AUXILIAR MINERA SA

Hoja M551213· NIF A24004590

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Ulibarri Fernandez Enrique

Legal information

Legal information for AUXILIAR MINERA SA

NIF
Hoja registral
IRUS1000289914678
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30627 · Folio 79 · Hoja M551213
StatusVigente

Activity

AUXILIAR MINERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 12 February 2013 to 31 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
AUXILIAR MINERA SAUlibarri Fernandez EnriqueUlibarri Fernandez E…ULFER SLULFER SLJESMA FIDEM SLJESMA FIDEM SLSALTO PROFESIONAL EMPRESA DE TRABAJO TEMPORAL SLSALTO PROFESIONAL EM…ARUM INVERSIONES SLARUM INVERSIONES SLARUM INTEGRACION MADRID SLARUM INTEGRACION MAD…FERENUL SLFERENUL SLARUM INTEGRACION ANDALUCIA SOCIEDAD LIMITADAARUM INTEGRACION AND…ARUM INTEGRACION VALENCIA SOCIEDAD LIMITADAARUM INTEGRACION VAL…RADIO TELEVISION DE CASTILLA Y LEON SARADIO TELEVISION DE …ARUM INTEGRACION CASTILLA Y LEON SLARUM INTEGRACION CAS…FERENUL SLFERENUL SLMASENCO INVERSIONES SLMASENCO INVERSIONES …ARALIA SERVICIOS SOCIOSANITARIOS SAARALIA SERVICIOS SOC…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 25/01/2025· I/A 6
  2. NombramientosPublished 31/01/2025· Registered 25/01/2025· I/A 6
  3. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 5
  4. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 5
  5. ReeleccionesPublished 17/12/2020· Registered 10/12/2020· I/A 4
  6. ReeleccionesPublished 21/05/2015· Registered 12/05/2015· I/A 3
  7. Cambio de domicilio socialPublished 12/02/2013· Registered 04/02/2013· I/A 2

Changes

  1. 12/02/2013Cambio de domicilio social

    C/ AYALA Nº 95 BAJO (MADRID)

Timeline (BORME)

  1. 31/01/2025#8467137
    Ceses/DimisionesNombramientos
    AUXILIAR MINERA SA. Ceses/Dimisiones. Adm. Unico: ULIBARRI FERNANDEZ SOLEDAD. Nombramientos. Adm. Unico: ULIBARRI FERNANDEZ ENRIQUE. Datos registrales. S 8 , H M 551213, I/A 6 (25.01.25).
  2. 06/03/2024#7970711
    Ceses/DimisionesNombramientos
    AUXILIAR MINERA SA. Ceses/Dimisiones. Adm. Unico: DIAZ AGUIRREZABALA JUAN CARLOS. Nombramientos. Adm. Unico: ULIBARRI FERNANDEZ SOLEDAD. Datos registrales. T 30627 , F 79, S 8, H M 551213, I/A 5 (28.02.24).
  3. 17/12/2020#6171463
    Reelecciones
    AUXILIAR MINERA SA. Reelecciones. Adm. Unico: DIAZ AGUIRREZABALA JUAN CARLOS. Datos registrales. T 30627 , F 79, S 8, H M 551213, I/A 4 (10.12.20).
  4. 21/05/2015#3330011
    Reelecciones
    AUXILIAR MINERA SA. Reelecciones. Adm. Unico: DIAZ AGUIRREZABALA JUAN CARLOS. Datos registrales. T 30627 , F 78, S 8, H M 551213, I/A 3 (12.05.15).
  5. 12/02/2013#2121146
    Cambio de domicilio social
    AUXILIAR MINERA SA. Cambio de domicilio social. C/ AYALA Nº 95 BAJO (MADRID). Datos registrales. T 30627 , F 47, S 8, H M 551213, I/A 2 ( 4.02.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA Nº 95 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector