012
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 — CNAE 4755 — are listed together.