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Financiera Maderera SA, Santiago de Compostela, Spain

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Name

Financiera Maderera SA

Register

Regmer
Registro Mercantil A15005499
Lei
95980020140005534027

Address

LG Formaris 00001, 15884 Santiago de Compostela, Spain

Corporate purpose

Production and marketing of wood. Purchase-sale and lease of real estate, as well as its promotion and construction.- Design and construction of machinery and industrial facilities.- Acquisition, subscription, possession, of movable securities

Additional info

46.73
Wholesale of wood, construction materials and sanitary equipment

Financials

History

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

6 Jun 2024
Wordmark: “VERDESCENTE“
22 May 2024
Officer: Carlos Amboage Lopez
16 Apr 2024
Wordmark: “SONOPANEL“
1 Mar 2024
Wordmark: “Ziclick“
24 Jan 2024
Officer: Diego Peixoto Ligero
24 Jan 2024
No longer Officer (10)
24 Jan 2024
Officer: DA Costa Figueiredo Ana Isabel
16 Nov 2023
Auditor: Pricewaterhousecoopers Auditores SL
13 Sept 2023
Patent: Method for the Production of Multilayer Laminated Boards
7 Aug 2023
Member of the board: Jose Carballo Garcia, S. V. Garcia Valiño · Secretary: Jose Carballo Garcia · Chair of the board: Fincorporativa SL · Member of the board: Fincorporativa SL
14 Jun 2023
Patent: Method and System for Controlling Fibre Moisture Content in a Fibreboard Manufacturing Process
10 Jun 2023 via DIPA Academy GmbH
Reg­is­tra­tion · Managing Director (2) · Shareholder (9 companies) · Deadline for annual balance: 31.12. · Capital: €450,000 · Corporate Purpose
8 Jun 2023 via DIPA Academy GmbH
Shareholding: DIPA Academy GmbH
5 May 2023
No longer Officer (4)
5 May 2023
No longer Officer (1)
5 May 2023
Officer: Jesus Caeiro Garcia
4 May 2023 via Ecowoox Recycle Aeie
Liq­ui­da­tion: Otras Causas · No longer Secretary (1) · Liq.: Tableprint Internacional SL · No longer Chair: Tableprint Internacional SL · No longer CEO: Tableprint Internacional SL · No longer …
25 Jan 2023
Wordmark: “FINSA“
1 Dec 2022 in Fts
EU funding (€145,507): 101091668 - Redol - Aragon's Regional Hub for Circularity: Demonstration of Local Industrial-Urban Symbiosis Initiatives
21 Nov 2022
Auditor: Pricewaterhousecoopers Auditores SL
Year 2022 in Euipotm
7 trademark filings (4 wordmarks, 3 word figurative marks): EXCEL-CAB, FINSA, ORIXE …
21 Jul 2022
Member of the board: F. Nieto Fernandez
15 Jun 2022
No longer Officer (9)
15 Jun 2022
Officer: Christina Martinez
29 Mar 2022
CEO: G. Viso Rodriguez
24 Mar 2022 via Ecowoox Recycle Aeie
Reg­is­tra­tion: 07/02/2022 · Member of the board (8 companies) · Address · Capital: €10,000.00 · Corporate Purpose
23 Dec 2021
Auditor: Pricewaterhousecoopers Auditores SL
26 Aug 2021
No longer Officer (2)
26 Aug 2021
Officer: Carlos Failde Juiz
5 Aug 2021 via Cogeneracion del Noroeste SL
Partner: Cogeneracion del Noroeste SL
30 Jul 2021
Member of the board: G. Viso Rodriguez · No longer Member of the board (1)
20 Apr 2021
Wordmark: “SAVIA“
19 Apr 2021 via Xilonor SL
Chair of the board, Member of the board: Xilonor SL
22 Dec 2020
Auditor: Pricewaterhousecoopers Auditores SL
18 Sept 2020
Word figurative mark: “FINANCIERA MADERERA FINSA TRADE COUNTER Solutions in wood Direct to You“
18 Aug 2020
Member of the board (3)
4 Mar 2020
Officer (2)
7 Feb 2020
No longer Officer (2)
7 Feb 2020
Officer (4)
11 Jan 2020
Word figurative mark: “FINSA GARDEN“
Year 2019 in Euipotm
6 trademark filings (4 wordmarks, 1 figurative mark, 1 word figurative mark): GREENPANEL, MADECEDARIO, WOOD IS WOOD, XILONORT …
15 Oct 2019
Auditor: Pricewaterhousecoopers Auditores SL
26 Sept 2019
Patent: Method for Packaging Pieces by Means of a Manipulator Robot and Head for Fastening and Transporting Said Pieces by Means of the Manipulator Robot
25 Jul 2019
Member of the board: Anselmo C. Martinez
24 Jul 2019 via Foresa Industrias Quimicas del Noroeste SA, also 25/09/2013
Member of the board: Foresa Industrias Quimicas del Noroeste
20 May 2019
Officer (11)
29 Jan 2019
Officer (15) · No longer Officer (1)
Year 2018 in Euipotm
5 trademark filings (1 wordmark, 4 word figurative marks): PROHABIT …
10 Aug 2018
Officer (1)
10 Aug 2018
Auditor: Pricewaterhousecoopers Auditores SL
9 Jul 2018
Member of the board: Jose Carballo Garcia, S. V. Garcia Valiño · Secretary: Jose Carballo Garcia · Chair of the board: Fincorporativa SL · Member of the board: Fincorporativa SL
9 Jul 2018
Officer (3)
9 Jul 2018
Company statute
28 Nov 2017 via IP Decor Spain SA
No longer Member of the board: Urik Building SA
14 Nov 2017
No longer Officer (1)
18 Oct 2017
Word figurative mark: “finsactiva“
29 Sept 2017
Auditor: Pricewaterhousecoopers Auditores SL
29 Sept 2017
Wordmark: “DM“
1 Sept 2017 in Fts
EU funding (€249,544): Formaldehyde Sensor System for Safe Environments in Industry
15 Jun 2017
Wordmark: “Etude 22“
13 Mar 2017
Officer (1) · No longer Officer (1)
23 Feb 2017
Patent: Method for the Production of Lightweight, Multilayer Laminated Boards and Resulting Board
30 Dec 2016 via Norfin Logistics SA
Partner: Norfin Logistics SA
22 Nov 2016
No longer Officer: S. V. Garcia Valiño · Officer: Fincorporativa SL
22 Nov 2016
Member of the board: F. Nieto Fernandez · No longer Member of the board (1)
22 Nov 2016
Company statute
Year 2016 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): PANNER …
21 Oct 2016
Officer (1) · No longer Officer (1)
1 Oct 2016 in Fts
EU funding (€304,683): 723670 - Rehap - Systemic Approach to Reduce Energy Demand and CO2 Emissions of Processes That Transform Agroforestry Waste Into High Added Value Products.
23 Sept 2016 in Hor
EU funding: Systemic approach to Reduce Energy demand and CO2 emissions of processes that transform agroforestry waste into High Added value Products.
16 Aug 2016
Auditor: Pricewaterhousecoopers Auditores SL
5 Aug 2016 via IP Decor Spain SA
Member of the board: Urik Building SA
31 May 2016
Registered Design: Characters
31 May 2016
Registered Design: Characters
13 Apr 2016
Patent: Lignocellulosic Materials with Lignocellulosic Fibers in the Outer Layers and Expanded Plastics Particles Present in the Core, and Process and USE Thereof
2 Nov 2015
Auditor: Pricewaterhousecoopers Auditores SL
7 Oct 2015
Word figurative mark: “FINANCIERA MADERERA FINSA“
10 Aug 2015
Member of the board (3) · No longer Member of the board (1)
18 Jun 2015 in Hor
EU funding: Smart Technologies for the Conversion of Industrial Lignins into Sustainable Materials
31 May 2015
Word figurative mark: “FIBRACOLOUR“
30 Jan 2015
Officer (1)
30 Jan 2015
Officer (1)
30 Jan 2015
Officer (1)
9 Oct 2014
Auditor: Pricewaterhousecoopers Auditores SL
20 Feb 2014
No longer Officer (3) · Officer (1)
2 Feb 2014
Wordmark: “FIMAPLY“
27 Nov 2013
Member of the board (2) · No longer Member of the board (2)
15 Nov 2013
Officer (1)
22 Oct 2013
Auditor: Pricewaterhousecoopers Auditores SL
17 Oct 2013
Acquisition: Industria de Maderas Aglomeradas SA
13 Aug 2013
Secretary: Jose Carballo Garcia · No longer CEO: Jose Carballo Garcia · Member of the board (3) · Chair of the board: Fincorporativa SL · Member of the board: Fincorporativa SL
11 Aug 2013
Word figurative mark: “FIBRAPRINT“
27 Jun 2013
Patent: Lignocellulose materials with lignocellulose fibers in the outer layers and foamed plastic particles in the core, as well as process and use
5 Jun 2013
CEO: Jose Carballo Garcia
14 Mar 2013
No longer CEO: Jose Carballo Garcia · No longer Officer (3)
22 Nov 2012
Wordmark: “COMPACMEL“
2 Nov 2012
Officer (2)
22 Oct 2012
Acquisition: Aglomerados Ecar SA, Utisa Tableros del Mediterraneo SL
28 Sept 2012
Auditor: Pricewaterhousecoopers Auditores SL
16 Jul 2012
Acquisition: Aglomerados Ecar SA, Utisa, Tableros del Mediterráneo SLU
1 Apr 2012
Word figurative mark: “FIN CIRCUIT“
2 Jan 2012
Officer (1)
2 Jan 2012
Word figurative mark: “Financiera maderera FINSA“
23 Dec 2011
Wordmark: “DM.COMPAC 1100“
1 Aug 2011
No longer Officer (2)
28 Jul 2011 via Electricidad Eolica de Galicia SL
Partner: Electricidad Eolica de Galicia SL
31 May 2011
Officer (4)
26 Dec 2010
Wordmark: “FINFLOOR HOME“
23 Aug 2010
No longer Member of the board: Manuel Garcia Muela · Member of the board (1)
4 Aug 2010
No longer Officer: Manuel Garcia Muela
8 Jul 2010
Wordmark: “FINLIGHT“
9 Jun 2010
CEO: Jose Carballo Garcia
9 Jun 2010
Officer (4) · No longer Officer (1)
9 Jun 2010
Officer (2)
8 Feb 2010 via Industria de Maderas Aglomeradas SA
Partner: Industria de Maderas Aglomeradas SA
26 Jan 2010
Auditor: Pricewaterhousecoopers Auditores SL
15 Jan 2010 via Foresa Industrias Quimicas del Noroeste SA
Partner: Foresa Industrias Quimicas del Noroeste
31 Dec 2009 via Utisa, Tableros del Mediterraneo SL
Partner: Utisa, Tableros del Mediterraneo SL
Year 2009 in Euipotm
8 trademark filings (4 wordmarks, 4 word figurative marks): DUO, FINSA.Solutions bois, Finsa.Soluciones en madera, Finsa.Solutions in wood …
14 Oct 2009
Acquisition (4 companies)
28 Aug 2009
Acquisition (4 companies) · Company statute · Corporate Purpose
29 May 2009
Acquisition (7 companies)
28 May 2009
Acquisition (7 companies)
27 May 2009
Acquisition (7 companies)
26 May 2009
Officer (1) · No longer Officer (1)
26 May 2009 via Compras y Representaciones de Maderas SA
Partner: Compras y Representaciones de Maderas SA
29 Apr 2009
No longer Vice chair of the board (1)
21 Apr 2009
Faith of errata: The dismissal of Santiago Víctor García Valiño is annulled, leaving it without effect
15 Apr 2009
No longer Member of the board: S. V. Garcia Valiño
15 Apr 2009
No longer Chair of the board (1) · No longer Member of the board (1) · Chair of the board: Fincorporativa SL · Member of the board: Fincorporativa SL
Year 2008 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): FINSA GreenPanel …
18 May 2007
Ordinary General Meeting
7 Dec 2006
Word figurative mark: “Fiesta“
9 May 2006
Ordinary General Meeting
1 Jun 2005
Ordinary General Shareholders' Meeting
26 May 2004
Ordinary General Meeting By agreement of the Board of Directors, the Shareholders of Financiera ...
22 May 2003
By agreement of the Board of Directors, the Shareholders of Financiera Maderera are convened
23 May 2002
By agreement of the Board of Directors, the shareholders of "Financiera Maderera
20 Jun 2001
Capital reduction The ordinary general meeting of shareholders
4 May 2001
By agreement of the Board of Directors, the shareholders of "Financiera Maderera

Mentions

18 Jun 2024 via Finsa UK Ltd.
Shareholding: Changefocus Ltd
17 Jun 2024 via Finsahome Ltd.
Shareholding: Finsahome Ltd
4 Jun 2024 via Cogeneracion del Noroeste SL
Direct parent: Cogeneracion del Noroeste SL
27 Mar 2024
Direct parent: Fincorporativa SL
27 Mar 2024
Ultimate parent: Fincorporativa SL
13 Oct 2023 via Foresa Industrias Quimicas del Noroeste SA
Direct parent: Foresa Industrias Quimicas del Noroeste

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