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Dato Capital Spain

MINERALES Y PRODUCTOS DERIVADOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48008502
Universal Entity Code2826-5819-1047-5680
Record last updated Thursday, August 29, 2024 6:28:02 AM UTC
Official Address The Sevilla street 3 28660 Boadilla Del Monte Boadilla Del Monte
There are 11 companies registered at this street
Locality Boadilla Del Monte
Region Vizcaya, Basque Country
Postal Code 28660
Sector mine, barite, term, purchase, twist

Charts

Visits

MINERALES Y PRODUCTOS DERIVADOS SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2024 Aug 20, 2024 Reelection Reelection
Registry Aug 29, 2024 Aug 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 29, 2024 Aug 22, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 29, 2024 Aug 22, 2024 Other items Other items
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 21, 2024 May 20, 2024 Appointment of a person Appointment of a person
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2023 Oct 4, 2023 Errata Errata
Registry Oct 13, 2023 Oct 3, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2023 Oct 3, 2023 Reelection Reelection
Registry Oct 13, 2023 Oct 4, 2023 Reelection 4369... Reelection 4369...
Registry Oct 13, 2023 Oct 4, 2023 Statutory changes Statutory changes
Registry Oct 13, 2023 Oct 4, 2023 Other items Other items
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry May 23, 2023 May 22, 2023 Appointment of a person Appointment of a person
Registry Aug 18, 2022 Aug 4, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 18, 2022 Aug 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2022 Aug 4, 2022 Reelection Reelection
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 29, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry May 20, 2022 May 12, 2022 Appointment of a person Appointment of a person
Registry Nov 11, 2021 Nov 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2021 Sep 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2021 Aug 10, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 19, 2021 Aug 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2021 Aug 10, 2021 Reelection Reelection
Registry Aug 19, 2021 Aug 10, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 5, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry May 24, 2021 May 21, 2021 Appointment of a person Appointment of a person
Registry Apr 13, 2021 Mar 30, 2021 Resignation of one Director Resignation of one Director
Registry Apr 13, 2021 Mar 30, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2021 Jan 19, 2021 Statutory changes Statutory changes
Registry Oct 20, 2020 Oct 8, 2020 Appointment of a person Appointment of a person
Registry Aug 12, 2020 Jul 30, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 24, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jun 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 13, 2020 May 12, 2020 Reduction of capital Reduction of capital
Registry Nov 7, 2019 Oct 29, 2019 Other items Other items
Registry Sep 19, 2019 Aug 27, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 19, 2019 Aug 27, 2019 Errata Errata
Financials Sep 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 5, 2019 Aug 27, 2019 Change of registered office Change of registered office
Registry Sep 5, 2019 Aug 27, 2019 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Sep 5, 2019 Aug 27, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 29, 2019 Aug 22, 2019 Reelection Reelection
Registry Aug 29, 2019 Reelection 3733... Reelection 3733...
Registry Aug 29, 2019 Aug 22, 2019 Reelection Reelection
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 16, 2019 May 13, 2019 Appointment of a person Appointment of a person
Registry Feb 18, 2019 Feb 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2018 Dec 3, 2018 Merger Merger
Registry Sep 19, 2018 Sep 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2018 Aug 31, 2018 Reelection Reelection
Registry Sep 12, 2018 Aug 31, 2018 Reelection 3731... Reelection 3731...
Financials Aug 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 20, 2018 Jun 12, 2018 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jun 8, 2018 Jun 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2018 May 21, 2018 Other items Other items
Registry May 22, 2018 May 17, 2018 Appointment of a person Appointment of a person
Registry May 9, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 8, 2018 Merger by absorption projects deposits 94... Merger by absorption projects deposits 94...
Registry Apr 13, 2018 Apr 5, 2018 Appointment of a man as Representative Appointment of a man as Representative

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