OMYA SPECIALTY MATERIALS (SPAIN) S.L
Hoja B650908· NIF B26687699
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2026
- Directors :
- Frederic Daniel Edmond Bonne, Seijas Alvarez Miguel Angel, Sanz Miralles Ricardo
Legal information
Legal information for OMYA SPECIALTY MATERIALS (SPAIN) S.L
Activity
OMYA SPECIALTY MATERIALS (SPAIN) S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 20 February 2026. The Spanish commercial register has published 5 filings for this company, from 20 February 2026 to 30 July 2026, across 2 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
LA IMPORTACION, EXPORTACION, REPRESENTACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS QUIMICOS, ADITIVOS Y ESPECIALIDADES PARA LOS SECTORES INDUSTRIALES DE PAPEL, PINTURA, PLASTICO, ETC.
Directors and representatives
Directors
Current
- Frederic Daniel Edmond BonneSince 13/02/2026Consejero
- Seijas Alvarez Miguel AngelSince 13/02/2026Consejero
- Sanz Miralles RicardoSince 13/02/2026Consejero
Authorised representatives
Current
- Pedro AraujoSince 17/04/2026Apoderado Solidario/Mancomunado
- Canadell Garcia MireiaSince 17/04/2026Apoderado Solidario/Mancomunado
- Lopez Zurita CristinaSince 17/04/2026Apoderado Solidario/Mancomunado
- Armillas Llaurado Jose MariaSince 17/04/2026Apoderado Solidario/Mancomunado
- Fabrega Casellas AlejandroSince 17/04/2026Apoderado Solidario/Mancomunado
- Hernandez Ruiz Miguel AngelSince 17/04/2026Apoderado Solidario/Mancomunado
- Alvarez Wilmanski AlejandroSince 13/02/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/04/2026· Registered 17/04/2026· I/A 3
- NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 2
- ConstituciónPublished 20/02/2026· Registered 13/02/2026· I/A 1
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 1
Capital · events
- 20/02/2026ConstituciónInitial 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)
- 30/07/2026#9617253
OMYA SPECIALTY MATERIALS (SPAIN) S.L. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "OMYA CLARINA,S.L.". Datos registrales. S 8 , H B 650908, I/A 4 (23.07.26).
- 27/04/2026#9195197Nombramientos
OMYA SPECIALTY MATERIALS (SPAIN) S.L. Nombramientos. APOD.SOL/MAN: SANZ MIRALLES RICARDO;SEIJAS ALVAREZ MIGUEL ANGEL;FREDERIC DANIEL EDMOND BONNE;LOPEZ ZURITA CRISTINA;CANADELL GARCIA MIREIA;HERNANDEZ RUIZ MIGUEL ANGEL;PEDRO ARAUJO;FABREGA CASELLAS A… - 07/04/2026#9161400Nombramientos
OMYA SPECIALTY MATERIALS (SPAIN) S.L. Nombramientos. APODERAD.SOL: SANZ MIRALLES RICARDO;SEIJAS ALVAREZ MIGUEL ANGEL;FREDERIC DANIEL EDMOND BONNE;ALVAREZ WILMANSKI ALEJANDRO. Datos registrales. S 8 , H B 650908, I/A 2 (27.03.26).
- 20/02/2026#9083617ConstituciónNombramientos
OMYA SPECIALTY MATERIALS (SPAIN) S.L. Constitución. Comienzo de operaciones: 30.01.26. Objeto social: LA IMPORTACION, EXPORTACION, REPRESENTACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS QUIMICOS, ADITIVOS Y ESPECIALIDADES PARA LOS SECTORES INDU…
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 2026
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.