COMPAÑIA DE INTERCAMBIO MERCANTIL SA
Hoja M103124· NIF A28039618
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bräutigam Daniela
Legal information
Legal information for COMPAÑIA DE INTERCAMBIO MERCANTIL SA
Activity
COMPAÑIA DE INTERCAMBIO MERCANTIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 6 filings for this company, from 16 February 2011 to 24 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Bräutigam DanielaSince 11/11/2013Administrador únicoAdministrador Único
Authorised representatives
Current
- Moser Rettberg Claus PeterSince 04/02/2011Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 24/06/2025· Registered 17/06/2025· I/A 23
- ReeleccionesPublished 17/02/2020· Registered 10/02/2020· I/A 22
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 21
- Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 20
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 20
- ReeleccionesPublished 16/02/2011· Registered 04/02/2011· I/A 19
Timeline (BORME)
- 24/06/2025#8700558Reelecciones
COMPAÑIA DE INTERCAMBIO MERCANTIL SA. Reelecciones. Adm. Unico: BRAUTIGAM DANIELA. Datos registrales. S 8 , H M 103124, I/A 23 (17.06.25).
- 17/02/2020#5797662Reelecciones
COMPAÑIA DE INTERCAMBIO MERCANTIL SA. Reelecciones. Adm. Unico: BRAUTIGAM DANIELA. Datos registrales. T 6326 , F 176, S 8, H M 103124, I/A 22 (10.02.20).
- 18/11/2013#2541921Nombramientos
COMPAÑIA DE INTERCAMBIO MERCANTIL SA. Nombramientos. Apo.Sol.: MOSER RETTBERG CLAUS PETER. Datos registrales. T 6326 , F 175, S 8, H M 103124, I/A 21 (11.11.13).
- 18/11/2013#2541920Ceses/DimisionesNombramientos
COMPAÑIA DE INTERCAMBIO MERCANTIL SA. Ceses/Dimisiones. Adm. Unico: MOSER RETTBERG CLAUS PETER. Nombramientos. Adm. Unico: BRAUTIGAM DANIELA. Datos registrales. T 6326 , F 175, S 8, H M 103124, I/A 20 (11.11.13).
- 16/02/2011#1074627Reelecciones
COMPAÑIA DE INTERCAMBIO MERCANTIL SA. Reelecciones. Adm. Unico: MOSER RETTBERG CLAUS PETER. Datos registrales. T 6326 , F 175, S 8, H M 103124, I/A 19 ( 4.02.11).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.