METALES FIGUEROA SA
Hoja M171450· NIF A81379976
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for METALES FIGUEROA SA
Activity
METALES FIGUEROA SA is a Sociedad Anónima (SA) with its registered office in Brunete (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 10 filings for this company, from 28 February 2011 to 3 March 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Former
- Vico Sanchez Francisco JavierCeased on 05/03/2014Administrador Único
- Jorge Miralpeix AlonsoCeased on 24/02/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2026· Registered 24/02/2026· I/A 8
- Ceses/DimisionesPublished 03/03/2026· Registered 24/02/2026· I/A 8
- NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 8
- DisoluciónPublished 03/03/2026· Registered 24/02/2026· I/A 8
- ExtinciónPublished 03/03/2026· Registered 24/02/2026· I/A 8
- ReeleccionesPublished 26/10/2020· Registered 19/10/2020· I/A 7
- Ceses/DimisionesPublished 14/03/2014· Registered 05/03/2014· I/A 6
- NombramientosPublished 14/03/2014· Registered 05/03/2014· I/A 6
- ReeleccionesPublished 28/02/2011· Registered 16/02/2011· I/A 5
- Modificaciones estatutariasPublished 28/02/2011· Registered 16/02/2011· I/A 5
Changes
- 03/03/2026Declaración de unipersonalidad
JORGE MIRALPEIX ALONSO
- 03/03/2026Disolución
- 03/03/2026Extinción
- 28/02/2011Modificaciones estatutarias
Timeline (BORME)
- 03/03/2026#9102066Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
METALES FIGUEROA SA. Declaración de unipersonalidad. Socio único: JORGE MIRALPEIX ALONSO. Ceses/Dimisiones. Adm. Unico: JORGE MIRALPEIX ALONSO. Nombramientos. Liquidador: JORGE MIRALPEIX ALONSO. Disolución. Voluntaria. Extinción. Datos registrales. S… - 26/10/2020#6087965Reelecciones
METALES FIGUEROA SA. Reelecciones. Adm. Unico: JORGE MIRALPEIX ALONSO. Datos registrales. T 10858 , F 90, S 8, H M 171450, I/A 7 (19.10.20).
- 14/03/2014#2717356Ceses/DimisionesNombramientos
METALES FIGUEROA SA. Ceses/Dimisiones. Adm. Unico: VICO SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: JORGE MIRALPEIX ALONSO. Datos registrales. T 10858 , F 90, S 8, H M 171450, I/A 6 ( 5.03.14).
- 28/02/2011#1094699ReeleccionesModificaciones estatutarias
METALES FIGUEROA SA. Reelecciones. Adm. Unico: VICO SANCHEZ FRANCISCO JAVIER. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 10858 , F 89, S 8, H M 171450, I/A 5 (16.02.11).
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
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.