Tharsis Mining Sociedad Limitada

Directors and officers

• Chair · since 03/04/2018
  Victoria Patrimonial SL
• Board member · since 03/04/2018
  Victoria Patrimonial SL
• Board member · since 03/04/2018
  Abadiato Gestion S.L
• Board member · since 03/04/2018
  AFRAJUMA S.L. Vicepr.2: ARTELIE GESTIONA S.L
• Board member · since 03/04/2018
  ARTELIE GESTIONA S.L. Vsecr1: CALOMA GESTION S.L
• Board member · since 03/04/2018
  CALOMA GESTION S.L. Vsecr2: MARTIN GESTION DE ACTIVOS S.L
• Board member · since 22/05/2019
  De la Haza Acuaviva Manuel
• Board member · since 22/05/2019
  Delgado Palomo Enrique
• Secretary · since 03/04/2018
  ABADIATO GESTION S.L. Vicepr.1: AFRAJUMA S.L
• Attorney · since 03/04/2018
  Lopez Magdaleno Purificacion
• Attorney · since 03/04/2018
  Lopez Magdaleno Isidro
• Attorney · since 03/04/2018
  Lopez Magdaleno Juan Luis
• Attorney · since 03/04/2018
  Lopez Magdaleno Antonio Manuel
• Attorney · since 03/04/2018
  Lopez Magdaleno Jose Carlos
• Attorney · since 03/04/2018
  Lopez Magdaleno Mario

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 Tharsis Mining Sociedad Limitada

Tharsis Mining Sociedad Limitada is a company in the manufacturing sector based in Sevilla. It was incorporated on 03/04/2018, according to the BORME. By its corporate purpose, its activity matches CNAE 0812 (Extracción de gravas y arenas; extracción de arcilla y caolín). The BORME lists 15 current officers. We don't have its phone or email yet.

Corporate purpose

La exploración, investigación, explotación y tratamiento industrial de yacimientos minerales y demás recursos geológicos.

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

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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)

10 entries published since 03/04/2018 · latest on 03/09/2019 · 0 in the last 24 months.

1. 03/09/2019
   Amendments to the articles

   Artículo de los estatutos: Modificación del artículo 1º de los estatutos sociales

2. 03/09/2019
   Change of name

   Tharsis Mineria Metalica S.L. → Tharsis Mining Sociedad Limitada

3. 03/09/2019
   Other entries

   : Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Tharsis -Alosno- HUELVA

4. 22/05/2019
   Removals and resignations

   Board member: Caloma Gestion SL · Board member: AFRAJUMA SL. Vicepr.1: AFRAJUMA SL. Vsecr1: CALOMA GESTION SL · Board member: Martin Gestion de Activos S.L · Board member: ARTELIE GESTIONA SL. Vsecr2: MARTIN GESTION DE ACTIVOS S.L. Vicepr.2: ARTELIE GESTIONA SL

5. 22/05/2019
   Appointments

   Board member: De la Haza Acuaviva Manuel · Board member: Delgado Palomo Enrique

6. 21/02/2019
   Amendments to the articles

   Artículo de los estatutos: 1. Denominación social

7. 21/02/2019
   Change of name

   Explotaciones Mineras del Andevalo Sociedad Limitada → Tharsis Mineria Metalica S.L.

8. 03/04/2018
   Incorporation

   Capital €3,000 · C/ Juan Olivert 9, Parque Aeronautico Aeropolis (La Rinconada) · La exploración, investigación, explotación y tratamiento industrial de yacimientos minerales y demás recursos geológicos

9. 03/04/2018
   Appointments

   Board member: Victoria Patrimonial SL · Chair: Victoria Patrimonial SL · Board member: Abadiato Gestion S.L · Secretary: ABADIATO GESTION S.L. Vicepr.1: AFRAJUMA S.L · Board member: AFRAJUMA S.L. Vicepr.2: ARTELIE GESTIONA S.L · Board member: ARTELIE GESTIONA S.L. Vsecr1: CALOMA GESTION S.L · Board member: CALOMA GESTION S.L. Vsecr2: MARTIN GESTION DE ACTIVOS S.L · Board member: Martin Gestion de Activos S.L

10. 03/04/2018
    Appointments

    Attorney: Lopez Magdaleno Purificacion · Attorney: Lopez Magdaleno Isidro · Attorney: Lopez Magdaleno Juan Luis · Attorney: Lopez Magdaleno Antonio Manuel · Attorney: Lopez Magdaleno Jose Carlos · Attorney: Lopez Magdaleno Mario

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

Company details

Type

Company

CNAE (estimated)

0812 · Extracción de gravas y arenas; extracción de arcilla y caolín

Sector

Manufacturing

Province

Sevilla

Registered address

C/ Juan Olivert 9, Parque Aeronautico Aeropolis (La Rinconada)

Incorporated

03/04/2018

Share capital

€3,000

Former names

Explotaciones Mineras del Andevalo Sociedad Limitada · Tharsis Mineria Metalica S.L.

Data from

2018-04-03