filings.es

SIMER SA

Hoja M61927· NIF A28366706

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Lopez Carlos Javier

Legal information

Legal information for SIMER SA

NIF
Hoja registral
IRUS1000240025848
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 3686 · Folio 143 · Hoja M61927

Activity

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 29/12/2025· Registered 19/12/2025· I/A 17
  2. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 16
  3. ReeleccionesPublished 23/12/2020· Registered 16/12/2020· I/A 15
  4. ReeleccionesPublished 09/12/2015· Registered 30/11/2015· I/A 14
  5. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 13
  6. Ceses/DimisionesPublished 26/01/2011· Registered 13/01/2011· I/A 12
  7. NombramientosPublished 26/01/2011· Registered 13/01/2011· I/A 12

Timeline (BORME)

  1. 29/12/2025#8997996
    Reelecciones
    SIMER SA. Reelecciones. Adm. Unico: GARCIA LOPEZ CARLOS JAVIER. Datos registrales. S 8 , H M 61927, I/A 17 (19.12.25).
  2. 26/11/2021#6700545
    Nombramientos
    SIMER SA. Nombramientos. Apoderado: GARCIA LOPEZ MARIA ESTELA. Datos registrales. T 3686 , F 143, S 8, H M 61927, I/A 16 (19.11.21).
  3. 23/12/2020#6181871
    Reelecciones
    SIMER SA. Reelecciones. Adm. Unico: GARCIA LOPEZ CARLOS JAVIER. Datos registrales. T 3686 , F 143, S 8, H M 61927, I/A 15 (16.12.20).
  4. 09/12/2015#3623770
    Reelecciones
    SIMER SA. Reelecciones. Adm. Unico: GARCIA LOPEZ CARLOS JAVIER. Datos registrales. T 3686 , F 143, S 8, H M 61927, I/A 14 (30.11.15).
  5. 14/04/2011#1173234
    Nombramientos
    SIMER SA. Nombramientos. Apoderado: GARCIA BARRIO CRESCENCIO. Datos registrales. T 3686 , F 142, S 8, H M 61927, I/A 13 ( 4.04.11).
  6. 26/01/2011#1036479
    Ceses/DimisionesNombramientos
    SIMER SA. Ceses/Dimisiones. Adm. Unico: GARCIA BARRIO CRESCENCIO. Nombramientos. Adm. Unico: GARCIA LOPEZ CARLOS JAVIER. Datos registrales. T 3686 , F 142, S 8, H M 61927, I/A 12 (13.01.11).

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.