IBERIAN POLYMETAL SL
Hoja H27424· NIF B09823170
- Registered address :
- Activity :
- Extracción de otros minerales metálicos no férreos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2022
- Directors :
- Lavandeira Adan Alberto Arsenio, Sanchez Fernandez Cesar, Lain Rodriguez Eva Maria
- Former name :
- IBERIAN POLIMETAL SL
Legal information
Legal information for IBERIAN POLYMETAL SL
Activity
IBERIAN POLYMETAL SL is a Sociedad Limitada (SL) with its registered office in Minas de Riotinto (Huelva, Andalucía). Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). It was incorporated on 13 May 2022. The Spanish commercial register has published 9 filings for this company, from 13 May 2022 to 30 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0729 · Extracción de otros minerales metálicos no férreos
Corporate purpose
a.- La realización de extracciones, voladuras, sondeos, excavaciones, demoliciones, derribos, preparación de terrenos, sistemas de agotamiento, exploración, explotación, transformación, producción, promoción y comercialización de todo tipo de sustancias minerales. b.- La asistencia y asesoramiento e.
Directors and representatives
Directors
Current
- Lavandeira Adan Alberto ArsenioSince 19/04/2022PresidenteConsejero
- Sanchez Fernandez CesarSince 19/04/2022Consejero
- Lain Rodriguez Eva MariaConsejero
Authorised representatives
Current
- Sanchez De Murga Maria JoseSince 23/06/2025Apoderado
- Ferrer Cano PatriciaSince 24/04/2023Apoderado
Directors network map
Cap table · shareholdings
- SERVICIOS MINEROS SL(formerly ATAYALA SERVICIOS MINEROS SLU)100 %
Legal entity · since 13/05/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SERVICIOS MINEROS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/05/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 5
- Ceses/DimisionesPublished 22/04/2025· Registered 14/04/2025· I/A 4
- NombramientosPublished 22/04/2025· Registered 14/04/2025· I/A 4
- Modificaciones estatutariasPublished 22/04/2025· Registered 14/04/2025· I/A 4
- Cambio de denominación socialPublished 22/04/2025· Registered 14/04/2025· I/A 4
- NombramientosPublished 09/05/2023· Registered 24/04/2023· I/A 2
- ConstituciónPublished 13/05/2022· Registered 19/04/2022· I/A 1
- Declaración de unipersonalidadPublished 13/05/2022· Registered 19/04/2022· I/A 1
- NombramientosPublished 13/05/2022· Registered 19/04/2022· I/A 1
Changes
- 30/06/2025Cambio de denominación social
IBERIAN POLIMETAL SL→IBERIAN POLYMETAL SL
- 22/04/2025Modificaciones estatutarias
- 13/05/2022Declaración de unipersonalidad
ATAYALA SERVICIOS MINEROS SLU
Capital · events
- 13/05/2022ConstituciónInitial 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)
- 30/06/2025#8709384Nombramientos
IBERIAN POLYMETAL SL. Nombramientos. Apoderado: SANCHEZ DE MURGA MARIA JOSE. Datos registrales. S 8 , H H 27424, I/A 5 (23.06.25).
- 22/04/2025#8601222
Company name: IBERIAN POLIMETAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialIBERIAN POLIMETAL SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ FERNANDEZ CESAR;LAVANDEIRA ADAN ALBERTO ARSENIO. Nombramientos. Presidente: LAVANDEIRA ADAN ALBERTO ARSENIO. Consejero: LAVANDEIRA ADAN ALBERTO ARSENIO;SANCHEZ FERNANDEZ CESAR;EVA MARIA LAI… - 09/05/2023#7520271
Company name: IBERIAN POLIMETAL SL
NombramientosIBERIAN POLIMETAL SL. Nombramientos. Apoderado: FERRER CANO PATRICIA. Datos registrales. T 1183 , F 197, S 8, H H 27424, I/A 2 (24.04.23).
- 13/05/2022#6960134
Company name: IBERIAN POLIMETAL SL
ConstituciónDeclaración de unipersonalidadNombramientosIBERIAN POLIMETAL SL. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: a.- La realización de extracciones, voladuras, sondeos, excavaciones, demoliciones, derribos, preparación de terrenos, sistemas de agotamiento, exploración, explota…
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 2022
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 — Extracción de otros minerales metálicos no férreos — are listed together.