NUMIN SA

Hoja M75106· NIF A28989994

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Pastor Albentosa Antonio

Legal information

Legal information for NUMIN SA

NIF
Hoja registral
IRUS1000245507246
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4560 · Folio 32 · Hoja M75106
StatusVigente

Activity

NUMIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 7 May 2010 to 10 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUMIN SAPastor Albentosa AntonioPastor Albentosa Ant…

Registered actos

  1. ReeleccionesPublished 10/02/2026· Registered 03/02/2026· I/A 11
  2. ReeleccionesPublished 28/11/2019· Registered 21/11/2019· I/A 10
  3. Ceses/DimisionesPublished 19/08/2013· Registered 09/08/2013· I/A 9
  4. NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 9
  5. Modificaciones estatutariasPublished 19/08/2013· Registered 09/08/2013· I/A 9
  6. ReeleccionesPublished 07/05/2010· Registered 27/04/2010· I/A 8

Changes

  1. 19/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2026#9062723
    Reelecciones
    NUMIN SA. Reelecciones. Adm. Unico: PASTOR ALBENTOSA ANTONIO. Datos registrales. S 8 , H M 75106, I/A 11 ( 3.02.26).
  2. 28/11/2019#5681732
    Reelecciones
    NUMIN SA. Reelecciones. Adm. Unico: PASTOR ALBENTOSA ANTONIO. Datos registrales. T 4560 , F 32, S 8, H M 75106, I/A 10 (21.11.19).
  3. 19/08/2013#2418222
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUMIN SA. Ceses/Dimisiones. Adm. Solid.: PASTOR ALBENTOSA ANTONIO;NUÑEZ POZUELO JESUS. Nombramientos. Adm. Unico: PASTOR ALBENTOSA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 07/05/2010#711042
    Reelecciones
    NUMIN SA. Reelecciones. Adm. Solid.: PASTOR ALBENTOSA ANTONIO;NUÑEZ POZUELO JESUS. Datos registrales. T 4560 , F 30, S 8, H M 75106, I/A 8 (27.04.10).

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 addressMONTESA 17, 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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.