GUZMAN MINERALS SL

Hoja CS47470· NIF B02718849

VigenteCastellón
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
GUZMAN GLOBAL SL

Legal information

Legal information for GUZMAN MINERALS SL

NIF
Hoja registral
IRUS1000082324339
Legal formSociedad Limitada (SL)
LocalityNules
Register referenceTomo 1920 · Folio 115 · Hoja CS47470
StatusVigente

Activity

GUZMAN MINERALS SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 12 filings for this company, from 6 February 2024 to 22 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
GUZMAN MINERALS SLGUZMAN GLOBAL SLGUZMAN GLOBAL SL

Registered actos

  1. RevocacionesPublished 22/06/2026· Registered 12/06/2026· I/A 10
  2. NombramientosPublished 22/06/2026· Registered 12/06/2026· I/A 10
  3. RevocacionesPublished 22/06/2026· Registered 12/06/2026· I/A 9
  4. RevocacionesPublished 26/02/2026· Registered 19/02/2026· I/A 8
  5. Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 7
  6. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 7
  7. NombramientosPublished 09/05/2025· Registered 25/04/2025· I/A 6
  8. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 5
  9. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 4
  10. RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 3
  11. Modificaciones estatutariasPublished 06/02/2024· Registered 30/01/2024· I/A 2
  12. Cambio de domicilio socialPublished 06/02/2024· Registered 30/01/2024· I/A 2

Changes

  1. 06/02/2024Cambio de domicilio social

    CMNO LLIMERO S/N - POLIGONO INDUSTRIAL LA MINA (NULES)

  2. 06/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2026#9430193
    RevocacionesNombramientos
    GUZMAN MINERALS SL. Revocaciones. Apo.Man.Soli: FERRER MARTIN JORGE;DOMINGUEZ PERELLO SANTIAGO;RAMOS PARRAGA PEDRO. Nombramientos. Apo.Man.Soli: NAMIB INVESTMENTS SOCIEDAD LIMITADA;FERRER MARTIN JORGE;DOMINGUEZ PERELLO SANTIAGO;RAMOS PARRAGA PEDRO. D…
  2. 22/06/2026#9430192
    Revocaciones
    GUZMAN MINERALS SL. Revocaciones. Apo.Man.Soli: PENICHET GARCIA PABLO JOSE. Datos registrales. S 8 , H CS 47470, I/A 9 (12.06.26).
  3. 26/02/2026#9094075
    Revocaciones
    GUZMAN MINERALS SL. Revocaciones. Apo.Sol.: JIMENEZ CUELLO ELOY. Datos registrales. S 8 , H CS 47470, I/A 8 (19.02.26).
  4. 26/01/2026#9032192
    Ceses/DimisionesNombramientos
    GUZMAN MINERALS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GUZMAN GARCIA BELEN;NAMIB INVESTMENTS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GUZMAN GLOBAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 09/05/2025#8624445
    Nombramientos
    GUZMAN MINERALS SL. Nombramientos. Aud.C.Con.: CROWE VALENCIA SL. Datos registrales. S 8 , H CS 47470, I/A 6 (25.04.25).
  6. 15/11/2024#8345051
    Nombramientos
    GUZMAN MINERALS SL. Nombramientos. Apo.Man.Soli: RAMOS PARRAGA PEDRO. Datos registrales. S 8 , H CS 47470, I/A 5 ( 8.11.24).
  7. 07/02/2024#7919811
    Nombramientos
    GUZMAN MINERALS SL. Nombramientos. Apo.Man.Soli: DOMINGUEZ PERELLO SANTIAGO. Datos registrales. T 1920, L 1480, F 115, S 8, H CS 47470, I/A 4 (31.01.24).
  8. 07/02/2024#7919810
    Revocaciones
    GUZMAN MINERALS SL. Revocaciones. Apo.Man.Soli: ANDEREZ GONZALEZ CARLOS. Datos registrales. T 1920, L 1480, F 115, S 8, H CS 47470, I/A 3 (31.01.24).
  9. 06/02/2024#7917197
    Modificaciones estatutariasCambio de domicilio social
    GUZMAN MINERALS SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 4º de los Estatutos Sociales.. Cambio de domicilio social. CMNO LLIMERO S/N - POLIGONO INDUSTRIAL LA MINA (NULES). Dat…

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 addressCMNO LLIMERO S/N - POLIGONO INDUSTRIAL LA MINA (NULES), Nules, Castellón
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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector