MINERALS EMPORDA SA

Hoja GI11347· NIF A17372590

VigenteGirona
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Jaime Berta Ballart

Legal information

Legal information for MINERALS EMPORDA SA

NIF
Hoja registral
IRUS1000209051258
Legal formSociedad Anónima (SA)
LocalityFigueres
Phone
Register referenceTomo 578 · Folio 88 · Hoja GI11347
StatusVigente

Activity

MINERALS EMPORDA SA is a Sociedad Anónima (SA) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 16 filings for this company, from 24 January 2012 to 3 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
MINERALS EMPORDA SABerta Ballart JaimeBerta Ballart Jaime

Registered actos

  1. ReeleccionesPublished 03/06/2026· Registered 27/05/2026· I/A 13
  2. ReeleccionesPublished 17/12/2024· Registered 11/12/2024· I/A 12
  3. ReeleccionesPublished 29/02/2024· Registered 22/02/2024· I/A 11
  4. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 10
  5. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 10
  6. ReeleccionesPublished 15/01/2021· Registered 11/01/2021· I/A 9
  7. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 8
  8. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 7
  9. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 7
  10. Cambio de domicilio socialPublished 30/05/2018· Registered 22/05/2018· I/A 6
  11. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 5
  12. Ceses/DimisionesPublished 15/09/2017· Registered 06/09/2017· I/A 4
  13. NombramientosPublished 15/09/2017· Registered 06/09/2017· I/A 4
  14. Modificaciones estatutariasPublished 15/09/2017· Registered 06/09/2017· I/A 4
  15. Ceses/DimisionesPublished 24/01/2012· Registered 14/01/2012· I/A 3
  16. NombramientosPublished 24/01/2012· Registered 14/01/2012· I/A 3

Changes

  1. 30/05/2018Cambio de domicilio social

    CTRA NACIONAL II Km 4,3 (FIGUERES)

  2. 15/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2026#9335977
    Reelecciones
    MINERALS EMPORDA SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 11347, I/A 13 (27.05.26).
  2. 17/12/2024#8400681
    Reelecciones
    MINERALS EMPORDA SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 11347, I/A 12 (11.12.24).
  3. 29/02/2024#7960104
    Reelecciones
    MINERALS EMPORDA SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 578 , F 88, S 8, H GI 11347, I/A 11 (22.02.24).
  4. 20/01/2023#7341527
    Ceses/DimisionesNombramientos
    MINERALS EMPORDA SA. Ceses/Dimisiones. Adm. Unico: FRANCESC PALOMO PEREZ. Nombramientos. Adm. Unico: JAIME BERTA BALLART. Datos registrales. T 578 , F 88, S 8, H GI 11347, I/A 10 (13.01.23).
  5. 15/01/2021#6203231
    Reelecciones
    MINERALS EMPORDA SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 578 , F 88, S 8, H GI 11347, I/A 9 (11.01.21).
  6. 23/04/2019#5366755
    Nombramientos
    MINERALS EMPORDA SA. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 578 , F 87, S 8, H GI 11347, I/A 8 (12.04.19).
  7. 18/01/2019#5210202
    Ceses/DimisionesNombramientos
    MINERALS EMPORDA SA. Ceses/Dimisiones. Adm. Unico: JOSE CONESA GIBERT. Nombramientos. Adm. Unico: FRANCESC PALOMO PEREZ. Datos registrales. T 578 , F 87, S 8, H GI 11347, I/A 7 (11.01.19).
  8. 30/05/2018#4901492
    Cambio de domicilio social
    MINERALS EMPORDA SA. Cambio de domicilio social. CTRA NACIONAL II Km 4,3 (FIGUERES). Datos registrales. T 578 , F 87, S 8, H GI 11347, I/A 6 (22.05.18).
  9. 15/09/2017#4542938
    Nombramientos
    MINERALS EMPORDA SA. Nombramientos. Apoderado: AUGUST CONESA COMPTE. Datos registrales. T 578 , F 87, S 8, H GI 11347, I/A 5 ( 7.09.17).
  10. 15/09/2017#4542937
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MINERALS EMPORDA SA. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS VALDUNCIEL BRAVO;JOSE CONESA GIBERT;GUILLERMO CONESA SERRA;CARMEN CASAS PADERN. Nombramientos. Adm. Unico: JOSE CONESA GIBERT. Modificaciones estatutarias. Modificación del artículo 21 de …
  11. 24/01/2012#1550585
    Ceses/DimisionesNombramientos
    MINERALS EMPORDA SA. Ceses/Dimisiones. Adm. Solid.: JOSE CONESA GIBERT;JOSE LUIS VALDUNCIEL BRAVO;GUILLERMO CONESA SERRA. Nombramientos. Adm. Solid.: JOSE LUIS VALDUNCIEL BRAVO;JOSE CONESA GIBERT;GUILLERMO CONESA SERRA;CARMEN CASAS PADERN. Otros conc…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL II Km 4, 3 (FIGUERES), Figueres, Girona
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