MADERAS DE LLODIO, SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €8,314,307.95
- First publication
- 2 Mar 2009
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO GARNICA PLYWOOD S.A.U |
| Joint and several attorney-in-fact | LOPEZ ALVIRA MARTA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S.L |
| Attorney-in-fact (joint, and joint and several) | ALBIÑANA GARCIA-DIHINX JUAN |
| Attorney-in-fact (joint, and joint and several) | BARRAGAN FERNANDEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | BLANCO CASADO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | BRAGADO MORA ANGEL LUIS |
| Attorney-in-fact (joint, and joint and several) | CEPERO HERRERO MARTA |
| Attorney-in-fact (joint, and joint and several) | GALARRETA ZANGRONIZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | GOYOAGA DEL CAMPO IÑAKI |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ FERNANDEZ JONATHAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ TURZA BRUNO |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ GARCIA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ AMEZAGA JOSE |
| Attorney-in-fact (joint, and joint and several) | PORRAS SERRANO SANDRA |
| Representative | GONZALEZ GONZALEZ ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Re-elections | Notice 46138 |
| 19 Dec 2025 | Revocations, Appointments | Notice 565658 |
| 12 Sep 2025 | Revocations | Notice 404663 |
| 23 Jul 2025 | Revocations, Appointments | Notice 332846 |
| 28 Mar 2025 | Appointments | Notice 146958 |
| 28 Mar 2025 | Revocations | Notice 146957 |
| 6 Mar 2025 | Revocations | Notice 108965 |
| 7 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 62135 |
| 20 Aug 2024 | Appointments cancelled by the registrar, Appointments | Notice 363576 |
| 23 May 2024 | Revocations | Notice 234002 |
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/maderas-de-llodio-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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