RECALVI NORTE SA

Hoja AS21161· NIF A33581158

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Director :
Pares Galan Jorge
Former name :
RECALVI ASTURIAS SA

Legal information

Legal information for RECALVI NORTE SA

NIF
Hoja registral
IRUS1000231739555
Legal formSociedad Anónima (SA)
LocalityOviedo
Phone
Register referenceTomo 2635 · Folio 55 · Hoja AS21161
Former names
RECALVI OVIEDO SA2010-03-01
RECALVI ASTURIAS SA2015-09-18
StatusVigente

Activity

RECALVI NORTE SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 13 filings for this company, from 1 March 2010 to 6 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
RECALVI NORTE SAPares Galan JorgePares Galan JorgeT. LERGA AUTOMOCION SLT. LERGA AUTOMOCION …

Registered actos

  1. ReeleccionesPublished 06/04/2026· Registered 26/03/2026· I/A 12
  2. ReeleccionesPublished 12/08/2025· Registered 05/08/2025· I/A 11
  3. ReeleccionesPublished 31/01/2025· Registered 27/01/2025· I/A 10
  4. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 9
  5. ReeleccionesPublished 01/12/2020· Registered 20/11/2020· I/A 8
  6. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 7
  7. ReeleccionesPublished 18/09/2015· Registered 10/09/2015· I/A 6
  8. Modificaciones estatutariasPublished 18/09/2015· Registered 10/09/2015· I/A 6
  9. Cambio de denominación socialPublished 18/09/2015· Registered 10/09/2015· I/A 6
  10. Cambio de domicilio socialPublished 18/09/2015· Registered 10/09/2015· I/A 6
  11. ReeleccionesPublished 01/03/2010· Registered 17/02/2010· I/A 5
  12. Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 5
  13. Cambio de denominación socialPublished 01/03/2010· Registered 17/02/2010· I/A 5

Changes

  1. 05/02/2019Cambio de denominación social

    RECALVI ASTURIAS SA→RECALVI NORTE SA

  2. 18/09/2015Cambio de denominación social

    RECALVI OVIEDO SA→RECALVI ASTURIAS SA

  3. 18/09/2015Cambio de domicilio social

    C/ ERNESTO WINTER BLANCO 5 (OVIEDO)

  4. 18/09/2015Modificaciones estatutarias
  5. 01/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2026#9159936
    Reelecciones
    RECALVI NORTE SA. Reelecciones. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. S 8 , H AS 21161, I/A 12 (26.03.26).
  2. 12/08/2025#8783500
    Reelecciones
    RECALVI NORTE SA. Reelecciones. Adm. Unico: PARES GALAN JORGE. Datos registrales. S 8 , H AS 21161, I/A 11 ( 5.08.25).
  3. 31/01/2025#8467322
    Reelecciones
    RECALVI NORTE SA. Reelecciones. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. S 8 , H AS 21161, I/A 10 (27.01.25).
  4. 14/01/2022#6761281
    Nombramientos
    RECALVI NORTE SA. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. T 2635 , F 55, S 8, H AS 21161, I/A 9 ( 7.01.22).
  5. 01/12/2020#6146845
    Reelecciones
    RECALVI NORTE SA. Reelecciones. Adm. Unico: PARES GALAN JORGE. Datos registrales. T 2635 , F 55, S 8, H AS 21161, I/A 8 (20.11.20).
  6. 05/02/2019#5242246
    Nombramientos
    RECALVI NORTE SA. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. T 2635 , F 55, S 8, H AS 21161, I/A 7 (29.01.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 18/09/2015#3505901

    Company name: RECALVI ASTURIAS SA

    ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    RECALVI ASTURIAS SA. Reelecciones. Adm. Unico: PARES GALAN JORGE. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de denominación social. RECALVI NORTE SA. Cambio de domicil…
  8. 01/03/2010#612397

    Company name: RECALVI OVIEDO SA

    ReeleccionesModificaciones estatutariasCambio de denominación social
    RECALVI OVIEDO SA. Reelecciones. Adm. Unico: PARES GALAN JORGE. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. RECALVI ASTURIAS SA. Datos registrales. T 2635 , F 54, S 8, H AS 21161, I/A 5 (1…

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 addressC/ ERNESTO WINTER BLANCO 5 (OVIEDO), Oviedo, Asturias
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 mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector