CRITICAL METALS SL

Hoja M809561· NIF B56699812

Struck off · 05/08/2026Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2023

Legal information

Legal information for CRITICAL METALS SL

NIF
Hoja registral
IRUS1000314474157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2023
LocalityMadrid
Register referenceTomo 46077 · Folio 70 · Hoja M809561
StatusLiquidada

Activity

CRITICAL METALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 18 December 2023. The Spanish commercial register has published 7 filings for this company, from 18 December 2023 to 5 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

a) Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales cuyo código de actividad económica de la clasificación nacional de actividades económicas...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CRITICAL METALS SLAmaro Chacon Domingo ArnaldoAmaro Chacon Domingo…Amaro Chacon Guillermo AlfredoAmaro Chacon Guiller…INTELIGENCIA PROSPECTIVA SLINTELIGENCIA PROSPEC…GREEN ENERGY METALS SLGREEN ENERGY METALS …

Registered actos

  1. Ceses/DimisionesPublished 05/08/2026· Registered 29/07/2026· I/A 3
  2. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 3
  3. DisoluciónPublished 05/08/2026· Registered 29/07/2026· I/A 3
  4. ExtinciónPublished 05/08/2026· Registered 29/07/2026· I/A 3
  5. ConstituciónPublished 18/12/2023· Registered 11/12/2023· I/A 1
  6. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 1

Changes

  1. 05/08/2026Disolución
  2. 05/08/2026Extinción

Capital · events

  1. 18/12/2023Constitución
    Initial 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)

  1. 05/08/2026#9649048
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRITICAL METALS SL. Ceses/Dimisiones. Adm. Solid.: AMARO CHACON DOMINGO ARNALDO;AMARO CHACON GUILLERMO ALFREDO. Nombramientos. LiquiSoli: AMARO CHACON GUILLERMO ALFREDO;AMARO CHACON DOMINGO ARNALDO. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 26/02/2026#9094374
    CRITICAL METALS SL. Otros conceptos: El administrador Guillermo Alfredo Amaro Chacon ha adquirido la nacionalidad española y ha sustituido su número de NIE por el número de DNI/NIF 60558484J. Datos registrales. S 8 , H M 809561, I/A 2 (19.02.26).
  3. 18/12/2023#7844268
    ConstituciónNombramientos
    CRITICAL METALS SL. Constitución. Comienzo de operaciones: 21.11.23. Objeto social: a) Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organizació…

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 2023

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/ ANDRES MELLADO 79 - ESCALERA IZQUIERDA, PISO 2º (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector