METALURGICA NAVACERRADA SA

Hoja M84572· NIF A28997286

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Director :
Navacerrada Ortiz Felix Jesus

Legal information

Legal information for METALURGICA NAVACERRADA SA

NIF
Hoja registral
IRUS1000242266663
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 5166 · Folio 75 · Hoja M84572
StatusVigente

Activity

METALURGICA NAVACERRADA SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 27 July 2026, across 5 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METALURGICA NAVACERRA…Navacerrada Ortiz Felix JesusNavacerrada Ortiz Fe…

Registered actos

  1. ReeleccionesPublished 27/07/2026· Registered 20/07/2026· I/A 12
  2. ReeleccionesPublished 12/08/2020· Registered 05/08/2020· I/A 11
  3. Ampliación de capitalPublished 12/08/2020· Registered 05/08/2020· I/A 11
  4. Modificaciones estatutariasPublished 12/08/2020· Registered 05/08/2020· I/A 11
  5. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 10
  6. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 10
  7. Modificaciones estatutariasPublished 02/07/2014· Registered 25/06/2014· I/A 10
  8. Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 9
  9. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 9

Changes

  1. 12/08/2020Modificaciones estatutarias
  2. 02/07/2014Modificaciones estatutarias

Capital · events

  1. 12/08/2020Ampliación de capital
    Resulting capital: 60 200,00 €

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. 27/07/2026#9600407
    Reelecciones
    METALURGICA NAVACERRADA SA. Reelecciones. Adm. Unico: NAVACERRADA ORTIZ FELIX JESUS. Datos registrales. S 8 , H M 84572, I/A 12 (20.07.26).
  2. 12/08/2020#5990944
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    METALURGICA NAVACERRADA SA. Reelecciones. Adm. Unico: NAVACERRADA ORTIZ FELIX JESUS. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Ampliación d…
  3. 02/07/2014#2873708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    METALURGICA NAVACERRADA SA. Ceses/Dimisiones. Consejero: NAVACERRADA ORTIZ GEMA. Cons.Del.Man: NAVACERRADA ORTIZ GEMA. Presidente: NAVACERRADA ORTIZ GEMA. Consejero: NAVACERRADA ORTIZ ANTONIO. Cons.Del.Man: NAVACERRADA ORTIZ ANTONIO. Secretario: NAVA…
  4. 23/01/2009#27857
    Ceses/DimisionesNombramientos
    METALURGICA NAVACERRADA SA. Ceses/Dimisiones. Consejero: NAVACERRADA ORTIZ GEMA;NAVACERRADA ORTIZ ANTONIO;NAVACERRADA ORTIZ FELIX JESUS. Presidente: NAVACERRADA ORTIZ GEMA. Secretario: NAVACERRADA ORTIZ FELIX JESUS. Cons.Del.Man: NAVACERRADA ORTIZ GE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE BARCELONA NUMERO 2, MADRID, HUMANES DE 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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector