SOMOS MADE DE MADERA SL

Hoja M700520· NIF B88475595

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
238 000,00 €
Incorporation :
21/10/2019
Director :
Batt Warren

Legal information

Legal information for SOMOS MADE DE MADERA SL

NIF
Hoja registral
IRUS1000304341143
Legal formSociedad Limitada (SL)
Share capital238 000,00 €
Incorporation date21/10/2019
LocalityAlcorcón
Register referenceTomo 39455 · Folio 215 · Hoja M700520
StatusVigente

Activity

SOMOS MADE DE MADERA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 21 October 2019. The Spanish commercial register has published 7 filings for this company, from 21 October 2019 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 238 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Intermediarios del comercio de la madera y materiales de construcción.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 27/02/2026· Registered 20/02/2026· I/A 4
  2. Ampliación de capitalPublished 25/08/2025· Registered 18/08/2025· I/A 3
  3. Ceses/DimisionesPublished 01/08/2025· Registered 24/07/2025· I/A 2
  4. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 2
  5. Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 2
  6. ConstituciónPublished 21/10/2019· Registered 14/10/2019· I/A 1
  7. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 1

Changes

  1. 01/08/2025Cambio de domicilio social

    TRVA DE BOADILLA NUMERO 3 28922 (ALCORCON)

Capital · events

  1. 27/02/2026Reducción de capital
    Resulting capital: 238 000,00 €
  2. 25/08/2025Ampliación de capital
    Resulting capital: 306 000,00 € (+106 000,00 €)
  3. 21/10/2019Constitución
    Initial capital: 200 000,00 €

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. 27/02/2026#9097399
    Reducción de capital
    SOMOS MADE DE MADERA SL. Reducción de capital. Importe reducción: 68.000,00 Euros. Resultante Suscrito: 238.000,00 Euros. Datos registrales. S 8 , H M 700520, I/A 4 (20.02.26).
  2. 25/08/2025#8798293
    Ampliación de capital
    SOMOS MADE DE MADERA SL. Ampliación de capital. Capital: 106.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. S 8 , H M 700520, I/A 3 (18.08.25).
  3. 01/08/2025#8765989
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOMOS MADE DE MADERA SL. Ceses/Dimisiones. Adm. Solid.: BATT WARREN;IYER ANDREW. Nombramientos. Adm. Unico: BATT WARREN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio socia…
  4. 21/10/2019#5624186
    ConstituciónNombramientos
    SOMOS MADE DE MADERA SL. Constitución. Comienzo de operaciones: 19.10.19. Objeto social: Intermediarios del comercio de la madera y materiales de construcción. Domicilio: C/ CAMPO SANTO 1 (ALCORCON). Capital: 200.000,00 Euros. Nombramientos. Adm. Sol…

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 2019

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 addressTRVA DE BOADILLA NUMERO 3 28922 (ALCORCON), Alcorcón, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector