FONDOS Y MADERAS SA

Hoja V8918· NIF A46231502

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ros Gregori Antonio, Lazaro Gonzalez Vicente
Former name :
SOROLL ELECTRONIC SA

Legal information

Legal information for FONDOS Y MADERAS SA

NIF
Hoja registral
IRUS1000130818131
Legal formSociedad Anónima (SA)
LocalityEl Puig de Santa Maria
Phone
Register referenceTomo 3325 · Folio 62 · Hoja V8918
Former names
SOROLL ELECTRONIC SA2011-04-01 → 2026-02-04
StatusVigente

Activity

FONDOS Y MADERAS SA is a Sociedad Anónima (SA) with its registered office in El Puig de Santa Maria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 1 April 2011 to 4 February 2026, across 4 distinct types of filing.

Corporate purpose

servicios de ingeniería, planificación diseño y proyectos de cualquier tipo y clase, proyectos industriales, eléctricos, electrónicos, de ingeniería de seguridad y vigilancia, de audiovisuales, sistemas de congresos, sistemas de evacuación y emergencias; proyectos para polígonos industriales,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
FONDOS Y MADERAS SARos Gregori AntonioRos Gregori AntonioLazaro Gonzalez VicenteLazaro Gonzalez Vice…LLOGUERS AR L'ANDANA SLLLOGUERS AR L'ANDANA…ARG SISTEMES SOCIEDAD LIMITADAARG SISTEMES SOCIEDA…ARQUIHABITAT SLARQUIHABITAT SL

Registered actos

  1. ReeleccionesPublished 04/02/2026· Registered 28/01/2026· I/A 20
  2. Cambio de domicilio socialPublished 04/02/2026· Registered 28/01/2026· I/A 20
  3. NombramientosPublished 27/06/2023· Registered 14/06/2023· I/A 18
  4. ReeleccionesPublished 19/02/2021· Registered 12/02/2021· I/A 17
  5. ReeleccionesPublished 16/03/2016· Registered 09/03/2016· I/A 16
  6. Cambio de objeto socialPublished 24/03/2014· Registered 17/03/2014· I/A 15
  7. ReeleccionesPublished 01/04/2011· Registered 23/03/2011· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SOROLL ELECTRONIC SA→FONDOS Y MADERAS SA

  2. 04/02/2026Cambio de domicilio social

    AVDA LLIBERTAD 69 (PUIG)

  3. 24/03/2014Cambio de objeto social

    servicios de ingeniería, planificación diseño y proyectos de cualquier tipo y clase, proyectos industriales, eléctricos, electrónicos, de ingeniería de seguridad y vigilancia, de audiovisuales, sistemas de congresos, sistemas de evacuación y emergencias; proyectos para polígonos industriales,...

Timeline (BORME)

  1. 04/02/2026#9052944

    Company name: SOROLL ELECTRONIC SA

    ReeleccionesCambio de domicilio social
    SOROLL ELECTRONIC SA. Reelecciones. Adm. Unico: ROS GREGORI ANTONIO. Cambio de domicilio social. AVDA LLIBERTAD 69 (PUIG). Datos registrales. S 8 , H V 8918, I/A 20 (28.01.26).
  2. 27/06/2023#7599553

    Company name: SOROLL ELECTRONIC SA

    Nombramientos
    SOROLL ELECTRONIC SA. Nombramientos. Apoderado: SANZ MUÑOZ FRANCISCO JAVIER. Datos registrales. T 3325, L 638, F 62, S 8, H V 8918, I/A 18 (14.06.23).
  3. 19/02/2021#6267661

    Company name: SOROLL ELECTRONIC SA

    Reelecciones
    SOROLL ELECTRONIC SA. Reelecciones. Adm. Unico: ROS GREGORI ANTONIO. Datos registrales. T 3325, L 638, F 62, S 8, H V 8918, I/A 17 (12.02.21).
  4. 16/03/2016#3770363

    Company name: SOROLL ELECTRONIC SA

    Reelecciones
    SOROLL ELECTRONIC SA. Reelecciones. Adm. Unico: ROS GREGORI ANTONIO. Datos registrales. T 3325, L 638, F 62, S 8, H V 8918, I/A 16 ( 9.03.16).
  5. 24/03/2014#2732433

    Company name: SOROLL ELECTRONIC SA

    Cambio de objeto social
    SOROLL ELECTRONIC SA. Cambio de objeto social. servicios de ingeniería, planificación diseño y proyectos de cualquier tipo y clase, proyectos industriales, eléctricos, electrónicos, de ingeniería de seguridad y vigilancia, de audiovisuales, sistemas …
  6. 01/04/2011#1152613

    Company name: SOROLL ELECTRONIC SA

    Reelecciones
    SOROLL ELECTRONIC SA. Reelecciones. Adm. Unico: ROS GREGORI ANTONIO. Datos registrales. T 3325, L 638, F 61, S 8, H V 8918, I/A 14 (23.03.11).

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 addressAVDA LLIBERTAD 69 (PUIG), El Puig de Santa Maria, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.