SIERRA CAMEROS SA

Hoja M27186· NIF A80097207

Struck off · 25/06/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Anónima (SA)
Share capital :
751 866,15 €

Legal information

Legal information for SIERRA CAMEROS SA

NIF
Hoja registral
IRUS1000246641771
Legal formSociedad Anónima (SA)
Share capital751 866,15 €
LocalityMadrid
Register referenceTomo 6421 · Folio 191 · Hoja M27186
StatusLiquidada

Activity

SIERRA CAMEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 13 filings for this company, from 5 March 2010 to 25 June 2025, across 7 distinct types of filing. Its registered share capital is 751 866,15 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 25/06/2025· Registered 18/06/2025· I/A 19
  2. ExtinciónPublished 25/06/2025· Registered 18/06/2025· I/A 19
  3. Reducción de capitalPublished 04/12/2024· Registered 27/11/2024· I/A 18
  4. Ceses/DimisionesPublished 19/04/2024· Registered 14/04/2024· I/A 17
  5. NombramientosPublished 19/04/2024· Registered 14/04/2024· I/A 17
  6. ReeleccionesPublished 19/04/2024· Registered 14/04/2024· I/A 17
  7. ReeleccionesPublished 22/10/2021· Registered 15/10/2021· I/A 16
  8. ReeleccionesPublished 11/11/2015· Registered 02/11/2015· I/A 15
  9. NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 14
  10. Ceses/DimisionesPublished 09/07/2013· Registered 02/07/2013· I/A 13
  11. NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 13
  12. ReeleccionesPublished 05/03/2010· Registered 23/02/2010· I/A 12
  13. Modificaciones estatutariasPublished 05/03/2010· Registered 23/02/2010· I/A 12

Changes

  1. 25/06/2025Disolución
  2. 25/06/2025Extinción
  3. 05/03/2010Modificaciones estatutarias

Capital · events

  1. 04/12/2024Reducción de capital
    Resulting capital: 751 866,15 €

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. 25/06/2025#8703134
    DisoluciónExtinción
    SIERRA CAMEROS SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 27186, I/A 19 (18.06.25).
  2. 04/12/2024#8379194
    Reducción de capital
    SIERRA CAMEROS SA. Reducción de capital. Importe reducción: 83.540,68 Euros. Resultante Suscrito: 751.866,15 Euros. Datos registrales. S 8 , H M 27186, I/A 18 (27.11.24).
  3. 19/04/2024#8043216
    Ceses/DimisionesNombramientosReelecciones
    SIERRA CAMEROS SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BUSTOS FRANCISCO. Nombramientos. Adm. Solid.: GILGADO MURIENTE JOSE ALFONSO JAVIER. Reelecciones. Adm. Solid.: CALVIN GRANADOS MANUEL. Datos registrales. T 6421 , F 191, S 8, H M 27186, I/A 1…
  4. 22/10/2021#6650786
    Reelecciones
    SIERRA CAMEROS SA. Reelecciones. Adm. Solid.: MARTINEZ BUSTOS FRANCISCO;CALVIN GRANADOS MANUEL. Datos registrales. T 6421 , F 191, S 8, H M 27186, I/A 16 (15.10.21).
  5. 11/11/2015#3579167
    Reelecciones
    SIERRA CAMEROS SA. Reelecciones. Adm. Solid.: MARTINEZ BUSTOS FRANCISCO;CALVIN GRANADOS MANUEL. Datos registrales. T 6421 , F 191, S 8, H M 27186, I/A 15 ( 2.11.15).
  6. 09/07/2013#2362981
    Nombramientos
    SIERRA CAMEROS SA. Nombramientos. Apoderado: CALVIN LOPEZ FRANCISCO JAVIER. Datos registrales. T 6421 , F 190, S 8, H M 27186, I/A 14 ( 2.07.13).
  7. 09/07/2013#2362980
    Ceses/DimisionesNombramientos
    SIERRA CAMEROS SA. Ceses/Dimisiones. Adm. Solid.: CALVIN LOPEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CALVIN GRANADOS MANUEL. Datos registrales. T 6421 , F 189, S 8, H M 27186, I/A 13 ( 2.07.13).
  8. 05/03/2010#621006
    ReeleccionesModificaciones estatutarias
    SIERRA CAMEROS SA. Reelecciones. Adm. Solid.: CALVIN LOPEZ FRANCISCO JAVIER;MARTINEZ BUSTOS FRANCISCO. Modificaciones estatutarias. SE MODIFICA EL ART. 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 6421 , F 189, S 8, H M 27186, I/A 12 (23.02.10…

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 addressPASEO DE LA CASTELLANA 72, 2, MADRID

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector