EUME MADERAS, S.L.
Active
Registry details
- Registered office
- C/ ENRIQUE MARIÑAS ROMERO 36 4 (CORUÑA (A))
- Municipality
- —
- Province
- A Coruña
- Share capital
- €277,212
- First publication
- 7 Dec 2015
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARNAU SIERRA JOSE |
| Joint and several attorney-in-fact | CARRERA GONZALEZ JESUS |
| Joint and several attorney-in-fact | DIESTE COUSILLAS ESTER |
| Joint and several attorney-in-fact | FONTAO GARCIA JUAN CARLOS |
| Joint and several attorney-in-fact | JOSE LUIS PINEDA GARCIA |
| Joint and several attorney-in-fact | LUIS JAVIER GARCIA MENENDEZ |
| Joint and several attorney-in-fact | OLIVA MARIÑO ANTONIO |
| Joint and several attorney-in-fact | SEIJAS PRADO ANGEL |
| Auditor | ERNST & YOUNG S.L |
| Board member | DIAZ ARNAU JUAN FRANCISCO |
| Board member | OLIVA MARIÑO ANTONIO |
| Board member | TOJEIRO GUIJARRO GONZALO |
| Chairperson | DIAZ ARNAU JUAN FRANCISCO |
| Secretary | LOURO CARBALLEIRA JESUS |
| Joint attorney-in-fact | EDUARDO ALVAREZ POSE |
| Joint attorney-in-fact | REY RODRIGUEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | DIAZ ARNAU JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | DOVALE MARTINEZ. RAQUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA REY ASUNCION |
| Attorney-in-fact (joint, and joint and several) | GARCIA REY MARIA ASUNCION |
| Attorney-in-fact (joint, and joint and several) | TOJEIRO GUIJARRO GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Re-elections | Notice 323439 |
| 5 May 2026 | Revocations, Appointments | Notice 213699 |
| 12 Jun 2025 | Revocations, Appointments | Notice 265865 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 265864 |
| 21 Mar 2023 | Appointments | Notice 136532 |
| 17 Aug 2022 | Amendments to the articles of association, Change of registered office | Notice 379516 |
| 26 Aug 2021 | Revocations | Notice 397176 |
| 28 Jun 2021 | Correction of errors | Notice 312026 |
| 18 Jun 2021 | Appointments | Notice 297046 |
| 8 Jun 2021 | Terminations of appointment/Resignations | Notice 276329 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/eume-maderas-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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