FERROS BRUGUES SA
Hoja B60224· NIF A58331570
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Serrano Vidal Meritxell, Serrano Vidal Mireia
Legal information
Legal information for FERROS BRUGUES SA
Activity
FERROS BRUGUES SA is a Sociedad Anónima (SA) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 11 filings for this company, from 21 August 2012 to 27 January 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Serrano Vidal MeritxellSince 12/02/2015Administrador Conjunto
- Serrano Vidal MireiaSince 12/02/2015Administrador Conjunto
Authorised representatives
Current
- Serrano Ullana PedroSince 08/08/2012Apoderado Solidario
- Serrano Vidal BerenicSince 20/02/2015Apoderado Mancomunado
Auditors
Current
- BORAUDIT SLPSince 20/01/2026Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 21
- NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 20
- RevocacionesPublished 08/05/2024· Registered 26/04/2024· I/A 19
- NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 19
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 18
- NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 17
- RevocacionesPublished 19/02/2015· Registered 12/02/2015· I/A 16
- NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 16
- Modificaciones estatutariasPublished 19/02/2015· Registered 12/02/2015· I/A 16
- RevocacionesPublished 21/08/2012· Registered 08/08/2012· I/A 15
- NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 15
Changes
- 19/02/2015Modificaciones estatutarias
Timeline (BORME)
- 27/01/2026#9034348Nombramientos
FERROS BRUGUES SA. Nombramientos. AUDIT.CUENT.: BORAUDIT SLP. Datos registrales. S 8 , H B 60224, I/A 21 (20.01.26).
- 23/05/2024#8089219Nombramientos
FERROS BRUGUES SA. Nombramientos. APODERAD.SOL: SERRANO ULLANA PEDRO. Datos registrales. S 8 , H B 60224, I/A 20 (15.05.24).
- 08/05/2024#8069376RevocacionesNombramientos
FERROS BRUGUES SA. Revocaciones. ADM.CONJUNTO: SERRANO VIDAL MIREIA;SERRANO VIDAL MERITXELL. Nombramientos. ADM.CONJUNTO: SERRANO VIDAL MIREIA;SERRANO VIDAL MERITXELL. Datos registrales. T 23712 , F 61, S 8, H B 60224, I/A 19 (26.04.24).
- 27/12/2019#5728989Nombramientos
FERROS BRUGUES SA. Nombramientos. ADM.CONJUNTO: SERRANO VIDAL MIREIA;SERRANO VIDAL MERITXELL. Datos registrales. T 23712 , F 61, S 8, H B 60224, I/A 18 (19.12.19).
- 27/02/2015#3213050Nombramientos
FERROS BRUGUES SA. Nombramientos. APOD.MANCOMU: SERRANO VIDAL MIREIA;SERRANO VIDAL MERITXELL;SERRANO VIDAL BERENIC. Datos registrales. T 23712 , F 60, S 8, H B 60224, I/A 17 (20.02.15).
- 19/02/2015#3199939RevocacionesNombramientosModificaciones estatutarias
FERROS BRUGUES SA. Revocaciones. ADM.UNICO: SERRANO ULLANA PEDRO. Nombramientos. ADM.CONJUNTO: SERRANO VIDAL MIREIA;SERRANO VIDAL MERITXELL. Modificaciones estatutarias. ARTS.16,24,28 Y 29.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 2371… - 21/08/2012#1866013RevocacionesNombramientos
FERROS BRUGUES SA. Revocaciones. ADM.UNICO: SERRANO ULLANA PEDRO. Nombramientos. ADM.UNICO: SERRANO ULLANA PEDRO. Datos registrales. T 23712 , F 59, S 8, H B 60224, I/A 15 ( 8.08.12).
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.