PERGOMADERA EXTERIORES SL

Hoja M551722· NIF B86604113

VigenteMadrid
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
30/01/2013
Directors :
Retuerta Del Saz Alberto, Retuerta Del Saz David, Retuerta Del Saz Guillermo

Legal information

Legal information for PERGOMADERA EXTERIORES SL

NIF
Hoja registral
IRUS1000289882284
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date30/01/2013
LocalityArroyomolinos
Phone
Register referenceTomo 30659 · Folio 11 · Hoja M551722
StatusVigente

Activity

PERGOMADERA EXTERIORES SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). It was incorporated on 30 January 2013. The Spanish commercial register has published 4 filings for this company, from 30 January 2013 to 7 January 2026, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Corporate purpose

LA VENTA DE MATERIALES E INSTALACION DE ESTRUCTURAS DE MADERA, ALUMINIO, PVC, CRISTAL, HIERRO Y CONSTRUCCION. CARPINTERIA DE INTERIOR, PUERTAS, ARMARIOS, COCINA Y SUELO.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PERGOMADERA EXTERIORE…Retuerta Del Saz AlbertoRetuerta Del Saz Alb…Retuerta Del Saz DavidRetuerta Del Saz Dav…Retuerta Del Saz GuillermoRetuerta Del Saz Gui…DAGRESAZ INVERSIONES SLDAGRESAZ INVERSIONES…SARRETU INVESTMENT SLSARRETU INVESTMENT SLBEATAS 15 INVERSIONES SLBEATAS 15 INVERSIONE…CARPINTERIA EBANISTERIA RETUERTA SLCARPINTERIA EBANISTE…

Registered actos

  1. Cambio de domicilio socialPublished 07/01/2026· Registered 29/12/2025· I/A 3
  2. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 2
  3. ConstituciónPublished 30/01/2013· Registered 21/01/2013· I/A 1
  4. NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 1

Changes

  1. 07/01/2026Cambio de domicilio social

    C/ TORNEROS, 28, (ARROYOMOLINOS)

Capital · events

  1. 30/01/2013Constitución
    Initial capital: 3 300,00 €

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. 07/01/2026#10379847
    Cambio de domicilio social
    PERGOMADERA EXTERIORES SL. Cambio de domicilio social. C/ TORNEROS, 28, (ARROYOMOLINOS). Datos registrales. S 8 , H M 551722, I/A 3 (29.12.25).
  2. 30/01/2013#2097705
    Nombramientos
    PERGOMADERA EXTERIORES SL. Nombramientos. Apo.Man.Soli: RETUERTA DEL SAZ DAVID;RETUERTA DEL SAZ GUILLERMO;RETUERTA DEL SAZ ALBERTO. Datos registrales. T 30659 , F 11, S 8, H M 551722, I/A 2 (22.01.13).
  3. 30/01/2013#2097704
    ConstituciónNombramientos
    PERGOMADERA EXTERIORES SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA VENTA DE MATERIALES E INSTALACION DE ESTRUCTURAS DE MADERA, ALUMINIO, PVC, CRISTAL, HIERRO Y CONSTRUCCION. CARPINTERIA DE INTERIOR, PUERTAS, ARMARIOS, COCINA…

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 2013

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/ TORNEROS, 28, (ARROYOMOLINOS), Arroyomolinos, 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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector