PALMADERA SA

Hoja NA4863· NIF A31007693

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Oyarzabal Celarain Juan Ramon, Ibargoyen Cancio Ana Maria

Legal information

Legal information for PALMADERA SA

NIF
Hoja registral
IRUS1000194593783
Legal formSociedad Anónima (SA)
LocalityBera
Phone
Register referenceTomo 226 · Folio 68 · Hoja NA4863
StatusVigente

Activity

PALMADERA SA is a Sociedad Anónima (SA) with its registered office in Bera (Navarra). The Spanish commercial register has published 13 filings for this company, from 10 February 2011 to 31 December 2025, across 7 distinct types of filing.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

  • MADME SL
    Administrador Único
    Ceased on 18/11/2015

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

16 nodes Person Company
PALMADERA SAIbargoyen Cancio Ana MariaIbargoyen Cancio Ana…Oyarzabal Celarain Juan RamonOyarzabal Celarain J…MADME SLMADME SLGURE PALMA SLGURE PALMA SLMADERAS MEJORADAS INDUSTRIAL SAMADERAS MEJORADAS IN…INGUIZAR SLINGUIZAR SLINGUIZAR INDUSTRIAL SLINGUIZAR INDUSTRIAL …PARKLEX PRODEMA INT. SLPARKLEX PRODEMA INT.…INMOBILIARIA ZURRIOLA SAINMOBILIARIA ZURRIOL…INMOBILIARIA IZARRA SAINMOBILIARIA IZARRA …BERDABIO SOCIEDAD ANONIMABERDABIO SOCIEDAD AN…MADME SLMADME SLESTRALAMA SLESTRALAMA SLOACI SLOACI SLALMETAC SAALMETAC SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PALMADERA SAMADERAS MEJORADAS INDUSTRIAL SAMADERAS MEJORADAS IN…PARKLEX PRODEMA INT. SLPARKLEX PRODEMA INT.…PRODEMA NATURAL WOOD SLPRODEMA NATURAL WOOD…

Beneficial owner (UBO)

MADERAS MEJORADAS INDUSTRIAL SA100 %

Legal entity · since 22/07/2021

Beneficial owner network map

4 nodes Person Company
PALMADERA SAMADERAS MEJORADAS INDUSTRIAL SAMADERAS MEJORADAS IN…PARKLEX PRODEMA INT. SLPARKLEX PRODEMA INT.…PRODEMA NATURAL WOOD SLPRODEMA NATURAL WOOD…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2025· Registered 23/12/2025· I/A 43
  2. RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 42
  3. ReeleccionesPublished 24/01/2022· Registered 14/01/2022· I/A 41
  4. Escisión parcialPublished 24/01/2022· Registered 14/01/2022· I/A 40
  5. Declaración de unipersonalidadPublished 22/07/2021· Registered 14/07/2021· I/A 39
  6. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 38
  7. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 37
  8. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 36
  9. Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 35
  10. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 35
  11. Modificaciones estatutariasPublished 26/11/2015· Registered 18/11/2015· I/A 35
  12. ReeleccionesPublished 10/02/2011· Registered 26/01/2011· I/A 34
  13. NombramientosPublished 10/02/2011· Registered 26/01/2011· I/A 33

Changes

  1. 22/07/2021Declaración de unipersonalidad

    MADERAS MEJORADAS INDUSTRIAL SA

  2. 26/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2025#9002846
    Ceses/Dimisiones
    PALMADERA SA. Ceses/Dimisiones. Auditor: SALABERRIA Y UZKUDUN SLP. Datos registrales. S 8 , H NA 4863, I/A 43 (23.12.25).
  2. 08/08/2024#8206551
    Revocaciones
    PALMADERA SA. Revocaciones. Apoderado: ERRASTI ARAMBARRI XABIER;ERRASTI ARAMBARRI XABIER;RODRIGO MORENO IÑIGO;MURUZABAL FERNANDEZ FERNANDO JAVIER;CABALLERO DOTRES FRANCISCO JAVIER;MUNDUATE BEGUIRISTAIN JOAQUIN. Datos registrales. S 8 , H NA 4863, I/A…
  3. 24/01/2022#6775860
    Reelecciones
    PALMADERA SA. Reelecciones. Adm. Mancom.: IBARGOYEN CANCIO ANA MARIA;OYARZABAL CELARAIN JUAN RAMON. Datos registrales. T 226 , F 68, S 8, H NA 4863, I/A 41 (14.01.22).
  4. 24/01/2022#6775859
    Escisión parcial
    PALMADERA SA. Escisión parcial. Sociedades beneficiarias de la escisión: MADERAS MEJORADAS INDUSTRIAL SA. Datos registrales. T 226 , F 67, S 8, H NA 4863, I/A 40 (14.01.22).
  5. 22/07/2021#6538070
    Declaración de unipersonalidad
    PALMADERA SA. Declaración de unipersonalidad. Socio único: MADERAS MEJORADAS INDUSTRIAL SA. Datos registrales. T 226 , F 67, S 8, H NA 4863, I/A 39 (14.07.21).
  6. 16/06/2021#6478658
    Nombramientos
    PALMADERA SA. Nombramientos. Auditor: SALABERRIA Y UZKUDUN SLP. Datos registrales. T 226 , F 67, S 8, H NA 4863, I/A 38 ( 9.06.21).
  7. 06/05/2021#6395491
    Nombramientos
    PALMADERA SA. Nombramientos. Apoderado: ERRASTI ARAMBARRI XABIER;ERRASTI ARAMBARRI XABIER. Datos registrales. T 226 , F 66, S 8, H NA 4863, I/A 37 (27.04.21).
  8. 04/12/2019#5691047
    Nombramientos
    PALMADERA SA. Nombramientos. Apoderado: MORLAN GIMENEZ ALVARO;MORLAN GIMENEZ ALVARO. Datos registrales. T 226 , F 64, S 8, H NA 4863, I/A 36 (27.11.19).
  9. 26/11/2015#3605999
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALMADERA SA. Ceses/Dimisiones. Adm. Unico: MADME SL. Nombramientos. Adm. Mancom.: IBARGOYEN CANCIO ANA MARIA;OYARZABAL CELARAIN JUAN RAMON. Modificaciones estatutarias. Modificación de los artículos 12, 15, 18 y 23 de los estatutos, relativos al órg…
  10. 10/02/2011#1065460
    Reelecciones
    PALMADERA SA. Reelecciones. Adm. Unico: MADME SL. Datos registrales. T 226 , F 64, S 8, H NA 4863, I/A 34 (26.01.11).
  11. 10/02/2011#1065459
    Nombramientos
    PALMADERA SA. Nombramientos. Auditor: ARTAMENDI MITXELENA LUIS;OTAÑO IBARROLA HILARIO. Datos registrales. T 226 , F 64, S 8, H NA 4863, I/A 33 (26.01.11).

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

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 addressPARAJE DE UBELA-VERA DE BIDASOA, NAVARRA, BERA
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 — CNAE 1628 — are listed together.

Prospect this sectorAll companies in this sector