MINAS DE PONTEDO SA

Hoja M196396· NIF A33021825

VigenteMadrid
Registered address :
Activity :
Extracción de antracita y hulla
Legal form :
Sociedad Anónima (SA)
Share capital :
117 798,37 €
Director :
Alonso Garcia Victorino

Legal information

Legal information for MINAS DE PONTEDO SA

NIF
Hoja registral
IRUS1000259523364
Legal formSociedad Anónima (SA)
Share capital117 798,37 €
LocalityMadrid
Register referenceTomo 12363 · Folio 82 · Hoja M196396
StatusVigente

Activity

MINAS DE PONTEDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Extracción de antracita y hulla” (CNAE 0510). The Spanish commercial register has published 5 filings for this company, from 1 June 2009 to 22 September 2023, across 2 distinct types of filing. Its registered share capital is 117 798,37 €.

Economic activity (CNAE)

0510 · Extracción de antracita y hulla

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
MINAS DE PONTEDO SAAlonso Garcia VictorinoAlonso Garcia Victor…TEVERGA MINERA SATEVERGA MINERA SACOMILE SACOMILE SAPENFIL SAPENFIL SAMADERAS BODELON SLMADERAS BODELON SLANTRACITAS CALELLO SAANTRACITAS CALELLO SASAN JUSTO MINERA SASAN JUSTO MINERA SAAGRUPACION MINERA DEL BIERZO AIEAGRUPACION MINERA DE…AGRUPACION CARBONERA DEL NORTE AIEAGRUPACION CARBONERA…OPELESA SAOPELESA SAINDUSTRIAL CIENFUEGOS SAINDUSTRIAL CIENFUEGO…TALLERES CAMINERO SOCIEDAD LIMITADATALLERES CAMINERO SO…CERAMICAS DEL CANTABRICO SLCERAMICAS DEL CANTAB…RIOSCALSA SARIOSCALSA SAEPMISA COMPAÑIA MINERA SOCIEDAD ANONIMAEPMISA COMPAÑIA MINE…UNIVERSAL BEXIMPORT SAUNIVERSAL BEXIMPORT …MINAS DE TORMALEO SA (EXTINGUIDA)MINAS DE TORMALEO SA…GONZALEZ Y DIEZ SAGONZALEZ Y DIEZ SA

Registered actos

  1. ReeleccionesPublished 22/09/2023· Registered 17/09/2023· I/A 9
  2. ReeleccionesPublished 09/09/2019· Registered 02/09/2019· I/A 8
  3. Ampliación de capitalPublished 22/10/2014· Registered 14/10/2014· I/A 7
  4. ReeleccionesPublished 15/10/2014· Registered 07/10/2014· I/A 6
  5. ReeleccionesPublished 01/06/2009· Registered 20/05/2009· I/A 5

Capital · events

  1. 22/10/2014Ampliación de capital
    Resulting capital: 117 798,37 €

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. 22/09/2023#7719324
    Reelecciones
    MINAS DE PONTEDO SA. Reelecciones. Adm. Unico: ALONSO GARCIA VICTORINO. Datos registrales. T 12363 , F 82, S 8, H M 196396, I/A 9 (17.09.23).
  2. 09/09/2019#5574319
    Reelecciones
    MINAS DE PONTEDO SA. Reelecciones. Adm. Unico: ALONSO GARCIA VICTORINO. Datos registrales. T 12363 , F 81, S 8, H M 196396, I/A 8 ( 2.09.19).
  3. 22/10/2014#3023113
    Ampliación de capital
    MINAS DE PONTEDO SA. Ampliación de capital. Suscrito: 57.697,16 Euros. Desembolsado: 57.697,16 Euros. Resultante Suscrito: 117.798,37 Euros. Resultante Desembolsado: 117.798,37 Euros. Datos registrales. T 12363 , F 81, S 8, H M 196396, I/A 7 (14.10.1…
  4. 15/10/2014#3013477
    Reelecciones
    MINAS DE PONTEDO SA. Reelecciones. Adm. Unico: ALONSO GARCIA VICTORINO. Datos registrales. T 12363 , F 81, S 8, H M 196396, I/A 6 ( 7.10.14).
  5. 01/06/2009#238310
    Reelecciones
    MINAS DE PONTEDO SA. Reelecciones. Adm. Unico: ALONSO GARCIA VICTORINO. Datos registrales. T 12363 , F 81, S 8, H M 196396, I/A 5 (20.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CRISTOBAL BORDIU NUMERO 46, 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 — Extracción de antracita y hulla — are listed together.

Prospect this sectorAll companies in this sector