TOJEIRO MADERAS, S.A.
Hoja C5264· NIF A15027816
- Registered address :
- Directors :
- Tojeiro Guijarro Gonzalo, Tojeiro Rodriguez Roberto Jose, Tojeiro Peleteiro Roberto Jose, Valle Ameijidez Emilio Manuel
Legal information
Legal information for TOJEIRO MADERAS, S.A.
Activity
TOJEIRO MADERAS, S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 15 filings for this company, from 20 July 2010 to 4 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Tojeiro Guijarro GonzaloSince 28/11/2025PresidenteConsejero DelegadoConsejero
- Tojeiro Rodriguez Roberto JoseSince 12/07/2010VicepresidenteConsejeroConsejero Independiente
- Tojeiro Peleteiro Roberto JoseSince 13/09/2011Consejero
- Valle Ameijidez Emilio ManuelSince 12/07/2010Consejero
Former
- Tojeiro Peleteiro RobertoCeased on 28/11/2025PresidenteConsejero
- Tojeiro Peleteiro Jose ManuelCeased on 28/11/2025PresidenteConsejero DelegadoConsejero
- Tojeiro Rego Jose ManuelCeased on 28/11/2025ConsejeroSecretario
- Blanco Fernandez MarcelinoCeased on 28/11/2025Consejero
- Valle Ameijide Emilio ManuelCeased on 13/09/2011Consejero
- Tojeiro Diaz RobertoCeased on 13/09/2011Consejero
- Rego Guntin AntoniaCeased on 12/07/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2025· Registered 28/11/2025· I/A 13
- RevocacionesPublished 04/12/2025· Registered 28/11/2025· I/A 13
- NombramientosPublished 04/12/2025· Registered 28/11/2025· I/A 13
- Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 12
- NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 12
- Ceses/DimisionesPublished 19/07/2016· Registered 12/07/2016· I/A 11
- NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 11
- Modificaciones estatutariasPublished 15/10/2015· Registered 07/10/2015· I/A 10
- NombramientosPublished 14/07/2014· Registered 04/07/2014· I/A 9
- Ceses/DimisionesPublished 14/07/2014· Registered 04/07/2014· I/A 8
- NombramientosPublished 14/07/2014· Registered 04/07/2014· I/A 8
- Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 7
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 7
- Ceses/DimisionesPublished 20/07/2010· Registered 12/07/2010· I/A 6
- NombramientosPublished 20/07/2010· Registered 12/07/2010· I/A 6
Changes
- 15/10/2015Modificaciones estatutarias
- 14/07/2014Cambio de denominación social
TOJEIRO MADERAS SA→TOJEIRO MADERAS, S.A.
Timeline (BORME)
- 04/12/2025#8955293Ceses/DimisionesRevocacionesNombramientos
TOJEIRO MADERAS, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO PELETEIRO ROBERTO. Presidente: TOJEIRO PELETEIRO ROBERTO. Consejero: TOJEIRO REGO JOSE MANUEL. Secretario: TOJEIRO REGO JOSE MANUEL. Consejero: TOJEIRO RODRIGUEZ ROBERTO JOSE.… - 11/07/2022#7067486Ceses/DimisionesNombramientos
TOJEIRO MADERAS, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO PELETEIRO ROBERTO;TOJEIRO REGO JOSE MANUEL;TOJEIRO RODRIGUEZ ROBERTO JOSE. Presidente: TOJEIRO PELETEIRO ROBERTO. Secretario: TOJEIRO REGO JOSE MANUEL. Vicepresid.: TOJEIRO RO… - 19/07/2016#3948151Ceses/DimisionesNombramientos
TOJEIRO MADERAS, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO REGO JOSE MANUEL. Secretario: TOJEIRO REGO JOSE MANUEL. Consejero: TOJEIRO RODRIGUEZ ROBERTO JOSE;TOJEIRO PELETEIRO ROBERTO. Presidente: TOJEIRO PELETEIRO ROBERTO. Nombramient… - 15/10/2015#3538952Modificaciones estatutarias
TOJEIRO MADERAS, S.A.(R.M. A CORUÑA). Modificaciones estatutarias. 29. Relativo a la retribución del Organo de Administración.- . Datos registrales. T 1090 , F 217, S 8, H C 5264, I/A 10 ( 7.10.15).
- 14/07/2014#2890207Nombramientos
TOJEIRO MADERAS, S.A.(R.M. A CORUÑA). Nombramientos. Apoderado: TOJEIRO PELETEIRO ROBERTO. Datos registrales. T 1090 , F 216, S 8, H C 5264, I/A 9 ( 4.07.14).
- 14/07/2014#2890206Ceses/DimisionesNombramientos
TOJEIRO MADERAS, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO PELETEIRO JOSE MANUEL. Presidente: TOJEIRO PELETEIRO JOSE MANUEL. Secretario: TOJEIRO REGO JOSE MANUEL. Con.Delegado: TOJEIRO PELETEIRO JOSE MANUEL. Nombramientos. Consejero: … - 22/09/2011#1385260
Company name: TOJEIRO MADERAS SA
Ceses/DimisionesNombramientosTOJEIRO MADERAS SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO PELETEIRO JOSE MANUEL. Con.Delegado: TOJEIRO PELETEIRO JOSE MANUEL. Presidente: TOJEIRO PELETEIRO JOSE MANUEL. Consejero: TOJEIRO PELETEIRO ROBERTO. Vicepresid.: TOJEIRO PELETEIR… - 20/07/2010#810213
Company name: TOJEIRO MADERAS SA
Ceses/DimisionesNombramientosTOJEIRO MADERAS SA(R.M. A CORUÑA). Ceses/Dimisiones. Con.Delegado: TOJEIRO PELETEIRO JOSE MANUEL. Consejero: TOJEIRO PELETEIRO JOSE MANUEL;REGO GUNTIN ANTONIA;TOJEIRO RODRIGUEZ ROBERTO JOSE;TOJEIRO DIAZ ROBERTO;TOJEIRO REGO JOSE MANUEL;TOJEIRO PELETE…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.