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FINANCIERA MADERERA SA

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Reports

Extended Company Report with Annual Accounts FINANCIERA MADERERA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders FINANCIERA MADERERA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Financiera Maderera S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A15005499
Universal Entity Code6402-1554-7620-1455
Record last updated Thursday, August 1, 2024 7:14:15 AM UTC
Official Address The Alberto Alcocer avenue 30 28036 Madrid Madrid
There are 1,112 companies registered at this street
Locality Madrid
Region A Coruña, Galicia
Postal Code 28036
Sector manufacturer, particleboard, board, melamine, wood

Charts

Visits

FINANCIERA MADERERA, S.A. (Spain) Page visits 2024

Searches

FINANCIERA MADERERA, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2024 Jul 24, 2024 Reelection Reelection
Financials Jul 31, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a man as Representative 377... Appointment of a man as Representative 377...
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2024 Jan 17, 2024 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 16, 2023 Nov 9, 2023 Reelection Reelection
Registry Aug 7, 2023 Jul 27, 2023 Reelection 3561... Reelection 3561...
Financials Aug 2, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 25, 2023 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 5, 2023 Apr 25, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 5, 2023 Apr 25, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 21, 2022 Nov 11, 2022 Reelection Reelection
Financials Aug 25, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 13, 2022 Reelection Reelection
Registry Jun 15, 2022 Jun 8, 2022 Resignation of 9 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jun 15, 2022 Jun 8, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 29, 2022 Mar 21, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 23, 2021 Dec 13, 2021 Reelection Reelection
Registry Aug 26, 2021 Aug 18, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2021 Aug 18, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 30, 2021 Jul 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Jul 21, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2020 Dec 14, 2020 Reelection Reelection
Registry Aug 18, 2020 Aug 11, 2020 Reelection 2731... Reelection 2731...
Financials Jul 23, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 21, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2020 Jan 31, 2020 Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2020 Jan 31, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 15, 2019 Oct 4, 2019 Reelection Reelection
Registry Jul 25, 2019 Jul 17, 2019 Reelection 3235... Reelection 3235...
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials May 30, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 20, 2019 May 9, 2019 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Registry Jan 29, 2019 Jan 22, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2019 Jan 22, 2019 Fifteen appointments: 11 women and 4 men Fifteen appointments: 11 women and 4 men
Registry Aug 10, 2018 Aug 2, 2018 Reelection Reelection
Registry Aug 10, 2018 Aug 2, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 9, 2018 Jul 2, 2018 Reelection Reelection
Registry Jul 9, 2018 Jul 2, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 9, 2018 Jul 2, 2018 Statutory changes Statutory changes
Registry Nov 14, 2017 Nov 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2017 Sep 21, 2017 Reelection Reelection
Financials Jul 10, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Mar 6, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 13, 2017 Mar 6, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2016 Nov 14, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2016 Nov 14, 2016 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 22, 2016 Nov 14, 2016 Statutory changes Statutory changes
Registry Nov 22, 2016 Nov 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2016 Nov 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2016 Oct 13, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)

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