LCC CARBON & MINERALS SA

Hoja AS37022· NIF A74212697

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Anónima (SA)
Directors :
Loughran Michael Cornelius, Oliver Loughran Michael, Loughran Daniel
Former name :
LISSAN COAL COMPANY SA

Legal information

Legal information for LCC CARBON & MINERALS SA

NIF
Hoja registral
IRUS1000234954155
Legal formSociedad Anónima (SA)
LocalityGijón
Register referenceTomo 3634 · Folio 140 · Hoja AS37022
Former names
LISSAN COAL COMPANY SA2010-05-31 → 2025-11-27
StatusVigente

Activity

LCC CARBON & MINERALS SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 21 filings for this company, from 31 May 2010 to 11 December 2025, across 8 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
LCC CARBON & MINERALS…Loughran DanielLoughran DanielLoughran Michael CorneliusLoughran Michael Cor…Loughran Michael OliverLoughran Michael Oli…

Cap table · shareholdings

  • LCC ASSET HOLDINGS LIMITED,100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LCC ASSET HOLDINGS LIMITED,100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 18
  2. ReeleccionesPublished 02/12/2025· Registered 25/11/2025· I/A 16
  3. RevocacionesPublished 27/11/2025· Registered 20/11/2025· I/A 15
  4. Ceses/DimisionesPublished 27/11/2025· Registered 20/11/2025· I/A 14
  5. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 14
  6. Modificaciones estatutariasPublished 27/11/2025· Registered 20/11/2025· I/A 14
  7. Cambio de denominación socialPublished 27/11/2025· Registered 20/11/2025· I/A 14
  8. Modificaciones estatutariasPublished 18/04/2024· Registered 11/04/2024· I/A 13
  9. NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 12
  10. NombramientosPublished 15/09/2021· Registered 07/09/2021· I/A 11
  11. NombramientosPublished 15/09/2021· Registered 07/09/2021· I/A 10
  12. Modificaciones estatutariasPublished 15/09/2021· Registered 07/09/2021· I/A 10
  13. Cambio de domicilio socialPublished 15/09/2021· Registered 07/09/2021· I/A 10
  14. ReeleccionesPublished 08/04/2021· Registered 26/03/2021· I/A 9
  15. ReeleccionesPublished 02/01/2018· Registered 21/12/2017· I/A 8
  16. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 7
  17. Modificaciones estatutariasPublished 27/04/2016· Registered 19/04/2016· I/A 7
  18. NombramientosPublished 23/09/2013· Registered 12/09/2013· I/A 6
  19. ReeleccionesPublished 23/09/2013· Registered 12/09/2013· I/A 6
  20. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 5

Changes

  1. 27/11/2025Cambio de denominación social

    LISSAN COAL COMPANY SA→LCC CARBON & MINERALS SA

  2. 27/11/2025Modificaciones estatutarias
  3. 18/04/2024Modificaciones estatutarias
  4. 15/09/2021Cambio de domicilio social

    EXPLA DE ABOÑO S/N - PUERTO DEL MUSEL (GIJON)

  5. 15/09/2021Modificaciones estatutarias
  6. 27/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2025#8966836
    Nombramientos
    LCC CARBON & MINERALS SA. Nombramientos. Auditor: BORAUDIT SOCIEDAD LIMITADA. Datos registrales. S 8 , H AS 37022, I/A 18 ( 3.12.25).
  2. 04/12/2025#8956869
    Cambio de identidad del socio único
    LCC CARBON & MINERALS SA. Sociedad unipersonal. Cambio de identidad del socio único: LCC ASSET HOLDINGS LIMITED,. Datos registrales. S 8 , H AS 37022, I/A 17 (27.11.25).
  3. 02/12/2025#8950876
    Reelecciones
    LCC CARBON & MINERALS SA. Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SL. Datos registrales. S 8 , H AS 37022, I/A 16 (25.11.25).
  4. 27/11/2025#8943659
    Revocaciones
    LCC CARBON & MINERALS SA. Revocaciones. Apo.Sol.: TRACEY FORBES SHAUNA. Datos registrales. S 8 , H AS 37022, I/A 15 (20.11.25).
  5. 27/11/2025#8943658

    Company name: LISSAN COAL COMPANY SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    LISSAN COAL COMPANY SA. Ceses/Dimisiones. Adm. Unico: OLIVER LOUGHRAN MICHAEL. Nombramientos. Adm. Solid.: LOUGHRAN MICHAEL CORNELIUS;LOUGHRAN MICHAEL OLIVER;LOUGHRAN DANIEL. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. O…
  6. 18/04/2024#8041564

    Company name: LISSAN COAL COMPANY SA

    Modificaciones estatutarias
    LISSAN COAL COMPANY SA. Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/3. Artículo de los Estatutos : ARTICULO 22º.- Cierre ejercicio.. Datos registrales. T 3634 , F 140, S 8, H AS 37022, I/A 13 (11.04.24).
  7. 22/02/2022#6824776

    Company name: LISSAN COAL COMPANY SA

    Nombramientos
    LISSAN COAL COMPANY SA. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 3634 , F 140, S 8, H AS 37022, I/A 12 (14.02.22).
  8. 15/09/2021#6605402

    Company name: LISSAN COAL COMPANY SA

    Nombramientos
    LISSAN COAL COMPANY SA. Nombramientos. Apo.Sol.: DEL CASTILLO ALEGRE OLGA;MOSQUERA ALDECOA BLANCA ALEJANDRA;CAPELLA RICO XAVIER. Datos registrales. T 3634 , F 139, S 8, H AS 37022, I/A 11 ( 7.09.21).
  9. 15/09/2021#6605401

    Company name: LISSAN COAL COMPANY SA

    NombramientosModificaciones estatutariasCambio de domicilio social
    LISSAN COAL COMPANY SA. Cancelaciones de oficio de nombramientos. Adm. Unico: OLIVER LOUGHRAN MICHAEL. Nombramientos. Adm. Unico: OLIVER LOUGHRAN MICHAEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-…
  10. 08/04/2021#6347298

    Company name: LISSAN COAL COMPANY SA

    Reelecciones
    LISSAN COAL COMPANY SA. Reelecciones. Auditor: ALVAREZ GARCIA MIGUEL ANGEL. Aud.Supl.: ALVAREZ-GARCIA Y ASOCIADOS AUDITORES SOCIEDAD LIMI. Datos registrales. T 3634 , F 139, S 8, H AS 37022, I/A 9 (26.03.21).
  11. 02/01/2018#10510860

    Company name: LISSAN COAL COMPANY SA

    Reelecciones
    LISSAN COAL COMPANY SA. Reelecciones. Auditor: ALVAREZ GARCIA MIGUEL ANGEL. Aud.Supl.: ALVAREZ-GARCIA Y ASOCIADOS AUDITORES SOCIEDAD LIMI. Datos registrales. T 3634 , F 139, S 8, H AS 37022, I/A 8 (21.12.17).
  12. 27/04/2016#3831745

    Company name: LISSAN COAL COMPANY SA

    NombramientosModificaciones estatutarias
    LISSAN COAL COMPANY SA. Cancelaciones de oficio de nombramientos. Adm. Unico: LUOGHRAN MICHAEL. Nombramientos. Adm. Unico: OLIVER LOUGHRAN MICHAEL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 3634 , F 139,…
  13. 23/09/2013#2459651

    Company name: LISSAN COAL COMPANY SA

    NombramientosReelecciones
    LISSAN COAL COMPANY SA. Nombramientos. Aud.Supl.: ALVAREZ-GARCIA Y ASOCIADOS AUDITORES SOCIEDAD LIMI. Reelecciones. Auditor: ALVAREZ GARCIA MIGUEL ANGEL. Datos registrales. T 3634 , F 138, S 8, H AS 37022, I/A 6 (12.09.13).
  14. 31/05/2010#742911

    Company name: LISSAN COAL COMPANY SA

    Nombramientos
    LISSAN COAL COMPANY SA. Nombramientos. Auditor: ALVAREZ GARCIA MIGUEL ANGEL. Aud.Supl.: SUAREZ-SANTAMARINA FERNANDEZ DOMINGO. Datos registrales. T 3634 , F 138, S 8, H AS 37022, I/A 5 (20.05.10).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEXPLA DE ABOÑO S/N - PUERTO DEL MUSEL (GIJON), Gijón, Asturias
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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