HIERROS LA MINA SA
Hoja M305894· NIF A83137729
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bermejo Caballero Gustavo
Legal information
Legal information for HIERROS LA MINA SA
Activity
HIERROS LA MINA SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 8 filings for this company, from 21 September 2012 to 13 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Bermejo Caballero GustavoSince 11/09/2012Administrador Único
Former
- Bermejo Caballero AlejandroCeased on 21/03/2014Administrador Solidario
- Bermejo Candelas RufinoCeased on 12/11/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 13/02/2026· Registered 06/02/2026· I/A 9
- ReeleccionesPublished 26/02/2020· Registered 19/02/2020· I/A 8
- Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 7
- NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 7
- Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 7
- Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 6
- NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 6
- ReeleccionesPublished 21/09/2012· Registered 11/09/2012· I/A 5
Changes
- 31/03/2014Modificaciones estatutarias
Timeline (BORME)
- 13/02/2026#9071261Reelecciones
HIERROS LA MINA SA. Reelecciones. Adm. Unico: BERMEJO CABALLERO GUSTAVO. Datos registrales. S 8 , H M 305894, I/A 9 ( 6.02.26).
- 26/02/2020#5814434Reelecciones
HIERROS LA MINA SA. Reelecciones. Adm. Unico: BERMEJO CABALLERO GUSTAVO. Datos registrales. T 17747 , F 55, S 8, H M 305894, I/A 8 (19.02.20).
- 31/03/2014#2743041Ceses/DimisionesNombramientosModificaciones estatutarias
HIERROS LA MINA SA. Ceses/Dimisiones. Adm. Solid.: BERMEJO CABALLERO GUSTAVO;BERMEJO CABALLERO ALEJANDRO. Nombramientos. Adm. Unico: BERMEJO CABALLERO GUSTAVO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 19/11/2013#2544039Ceses/DimisionesNombramientos
HIERROS LA MINA SA. Ceses/Dimisiones. Adm. Solid.: BERMEJO CANDELAS RUFINO;BERMEJO CABALLERO GUSTAVO. Nombramientos. Adm. Solid.: BERMEJO CABALLERO GUSTAVO;BERMEJO CABALLERO ALEJANDRO. Datos registrales. T 17747 , F 52, S 8, H M 305894, I/A 6 (12.11.… - 21/09/2012#1903307Reelecciones
HIERROS LA MINA SA. Reelecciones. Adm. Solid.: BERMEJO CANDELAS RUFINO;BERMEJO CABALLERO GUSTAVO. Datos registrales. T 17747 , F 52, S 8, H M 305894, I/A 5 (11.09.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4682 — are listed together.