METBULK SHIPBROKERS SL

Hoja M745984· NIF B06876841

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/07/2021
Directors :
Elasco Utili Maria Gracia, Velasco De La Riva Roberto Javier, Velasco Utili Francisco Xavier

Legal information

Legal information for METBULK SHIPBROKERS SL

NIF
Hoja registral
IRUS1000308369890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2021
LocalityMadrid
Register referenceTomo 42134 · Folio 183 · Hoja M745984
StatusVigente

Activity

METBULK SHIPBROKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 2 July 2021. The Spanish commercial register has published 10 filings for this company, from 2 July 2021 to 5 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LAS ACTIVIDADES DE INTERMEDIACION Y AGENCIAMIENTO EN TRANSPORTE MARITIMO INTERNACIONAL...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2026· Registered 27/04/2026· I/A 4
  2. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 4
  3. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 3
  4. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 3
  5. Ceses/DimisionesPublished 09/09/2021· Registered 02/09/2021· I/A 2
  6. NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 2
  7. Modificaciones estatutariasPublished 09/09/2021· Registered 02/09/2021· I/A 2
  8. ConstituciónPublished 02/07/2021· Registered 26/06/2021· I/A 1
  9. NombramientosPublished 02/07/2021· Registered 26/06/2021· I/A 1

Changes

  1. 09/09/2021Modificaciones estatutarias

Capital · events

  1. 02/07/2021Constitución
    Initial capital: 3 000,00 €

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. 05/05/2026#9207655
    Ceses/DimisionesNombramientos
    METBULK SHIPBROKERS SL. Ceses/Dimisiones. Adm. Solid.: VELASCO UTILI MARIA GRACIA. Nombramientos. Adm. Solid.: VELASCO UTILI FRANCISCO XAVIER. Datos registrales. S 8 , H M 745984, I/A 4 (27.04.26).
  2. 15/11/2024#8345413
    Ceses/DimisionesNombramientos
    METBULK SHIPBROKERS SL. Ceses/Dimisiones. Adm. Solid.: VELASCO UTILI FRANCISCO XAVIER. Nombramientos. Adm. Solid.: VELASCO DE LA RIVA ROBERTO JAVIER. Datos registrales. S 8 , H M 745984, I/A 3 ( 8.11.24).
  3. 14/10/2021#6638339
    METBULK SHIPBROKERS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2 EL NOMBRAMIENTO COMO ADMINISTRADOR SOLIDARIO DE ELASCO UTILI MARIA GRACIA SIENDO LO CORRECTO VELASCO UTILI MARIA GRACIA. Datos registrales. T 42134 , F 183, S 8, H M 7459…
  4. 09/09/2021#6600581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    METBULK SHIPBROKERS SL. Ceses/Dimisiones. Adm. Unico: VELASCO UTILI FRANCISCO XAVIER. Nombramientos. Adm. Solid.: VELASCO UTILI FRANCISCO XAVIER;ELASCO UTILI MARIA GRACIA. Modificaciones estatutarias. Modificado el artículo 13º de los estatutos socia…
  5. 02/07/2021#6507755
    ConstituciónNombramientos
    METBULK SHIPBROKERS SL. Constitución. Comienzo de operaciones: 8.06.21. Objeto social: LAS ACTIVIDADES DE INTERMEDIACION Y AGENCIAMIENTO EN TRANSPORTE MARITIMO INTERNACIONAL... Domicilio: C/ ALAMEDA 22 (MADRID). Capital: 3.000,00 Euros. Nombramientos…

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 2021

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/ ALAMEDA 22 (MADRID), 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector