FINANCIERA MADERERA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 15 Apr 2009
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 80
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMBOAGE LOPEZ CARLOS |
| Attorney-in-fact | BELOSO GALBAN ADRIAN |
| Attorney-in-fact | DA COSTA FIGUEIREDO ANA ISABEL |
| Attorney-in-fact | MOURE RUA JUAN CARLOS |
| Attorney-in-fact | PEIXOTO LIGERO DIEGO |
| Attorney-in-fact | SANCHEZ EXPOSITO JOSE MANUEL |
| Attorney-in-fact | VIAÑO ILLODO JOSE |
| Joint and several attorney-in-fact | BOVEDA RIOS RAQUEL |
| Joint and several attorney-in-fact | CACHAFEIRO GARCIA MARIA LUZ |
| Joint and several attorney-in-fact | CAEIRO GARCIA JESUS |
| Joint and several attorney-in-fact | CAMPOS LOPEZ RUBEN |
| Joint and several attorney-in-fact | CASTRO SAN MARTIN ANDRES |
| Joint and several attorney-in-fact | CAXADE MIRAMONTES ANA MARIA |
| Joint and several attorney-in-fact | EIRAS MOREIRAS BEATRIZ |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ MARIA DEL CAMINO |
| Joint and several attorney-in-fact | GONZALEZ PEREZ CRISTINA ENRIQUETA |
| Joint and several attorney-in-fact | GONZALEZ SUAREZ VICTOR |
| Joint and several attorney-in-fact | IGLESIAS DAPENA CARLOS |
| Joint and several attorney-in-fact | LORENTE SANCHO RICARDO |
| Joint and several attorney-in-fact | MARTINEZ DIAZ BEGOÑA |
| Joint and several attorney-in-fact | MARTINEZ RODRIGUEZ CHRISTINA |
| Joint and several attorney-in-fact | PEREZ ENRIQUEZ JOSE |
| Joint and several attorney-in-fact | PUENTE GUIMAREY JORGE |
| Joint and several attorney-in-fact | RIVAS ZAS IARA |
| Joint and several attorney-in-fact | TORRADO ARES VICTOR |
| Joint and several attorney-in-fact | VAZQUEZ VILARES MODESTO JESUS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARBALLO GARCIA JOSE |
| Board member | FINCORPORATIVA SL |
| Board member | GARCIA MUELA MANUEL JAIME |
| Board member | GARCIA VALIÑO SANTIAGO VICTOR |
| Board member | MARTINEZ ECHAVARRIA ANSELMO CARLOS |
| Board member | MARTINEZ GARCIA ANTONIA JOSEFA |
| Board member | NIETO FERNANDEZ FRANCISCO JOSE |
| Board member | VISO RODRIGUEZ GERMAN |
| Chairperson | FINCORPORATIVA SL |
| Secretary | CARBALLO GARCIA JOSE |
| Joint attorney-in-fact | LIÑARES NOUCHE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FAILDE JUIZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | FIGUEROA LOPEZ PABLO LUIS |
| Attorney-in-fact (joint, and joint and several) | FINCORPORATIVA SL |
| Attorney-in-fact (joint, and joint and several) | MERA IGLESIAS XOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | MONTES LEMA DOLORES |
| Attorney-in-fact (joint, and joint and several) | REY PARDAL CONCEPCION MARIA |
| Attorney-in-fact (joint, and joint and several) | SEGADE CASTRO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | VILAS RODRIGUEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | VISO RODRIGUEZ GERMAN |
| Attorney-in-fact (joint, and joint and several) | VIZOSO RUA PRIMITIVO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | VISO RODRIGUEZ GERMAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 448126 |
| 20 Aug 2026 | Re-elections | Notice 385744 |
| 25 Mar 2026 | Appointments | Notice 150309 |
| 13 Jan 2026 | Re-elections | Notice 11699 |
| 18 Aug 2025 | Re-elections | Notice 372501 |
| 10 Feb 2025 | Re-elections | Notice 65094 |
| 1 Aug 2024 | Re-elections | Notice 340018 |
| 22 May 2024 | Appointments | Notice 232470 |
| 24 Jan 2024 | Revocations | Notice 37755 |
| 24 Jan 2024 | Appointments | Notice 37754 |
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/financiera-maderera-sa
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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