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Equipos para Mineria y Construcciones S.A.

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Directors and officers

  • Joint and several director · since 18/08/2026
    Salvador Martinez Fernandez
  • Joint and several director · since 18/08/2026
    Jose Ramon Lopez del Pozo
  • Attorney · since 31/12/2025
    De la Vega Lopez Maria del Mar
  • Attorney · since 31/12/2025
    Maria Elisa Corral Santalla
  • Attorney · since 18/08/2026
    Yolanda Alvarez Crespo
  • Auditor · since 05/03/2025
    Mato Rodrigo y Asociados Sociedad Regular Colectiv

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Equipos para Mineria y Construcciones S.A.

Equipos para Mineria y Construcciones S.A. is a company in the wholesale and distribution sector based in León. Its main activity is CNAE 4663 (Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil). The BORME lists 6 current officers. We don't have its phone or email yet.

Corporate purpose

Ampliación Objeto Social: CNAE de la Actividad Principal:4663. La compraventa de recambios y accesorios en general, adaptables a vehículos de motor de todas clases e industrias, útiles, herramientas, maquinaria en general, tornillería industrial y fina.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Equipos para Mineria y Construcciones S.A.

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

62 entries published since 13/02/2009 · latest on 18/08/2026 · 12 in the last 24 months.

  1. 18/08/2026
    Appointments

    Attorney: Yolanda Alvarez Crespo

  2. 18/08/2026
    Other entries

    : Cambio del organo de administración: Consejo de administración a administradores solidarios modificacion de los articulos 14º, 22º, 27º, 30º, 34º y 38º de los estatutos sociales, asi como creacion del articulo 25º-bis. Ampliacion a seis años el plazo del nombramiento del organo de administracion

  3. 18/08/2026
    Appointments

    Joint and several director: Salvador Martinez Fernandez · Joint and several director: Jose Ramon Lopez del Pozo

  4. 18/08/2026
    Removals and resignations

    Board member: Fernandez Cela Jose Luis · Board member: Lopez del Pozo Jose Ramon · Board member: Martinez Fernandez Salvador · Managing director: Fernandez Cela Jose Luis · Chair: Lopez del Pozo Jose Ramon · Managing director: Lopez del Pozo Jose Ramon · Secretary: Martinez Fernandez Salvador · Managing director: Martinez Fernandez Salvador

  5. 31/12/2025
    Appointments

    Attorney: Maria Elisa Corral Santalla

  6. 31/12/2025
    Appointments

    Attorney: De la Vega Lopez Maria del Mar

  7. 31/12/2025
    Change of registered address

    C/ Biobra, sin Numero-Poligono Induatrial la Llana (Ponferrada)

  8. 01/04/2025
    Re-elections

    Board member: Lopez del Pozo Jose Ramon · Board member: Martinez Fernandez Salvador · Board member: Fernandez Cela Jose Luis

  9. 01/04/2025
    Appointments

    Secretary: Martinez Fernandez Salvador · Chair: Lopez del Pozo Jose Ramon · Managing director: Lopez del Pozo Jose Ramon · Managing director: Martinez Fernandez Salvador · Managing director: Fernandez Cela Jose Luis

  10. 01/04/2025
    Removals and resignations

    Chair: Lopez del Pozo Jose Ramon · Managing director: Lopez del Pozo Jose Ramon · Managing director: Martinez Fernandez Salvador · Secretary: Martinez Fernandez Salvador · Vice-chair: Fernandez Cela Jose Luis · Managing director: Fernandez Cela Jose Luis

  11. 05/03/2025
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  12. 18/02/2025
    Revocations

    Attorney: Mendez Crespo Angelica

See the 50 earlier entries
  1. 02/02/2024
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  2. 30/08/2023
    Removals and resignations

    Board member: Esteban Maria Cirilo

  3. 18/04/2023
    Other entries

    : Cambio del sistema retributivo del cargo de administrador y consecuente modificación y nueva redacción del artículo 32º de los estatutos sociales

  4. 24/02/2023
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  5. 11/01/2023
    Appointments

    Attorney: De la Vega Lopez Maria del Mar

  6. 23/12/2022
    Other entries

    : Reducción a cuatro el número de miembros que componen el consejo de administración

  7. 23/12/2022
    Appointments

    Managing director: Fernandez Cela Jose Luis

  8. 23/12/2022
    Removals and resignations

    Board member: Fierro Otero Jose Miguel · Board member: Lopez Fernandez Jose Ramon

  9. 24/06/2022
    Appointments

    Secretary: Martinez Fernandez Salvador · Vice-chair: Fernandez Cela Jose Luis

  10. 24/06/2022
    Removals and resignations

    Board member: Combarros Fuertes Miguel Angel · Vice-chair: Martinez Fernandez Salvador · Secretary: Combarros Fuertes Miguel Angel · Managing director: Combarros Fuertes Miguel Angel

  11. 11/02/2022
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  12. 05/03/2021
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  13. 22/12/2020
    Appointments

    Attorney: Mendez Crespo Angelica

  14. 01/04/2020
    Re-elections

    Board member: Lopez Fernandez Jose Ramon · Board member: Combarros Fuertes Miguel Angel · Board member: Esteban Maria Cirilo · Board member: Fierro Otero Jose Miguel · Board member: Lopez del Pozo Jose Ramon · Board member: Martinez Fernandez Salvador · Board member: Fernandez Cela Jose Luis

  15. 01/04/2020
    Appointments

    Chair: Lopez del Pozo Jose Ramon · Vice-chair: Martinez Fernandez Salvador · Secretary: Combarros Fuertes Miguel Angel · Managing director: Lopez del Pozo Jose Ramon · Managing director: Martinez Fernandez Salvador · Managing director: Combarros Fuertes Miguel Angel

  16. 01/04/2020
    Removals and resignations

    Vice-chair: Martinez Fernandez Salvador · Secretary: Combarros Fuertes Miguel Angel · Chair: Lopez del Pozo Jose Ramon · Managing director: Lopez del Pozo Jose Ramon · Managing director: Combarros Fuertes Miguel Angel · Managing director: Martinez Fernandez Salvador

  17. 19/02/2020
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  18. 11/10/2019
    Change of registered address

    C/ Monte Irago 10 (Ponferrada)

  19. 19/03/2019
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  20. 15/02/2018
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  21. 19/01/2018
    Other entries

    : Modificar el Artículo 19º de los Estatutos Sociales relativo a la convocatoria de la Junta General

  22. 02/11/2017
    Removals and resignations

    Board member: Gonzalez Marques Jose Jorge

  23. 14/03/2017
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  24. 05/04/2016
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  25. 17/04/2015
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  26. 17/04/2015
    Removals and resignations

    Board member: Inversiones Marpel SL · Chair: Inversiones Marpel SL · Secretary: Combarros Fuertes Miguel Angel · Managing director: Combarros Fuertes Miguel Angel · Vice-chair: Martinez Fernandez Salvador

  27. 17/04/2015
    Revocations

    Attorney: Lopez del Pozo Jose Ramon · Attorney: Martinez Fernandez Salvador

  28. 17/04/2015
    Appointments

    Board member: Gonzalez Marques Jose Jorge · Vice-chair: Martinez Fernandez Salvador · Secretary: Combarros Fuertes Miguel Angel · Chair: Lopez del Pozo Jose Ramon · Managing director: Lopez del Pozo Jose Ramon · Managing director: Combarros Fuertes Miguel Angel · Managing director: Martinez Fernandez Salvador

  29. 17/04/2015
    Re-elections

    Board member: Lopez Fernandez Jose Ramon · Board member: Combarros Fuertes Miguel Angel · Board member: Esteban Maria Cirilo · Board member: Fierro Otero Jose Miguel · Board member: Lopez del Pozo Jose Ramon · Board member: Martinez Fernandez Salvador · Board member: Fernandez Cela Jose Luis

  30. 22/10/2014
    Other entries

    : Modificación del Artículo 32º de los Estatutos Sociales relativo a la retribución del cargo de Administrador

  31. 22/10/2014
    Change of corporate purpose

    Ampliación Objeto Social: CNAE de la Actividad Principal:4663. La compraventa de recambios y accesorios en general, adaptables a vehículos de motor de todas clases e industrias, útiles, herramientas, maquinaria en general, tornillería industrial y fina

  32. 22/10/2014
    Merger by absorption

    Sociedades absorbidas: CALSUMI SOCIEDAD LIMITADA

  33. 10/03/2014
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  34. 19/04/2013
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  35. 26/12/2012
    Removals and resignations

    Managing director: Lopez Fernandez Jose Ramon · Vice-chair: Lopez Fernandez Jose Ramon

  36. 26/12/2012
    Appointments

    Vice-chair: Martinez Fernandez Salvador

  37. 21/06/2012
    Removals and resignations

    Board member: Gonzalez Marques Jose Jorge

  38. 21/06/2012
    Other entries

    : Cambio del número de miembros que integran el Consejo de Administración, que pasará a ser de Ocho Consejeros

  39. 21/06/2012
    Revocations

    Attorney: Gonzalez Marques Jose Jorge

  40. 24/02/2012
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  41. 18/02/2011
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  42. 11/10/2010
    Revocations

    Attorney: Lopez Fernandez Jose Ramon · Attorney: Fierro Otero Jose Miguel · Attorney: Esteban Maria Cirilo · Attorney: Combarros Fuertes Miguel Angel · Attorney: Fierro Otero Jose Miguel

  43. 11/10/2010
    Re-elections

    Board member: Inversiones Marpel SL · Chair: Inversiones Marpel SL · Board member: Lopez Fernandez Jose Ramon · Vice-chair: Lopez Fernandez Jose Ramon · Board member: Combarros Fuertes Miguel Angel · Secretary: Combarros Fuertes Miguel Angel · Board member: Esteban Maria Cirilo · Board member: Fierro Otero Jose Miguel · Board member: Gonzalez Marques Jose Jorge · Board member: Lopez del Pozo Jose Ramon · Board member: Martinez Fernandez Salvador · Board member: Fernandez Cela Jose Luis · Managing director: Lopez Fernandez Jose Ramon · Managing director: Combarros Fuertes Miguel Angel

  44. 11/10/2010
    Appointments

    Attorney: Lopez del Pozo Jose Ramon

  45. 11/10/2010
    Appointments

    Attorney: Martinez Fernandez Salvador

  46. 05/02/2010
    Appointments cancelled ex officio

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  47. 05/02/2010
    Appointments

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

  48. 05/08/2009
    Removals and resignations

    Board member: Cobos Gil Guillermo

  49. 05/08/2009
    Other entries

    : Modificar el número de miembros del Consejo de Administración a nueve consejeros -según art.15º estatutos sociales

  50. 13/02/2009
    Re-elections

    Auditor: Mato Rodrigo y Asociados Sociedad Regular Colectiv

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (BORME)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Sector
Wholesale and distribution
Province
León
Registered address
C/ Biobra, sin Numero-Poligono Induatrial la Llana (Ponferrada)
Data from
2009-02-13

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