THARSIS MINING SOCIEDAD LIMITADA

Hoja H25421· NIF B90367525

VigenteHuelva
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Directors :
Carmen Gutierrez Labrador, De La Haza Acuaviva Manuel, LOMAIS GESTION SL, VICTORIA PATRIMONIAL SL

Legal information

Legal information for THARSIS MINING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209703973
Legal formSociedad Limitada (SL)
Register referenceTomo 1136 · Folio 66 · Hoja H25421
StatusVigente

Activity

THARSIS MINING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). The Spanish commercial register has published 7 filings for this company, from 2 October 2019 to 31 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 23/03/2026· I/A 8
  2. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 6
  3. NombramientosPublished 13/07/2022· Registered 24/06/2022· I/A 5
  4. NombramientosPublished 17/06/2022· Registered 06/06/2022· I/A 4
  5. Ceses/DimisionesPublished 01/07/2020· Registered 15/06/2020· I/A 3
  6. Cambio de domicilio socialPublished 02/10/2019· Registered 20/09/2019· I/A 2
  7. Cambio de domicilio socialPublished 02/10/2019· Registered 20/09/2019· I/A 1

Changes

  1. 02/10/2019Cambio de domicilio social

    C/ PUEBLO NUEVO S/N - THARSIS (ALOSNO)

  2. 02/10/2019Cambio de domicilio social

    C/ PUEBLO NUEVO S/N - THARSIS (ALOSNO)

Timeline (BORME)

  1. 31/03/2026#9154054
    Ceses/Dimisiones
    THARSIS MINING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MUÑIZ QUINTANILLA DANIEL. Datos registrales. S 8 , H H 25421, I/A 8 (23.03.26).
  2. 11/04/2024#8028047
    Nombramientos
    THARSIS MINING SOCIEDAD LIMITADA. Nombramientos. Consejero: CARMEN GUTIERREZ LABRADOR. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Consejo de administración. Datos registrales. T 1136 , F 66, S 8, H H 25421, I/A …
  3. 13/07/2022#7071536
    Nombramientos
    THARSIS MINING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA HAZA ACUAVIVA MANUEL. Datos registrales. T 1136 , F 66, S 8, H H 25421, I/A 5 (24.06.22).
  4. 17/06/2022#7028396
    Nombramientos
    THARSIS MINING SOCIEDAD LIMITADA. Nombramientos. Consejero: MUÑIZ QUINTANILLA DANIEL. Datos registrales. T 1136 , F 66, S 8, H H 25421, I/A 4 ( 6.06.22).
  5. 01/07/2020#5925580
    Ceses/Dimisiones
    THARSIS MINING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DELGADO PALOMO ENRIQUE. Otros conceptos: Como consecuencia de la absorción por parte de LOMAIS GESTION, S.L. Unipersonal, B-14853113, ésta ocupará el lugar de la entidad ABADIATO GESTION,…
  6. 02/10/2019#5598140
    Cambio de domicilio social
    THARSIS MINING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PUEBLO NUEVO S/N - THARSIS (ALOSNO). Datos registrales. T 1136 , F 65, S 8, H H 25421, I/A 2 (20.09.19).
  7. 02/10/2019#5598139
    Cambio de domicilio social
    THARSIS MINING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PUEBLO NUEVO S/N - THARSIS (ALOSNO). Datos registrales. T 1136 , F 61, S 8, H H 25421, I/A 1 (20.09.19).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ PUEBLO NUEVO S/N - THARSIS (ALOSNO), Huelva
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 — Extracción de otros minerales metálicos no férreos — are listed together.

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