Anibal Merino Luis
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- GOLDQUEST IBERICA SL, TORAL METALS IBERIA SOCIEDAD LIMITADA, RIO NARCEA CORPORATIVA SL, RIO NARCEA RECURSOS SA, OROGAL MINERA DEL NORTE, S.L, RIO NARCEA NICKEL SA
Summary
Anibal Merino Luis appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero Delegado of GOLDQUEST IBERICA SL (Madrid) since 26 January 2009. The earliest registered mandate dates from 26 January 2009, at GOLDQUEST IBERICA SL; the most recent began on 30 March 2011. The offices held are Consejero Delegado, Apoderado and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Restrepo Solano Federico Adolfo, Ayala Fernandez Prida Alejandro Francisco, Lopez Elola Medio Julio and 8 others.
Offices held
Commercial registries
Madrid · León · Badajoz · A Coruña
Companies · current (1)
Consejero Delegado since 26/01/2009
Active · Sociedad Limitada (SL) · capital €535,780 · 19 BORME filings
M398883 · Madrid
Companies · former (6)
Former Apoderado · until 06/02/2023
Active · Actividades de apoyo a otras industrias extractivas (CNAE 0990) · Camponaraya · Sociedad Limitada (SL) · capital €8,020,657 · 17 BORME filings
B84604560 · León
Former Apoderado Mancomunado · from 30/03/2011 to 14/06/2016
Struck off · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Monesterio · Sociedad Limitada (SL) · capital €2,191,602 · 24 BORME filings
B84186121 · Badajoz
Former Consejero Delegado · from 03/03/2011 to 14/06/2016
Active · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Monesterio · Sociedad Anónima (SA) · capital €378,357 · 33 BORME filings
A83013565 · Badajoz
Former Apoderado · until 05/11/2013
Active · 13 BORME filings
Corporate purpose: Exploración, investigación, explotación, tratamiento de minerales y metales. Compraventa de bienes inmuebles.
C48879 · A Coruña
Former Apoderado Mancomunado · from 30/03/2011 to 13/09/2012
Active · Sociedad Anónima (SA) · capital €110,000 · 14 BORME filings
M332680 · Madrid
Former Consejero Delegado · until 20/02/2009
Struck off · Sociedad Limitada (SL) · 8 BORME filings
B82520446 · Madrid
Timeline (13)
- 06/02/2023Ceased as Apoderado of TORAL METALS IBERIA SOCIEDAD LIMITADA · León
- 14/06/2016Ceased as Consejero Delegado of RIO NARCEA RECURSOS SA · Badajoz
- 14/06/2016Ceased as Consejero of RIO NARCEA CORPORATIVA SL · Badajoz
- 29/01/2014Appointed Consejero Delegado of RIO NARCEA RECURSOS SA · Badajoz
- 05/11/2013Ceased as Apoderado of OROGAL MINERA DEL NORTE, S.L · A Coruña
- 19/10/2012Ceased as Apoderado of RIO NARCEA CORPORATIVA SL · Badajoz
- 13/09/2012Ceased as Apoderado Mancomunado of RIO NARCEA NICKEL SA · Madrid
- 03/08/2012Ceased as Apoderado of RIO NARCEA RECURSOS SA · Badajoz
- 30/03/2011Appointed Apoderado Mancomunado of RIO NARCEA NICKEL SA · Madrid
- 30/03/2011Appointed Apoderado Mancomunado of RIO NARCEA CORPORATIVA SL · Badajoz
- 03/03/2011Appointed Apoderado Mancomunado of RIO NARCEA RECURSOS SA · Badajoz
- 20/02/2009Ceased as Consejero Delegado of NARAVAL GOLD SL · Madrid
- 26/01/2009Appointed Consejero Delegado of GOLDQUEST IBERICA SL · Madrid
Co-directors (11)
- Restrepo Solano Federico Adolfo · Consejero Delegado Solidario
- Ayala Fernandez Prida Alejandro Francisco · Consejero Delegado Solidario
- Lopez Elola Medio Julio · Consejero
- Hernandez Gil Jesus · Consejero
- Iacono Serafino · Consejero
- Valoriza Mineria S · Administrador Único
- Valle Feijoo Julio Cesar · Administrador Único
- Restrepo Solano Federico Adolfo · Administrador Único
- O'Brien Neil Mathew Patrick · Consejero
- Tooth Justin Alexander · Administrador Único
- Haker Johan Anders Martin · Administrador Mancomunado
- O'Brien Neil Patrick Matthew · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.