ARCELORMITTAL AMDS PROCESSING SL
Hoja VI23188· NIF B96540497
- Registered address :
- Activity :
- Producción de metales preciosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 671 100,00 €
- Directors :
- IZCUE IRIGOYEN JESUSPresidente: ARCELORMITAL DISTRIBUCION NORTE SL, Izcue Irigoyen Jesus, Retolaza Gaviña Gorka, Martinez De La Hera Laura
Legal information
Legal information for ARCELORMITTAL AMDS PROCESSING SL
Activity
ARCELORMITTAL AMDS PROCESSING SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Producción de metales preciosos” (CNAE 2441). The Spanish commercial register has published 65 filings for this company, from 28 July 2009 to 7 August 2026, across 11 distinct types of filing. Its registered share capital is 6 671 100,00 €.
Economic activity (CNAE)
2441 · Producción de metales preciosos
Directors and representatives
Directors
Current
- Since 29/09/2009
- Izcue Irigoyen JesusSince 26/06/2013Administrador Mancomunado
- Retolaza Gaviña GorkaSince 09/02/2026Administrador Mancomunado
- Martinez De La Hera LauraSince 30/05/2023Administrador Mancomunado
Former
- Serra Callejo JavierCeased on 29/09/2009PresidenteConsejero
- Canullo Juan PabloCeased on 09/02/2026Administrador MancomunadoApoderado
- Aldamiz-Echevarria Arechaederra PedroCeased on 11/04/2025Administrador Mancomunado
- Rodriguez Vinagre NicolasCeased on 30/05/2023Administrador Mancomunado
- Loizaga Del Horno JesusCeased on 27/08/2019Consejero
- ARCELORMITTAL DISTRIBUCION NORTE SLCeased on 26/10/2015Consejero
- Fagoaga Iturralde XabierCeased on 26/06/2013Consejero
- Via Ballesteros Maria PalomaCeased on 29/09/2009Consejero
- Jansen Herman SimonCeased on 20/07/2009Consejero
- Perez Garcia Pablo MiguelCeased on 20/07/2009Consejero
- Adan Salvador JuanCeased on 20/07/2009Consejero
Authorised representatives
Current
- Alonso Olandia Juan AntonioSince 14/05/2026Apoderado
- Gonzalez Garcia SilviaSince 14/05/2026Apoderado
- Ayesta Mendiguren Jon AnderSince 09/02/2026Apoderado
- Ayesta Yuste ItziarSince 11/04/2025Apoderado
- Ruiz De Azua Lafuente EduardoSince 10/01/2024Apoderado
- Romero Arostegui CristinaSince 24/03/2023Apoderado
- Señaris Gonzalez EnriqueSince 16/04/2019Apoderado
- Gutierrez Fernandez GustavoSince 16/04/2019Apoderado
- Orgaz Alvarez Miguel AngelSince 07/02/2018Apoderado
- Diez Moral Maria JoseSince 17/07/2015Apoderado
- Valladares Montañes MarSince 17/07/2015Apoderado
- Mugica Tomasena ItziarSince 17/07/2015Apoderado
- Mendizabal Iturriza GarbiñeSince 17/07/2015Apoderado
- Irazoqui Echeverria LanderSince 17/07/2015Apoderado
- Markina Celaya AitorSince 26/06/2013Apoderado
- Aldecoa Montosa EvaSince 26/06/2013Apoderado
- Elejalde Ribacoba XiraSince 26/06/2013Apoderado
Former
- Ramos Junior Carlos MarcioCeased on 10/01/2024Apoderado
- Garcia Martin GonzaloCeased on 30/05/2023Apoderado
- Novoa Arribas MikelCeased on 28/04/2021Apoderado
- Ucar Gomez JavierCeased on 27/08/2019Apoderado
- Delgado Pueyo GonzaloCeased on 27/08/2019Apoderado
- Gonzalez Villambrosa Jesus MariaCeased on 27/08/2019Apoderado
- San Miguel Azpiroz MiguelCeased on 07/02/2018Apoderado
- Henri Gatignol EmmanuelCeased on 28/04/2017Apoderado
- Merino Eguizabal Victor ManuelCeased on 17/07/2015Apoderado
- Soleto Ordax CarlosCeased on 17/07/2015Apoderado
- Sanchez Ezcaray JavierCeased on 26/06/2013Apoderado
- Ceased on 26/06/2013
- Sanchez Perez JavierCeased on 26/06/2013Apoderado
- Aramburu Ochandorena Juan JoseCeased on 26/06/2013Apoderado
- Artajo Perez-Agote AlbertoCeased on 26/06/2013Apoderado
Auditors
Current
- ERNST & YOUNG SLSince 18/09/2023Auditor
- Deloitte SSince 05/06/2013Auditor
Directors network map
Registered actos
Changes
- 07/08/2026Cambio de domicilio social
POLIG AGURAIN, S/N 01200 (SALVATIERRA)
- 07/08/2026Modificaciones estatutarias
Timeline (BORME)
- 07/08/2026#9661300Modificaciones estatutariasCambio de domicilio social
ARCELORMITTAL AMDS PROCESSING SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6.- Domicilio. Otros conceptos: El cambio de domicilio social tendrá eficacia a partir de 1 de julio de 2026. Cambio de domicilio social. POLIG AGURAI…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Public
Certified articles of association
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Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de metales preciosos — are listed together.