SOLUCIONES EN MADERA SL
Hoja M217575· NIF B82045576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llorens Laredo Juan Jose
Legal information
Legal information for SOLUCIONES EN MADERA SL
Activity
SOLUCIONES EN MADERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Llorens Laredo Juan JoseSince 04/06/2026Administrador Único
Former
- Tejero Lamas Cruz-AlejandroCeased on 04/06/2026Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2026· Registered 04/06/2026· I/A 7
- Ceses/DimisionesPublished 11/06/2026· Registered 04/06/2026· I/A 7
- NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 7
Changes
- 11/06/2026Declaración de unipersonalidad
LLORENS LAREDO JUAN JOSE
Timeline (BORME)
- 11/06/2026#9380235Declaración de unipersonalidadCeses/DimisionesNombramientos
SOLUCIONES EN MADERA SL. Declaración de unipersonalidad. Socio único: LLORENS LAREDO JUAN JOSE. Ceses/Dimisiones. Adm. Mancom.: TEJERO LAMAS CRUZ-ALEJANDRO;LLORENS LAREDO JUAN JOSE. Nombramientos. Adm. Unico: LLORENS LAREDO JUAN JOSE. Otros conceptos…
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
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.