COPPER CDM SL
Hoja A175624· NIF B16706558
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2021
- Director :
- Piquois De Montenay Cyr Antoine Marie Daniel
Legal information
Legal information for COPPER CDM SL
Activity
COPPER CDM SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 15 July 2021. The Spanish commercial register has published 4 filings for this company, from 11 August 2021 to 12 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Compra venta internacional de materia prima -cobre, oro, aluminio, etc-. Asesoría de compra venta internacional de materia prima.
Directors and representatives
Directors
Current
- Piquois De Montenay Cyr Antoine Marie DanielSince 03/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piquois De Montenay Cyr Antoine Marie Daniel100 %
Individual · ultimate beneficial owner · since 11/08/2021
Beneficial owner network map
Registered actos
Changes
- 11/08/2021Declaración de unipersonalidad
PIQUOIS DE MONTENAY CYR ANTOINE MARIE DANIEL
Capital · events
- 11/08/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/08/2025#8781737Cierre provisional hoja registral
COPPER CDM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 175624, I/A 2 . ( 5.08.25).
- 11/08/2021#6563991ConstituciónDeclaración de unipersonalidadNombramientos
COPPER CDM SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: Compra venta internacional de materia prima -cobre, oro, aluminio, etc-. Asesoría de compra venta internacional de materia prima. Domicilio: C/ ALVAREZ QUINTERO 56 1º DC (…
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· Incorporated 2021
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.