METALLURGICAL ADVISORS SL

Hoja M817736· NIF B70827530

VigenteMadrid
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/03/2024
Director :
Herranz Prieto Julia

Legal information

Legal information for METALLURGICAL ADVISORS SL

NIF
Hoja registral
IRUS1000315308451
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/03/2024
LocalityGuadarrama
Register referenceTomo 46579 · Folio 102 · Hoja M817736
StatusVigente

Activity

METALLURGICAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 21 March 2024. The Spanish commercial register has published 5 filings for this company, from 21 March 2024 to 12 August 2025, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Corporate purpose

Otras industrias extractivas n.c.o.p. Actividades de apoyo a otras industrias extractivas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
METALLURGICAL ADVISOR…Herranz Prieto JuliaHerranz Prieto JuliaAGEFI ASESORIA SLAGEFI ASESORIA SLMETALICA SCIENCES SLMETALICA SCIENCES SLBERGIDUM METALICA SLBERGIDUM METALICA SLDISFRAZ SLDISFRAZ SL

Cap table · shareholdings

  • GARNET STAR SL100 %

    Legal entity · since 21/03/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
METALLURGICAL ADVISOR…GARNET STAR SLGARNET STAR SLMETALICA SCIENCES SLMETALICA SCIENCES SLBERGIDUM METALICA SLBERGIDUM METALICA SL

Beneficial owner (UBO)

GARNET STAR SL100 %Vigente

Legal entity · since 21/03/2024

Beneficial owner network map

4 nodes Person Company
METALLURGICAL ADVISOR…GARNET STAR SLGARNET STAR SLMETALICA SCIENCES SLMETALICA SCIENCES SLBERGIDUM METALICA SLBERGIDUM METALICA SL

Registered actos

  1. Modificaciones estatutariasPublished 12/08/2025· Registered 05/08/2025· I/A 3
  2. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 2
  3. ConstituciónPublished 21/03/2024· Registered 14/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 1
  5. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 1

Changes

  1. 12/08/2025Modificaciones estatutarias
  2. 21/03/2024Declaración de unipersonalidad

    GARNET STAR SL

Capital · events

  1. 21/03/2024Constitución
    Initial capital: 4 000,00 €

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)

  1. 12/08/2025#8783137
    Modificaciones estatutarias
    METALLURGICAL ADVISORS SL. Modificaciones estatutarias. Artículo 29. Otros conceptos: Se cambia la redacción del artículo 29 de los Estatutos Sociales. Datos registrales. S 8 , H M 817736, I/A 3 ( 5.08.25).
  2. 08/05/2024#8070746
    Nombramientos
    METALLURGICAL ADVISORS SL. Nombramientos. Apoderado: FIDALGO ALONSO JOSE MANUEL. Datos registrales. T 46579 , F 102, S 8, H M 817736, I/A 2 (29.04.24).
  3. 21/03/2024#7998993
    ConstituciónDeclaración de unipersonalidadNombramientos
    METALLURGICAL ADVISORS SL. Constitución. Comienzo de operaciones: 5.03.24. Objeto social: Otras industrias extractivas n.c.o.p. Actividades de apoyo a otras industrias extractivas. Domicilio: C/ LA COLINA 7 (GUADARRAMA). Capital: 4.000,00 Euros. Decl…

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 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA COLINA 7 (GUADARRAMA), Guadarrama, Madrid
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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector