Maderas del Norte S.L.

B12345678 · 49 invoices · 6 unique buyers

All sellers
Total invoices
49
Total assigned
1.282.679 €
Average amount
26.177 €
Median 17.800 €
Frequency
7.4 / mo
Since 15 jun 1969

Risk distribution

Breakdown of this seller's invoices by computed risk band

Critical2 · 4%
High1 · 2%
Medium17 · 35%
Low29 · 59%
3 invoice(s) flagged at high or critical risk (6% of portfolio)

Debtor concentration

Concentration of assigned amount across debtors

Top buyer share
25%
Nueva Construcción Sevilla S.L.
Top 3 share
65%
Unique buyers
6
BuyerInvoicesTotalAvgShare
Nueva Construcción Sevilla S.L.1320.000 €320.000 €
25%
Distribuidora Levante S.L.13273.023 €21.002 €
21%
Iberdrola Suministros S.A.11238.005 €21.637 €
19%
Logística Atlántica S.L.4197.850 €49.463 €
15%
Construcciones García S.A.11190.981 €17.362 €
15%
Tech Solutions Madrid S.L.962.820 €6980 €
5%

Bank account history

Recorded changes to the seller's payment account. Frequent changes can indicate identity or collusion risk.

3 change(s)High
  1. CaixaBankCurrent· 22 may 2026
    ES91 2100 0418 4502 0005 1332
    Borrower-initiated account change
  2. Banco Santander· 04 nov 2025
    ES12 0049 1500 0512 3456 7890
  3. Banco Sabadell· 15 mar 2024
    ES80 0081 0123 4567 8901 2345
3 bank account changes on record — above the typical baseline of 1. Verify beneficiary identity before financing.

Monthly volume

Recent assigned amount per month

1969-06
320.000 €1 inv
1969-07
27.500 €1 inv
1969-09
103.513 €6 inv
1969-10
153.408 €9 inv
1969-11
96.646 €6 inv
1969-12
581.612 €26 inv

Recent invoices

Latest 25 assigned invoices for this seller

InvoiceDateBuyerAmountRisk
FA-2025-109931 dic 1969Tech Solutions Madrid S.L.7220 €Medium· 35
FA-2025-109830 dic 1969Tech Solutions Madrid S.L.7100 €Medium· 35
FA-2025-111329 dic 1969Construcciones García S.A.-3200 €Medium· 35
FA-2025-109729 dic 1969Tech Solutions Madrid S.L.6980 €Medium· 35
FA-2025-111728 dic 1969Distribuidora Levante S.L.145.000 €Critical· 90
FA-2025-109628 dic 1969Tech Solutions Madrid S.L.6860 €Medium· 35
FA-2025-109527 dic 1969Tech Solutions Madrid S.L.6740 €Medium· 35
FA-2025-110126 dic 1969Tech Solutions Madrid S.L.7460 €Medium· 35
FA-2025-109426 dic 1969Tech Solutions Madrid S.L.6620 €Medium· 35
FA-2025-113125 dic 1969Logística Atlántica S.L.49.300 €Medium· 35
FA-2025-113025 dic 1969Logística Atlántica S.L.49.850 €High· 70
FA-2025-112925 dic 1969Logística Atlántica S.L.49.600 €Medium· 35
FA-2025-112825 dic 1969Logística Atlántica S.L.49.100 €Medium· 35
FA-2025-110025 dic 1969Tech Solutions Madrid S.L.7340 €Medium· 35
FA-2025-109325 dic 1969Tech Solutions Madrid S.L.6500 €Medium· 35
FA-2025-111218 dic 1969Iberdrola Suministros S.A.15.400 €Low· 20
FA-2025-102718 dic 1969Iberdrola Suministros S.A.18.921 €Low· 0
FA-2025-101818 dic 1969Distribuidora Levante S.L.10.247 €Low· 0
FA-2025-100918 dic 1969Construcciones García S.A.16.906 €Low· 0
FA-2025-DUP0114 dic 1969Distribuidora Levante S.L.14.500 €Medium· 60
FA-2025-DUP0112 dic 1969Construcciones García S.A.14.500 €Medium· 60
FA-2025-110807 dic 1969Distribuidora Levante S.L.17.800 €Medium· 35
FA-2025-110707 dic 1969Distribuidora Levante S.L.17.800 €Medium· 35
FA-2025-102606 dic 1969Iberdrola Suministros S.A.18.707 €Low· 0
FA-2025-101706 dic 1969Distribuidora Levante S.L.9915 €Low· 0