MAZARRON TERMOARCILLA SL
Hoja TO14260· NIF B45445962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 736 000,00 €
- Directors :
- Hernandez Sanchez Francisco-Manuel, Hernandez Magan Jesus, Hernandez Sanchez Mariano
Legal information
Legal information for MAZARRON TERMOARCILLA SL
Activity
MAZARRON TERMOARCILLA SL is a Sociedad Limitada (SL) with its registered office in Numancia de la Sagra (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 3 August 2026, across 3 distinct types of filing. Its registered share capital is 4 736 000,00 €.
Directors and representatives
Directors
Current
- Hernandez Sanchez Francisco-ManuelAdministrador Solidario
- Hernandez Magan JesusAdministrador Solidario
- Hernandez Sanchez MarianoAdministrador Solidario
Former
- Andres Hernandez MaganCeased on 27/07/2026Administrador Solidario
Auditors
Current
- Jose-Andres Lorenzo SanchezSince 01/04/2025Auditor
- Rosa Maria Maillo GonzalezSince 01/04/2025Auditor Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 10
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 9
- Ampliación de capitalPublished 11/04/2013· Registered 02/04/2013· I/A 7
- NombramientosPublished 26/01/2009· Registered 12/01/2009· I/A 6
Capital · events
- 11/04/2013Ampliación de capitalResulting capital: 4 736 000,00 € (+630 000,00 €)
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)
- 03/08/2026#9640022Ceses/Dimisiones
MAZARRON TERMOARCILLA SL. Ceses/Dimisiones. Adm. Solid.: ANDRES HERNANDEZ MAGAN. Datos registrales. S 8 , H TO 14260, I/A 10 (27.07.26).
- 08/04/2025#8582119Nombramientos
MAZARRON TERMOARCILLA SL. Nombramientos. Auditor: JOSE-ANDRES LORENZO SANCHEZ. Aud.Supl.: ROSA MARIA MAILLO GONZALEZ. Datos registrales. S 8 , H TO 14260, I/A 9 ( 1.04.25).
- 14/02/2014#2672616
MAZARRON TERMOARCILLA SL. Otros conceptos: MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES RELATIVO A LA REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1026 , F 17, S 8, H TO 14260, I/A 8 ( 6.02.14).
- 11/04/2013#2223190Ampliación de capital
MAZARRON TERMOARCILLA SL. Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 4.736.000,00 Euros. Datos registrales. T 1026 , F 17, S 8, H TO 14260, I/A 7 ( 2.04.13).
- 26/01/2009#33029Nombramientos
MAZARRON TERMOARCILLA SL. Nombramientos. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: HERRERO TORANZO JOSE-LUIS. Datos registrales. T 1026 , F 17, S 8, H TO 14260, I/A 6 (12.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.