TOJEIRO MADERAS, S.A.

Hoja C5264· NIF A15027816

VigenteA Coruña
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.

NIF
Hoja registral
IRUS1000058920768
Register referenceTomo 1090 · Folio 218 · Hoja C5264
Former names
TOJEIRO MADERAS SA2010-07-20 → 2011-09-22
StatusVigente

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

Former

Directors network map

44 nodes Person Company
TOJEIRO MADERAS, S.A.Tojeiro Guijarro GonzaloTojeiro Guijarro Gon…Tojeiro Peleteiro Roberto JoseTojeiro Peleteiro Ro…Tojeiro Rodriguez Roberto JoseTojeiro Rodriguez Ro…Valle Ameijidez Emilio ManuelValle Ameijidez Emil…MERCARTABRIA SLMERCARTABRIA SLPONTEVICUS, S.L.PONTEVICUS, S.L.LUCUS MARKET, S.L.LUCUS MARKET, S.L.GADISA RETAIL, S.L.GADISA RETAIL, S.L.ATLANTICA SAGA OURENSE, S.L.ATLANTICA SAGA OUREN…CALERAS DE MOECHE, S.A.CALERAS DE MOECHE, S…TOJEIRO HERMANOS SLTOJEIRO HERMANOS SLFORESTAL DEL ATLANTICO, S.A.FORESTAL DEL ATLANTI…GALLEGA DE DISTRIBUIDORES DE ALIMENTACION, S.A.GALLEGA DE DISTRIBUI…FORESTAL GALAICA, S.L.FORESTAL GALAICA, S.…TOJEIRO HERMANOS INDUSTRIAL, S.L.TOJEIRO HERMANOS IND…UNION DE EMPRESAS MADERERAS, S.A.UNION DE EMPRESAS MA…INDUSTRIAS DEL TABLERO, S.A.INDUSTRIAS DEL TABLE…IMPREGNACIONES MELAMINICAS GALLEGAS, S.A.IMPREGNACIONES MELAM…FONDOS SERVITOVA SLFONDOS SERVITOVA SLSERVIREGUN SLSERVIREGUN SLEUME MADERAS, S.L.EUME MADERAS, S.L.CISTERNAS MUGARDOS SLCISTERNAS MUGARDOS SLINVERSIONES MACENDA SLINVERSIONES MACENDA …BIENES INMUEBLES CORPORATIVOS ATLANTICOS 2008 SLBIENES INMUEBLES COR…TOJEIRO TRANSPORTES, S.A.TOJEIRO TRANSPORTES,…MADEIRAS DO XURES, S.L.MADEIRAS DO XURES, S…TOGAEST INVERSIONES SICAV SATOGAEST INVERSIONES …MADEIRAS DO XURES SLMADEIRAS DO XURES SLHIPERMERCADOS Y ECONOMATOS SAHIPERMERCADOS Y ECON…EZEQUIEL ARRIBAS SAEZEQUIEL ARRIBAS SATRANSPORTES PIADELA, S.L.TRANSPORTES PIADELA,…SERVICIOS POLIGONO PIADELA, S.L.SERVICIOS POLIGONO P…SERVICIOS DE COGENERACION DE PIADELA, S.A.SERVICIOS DE COGENER…BERGANTIÑOS AREA COMERCIAL SLBERGANTIÑOS AREA COM…SERVICIOS DE ALIMENTACION PIADELA, S.A.SERVICIOS DE ALIMENT…ECOMAS SUPERMERCADOS, S.L.ECOMAS SUPERMERCADOS…MOUNTAIN VIEW INVEST, S.L.MOUNTAIN VIEW INVEST…TRAPI2023, S.L.TRAPI2023, S.L.INDUSTRIAS ROKO, S.A.INDUSTRIAS ROKO, S.A.RIALOURA SLRIALOURA SLCAMPO FORESTAL SLCAMPO FORESTAL SLIFA RETAIL SAIFA RETAIL SASOCIEDAD AGRICOLA GALLEGA SLSOCIEDAD AGRICOLA GA…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2025· Registered 28/11/2025· I/A 13
  2. RevocacionesPublished 04/12/2025· Registered 28/11/2025· I/A 13
  3. NombramientosPublished 04/12/2025· Registered 28/11/2025· I/A 13
  4. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 12
  5. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 12
  6. Ceses/DimisionesPublished 19/07/2016· Registered 12/07/2016· I/A 11
  7. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 11
  8. Modificaciones estatutariasPublished 15/10/2015· Registered 07/10/2015· I/A 10
  9. NombramientosPublished 14/07/2014· Registered 04/07/2014· I/A 9
  10. Ceses/DimisionesPublished 14/07/2014· Registered 04/07/2014· I/A 8
  11. NombramientosPublished 14/07/2014· Registered 04/07/2014· I/A 8
  12. Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 7
  13. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 7
  14. Ceses/DimisionesPublished 20/07/2010· Registered 12/07/2010· I/A 6
  15. NombramientosPublished 20/07/2010· Registered 12/07/2010· I/A 6

Changes

  1. 15/10/2015Modificaciones estatutarias
  2. 14/07/2014Cambio de denominación social

    TOJEIRO MADERAS SATOJEIRO MADERAS, S.A.

Timeline (BORME)

  1. 04/12/2025#8955293
    Ceses/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.
  2. 11/07/2022#7067486
    Ceses/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
  3. 19/07/2016#3948151
    Ceses/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
  4. 15/10/2015#3538952
    Modificaciones 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).
  5. 14/07/2014#2890207
    Nombramientos
    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).
  6. 14/07/2014#2890206
    Ceses/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: 
  7. 22/09/2011#1385260

    Company name: TOJEIRO MADERAS SA

    Ceses/DimisionesNombramientos
    TOJEIRO 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
  8. 20/07/2010#810213

    Company name: TOJEIRO MADERAS SA

    Ceses/DimisionesNombramientos
    TOJEIRO 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)

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Certified articles of association

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Certificate of powers of attorney

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE GALICIA, 87, A CORUÑA, PONTES DE GARCIA RODRIGUEZ, AS
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 — CNAE 4683 — are listed together.