SIBELCO MINERALES SA
Company details
- No Activa NIF/CIF: A09001660
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Telephone: +34 956708480
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Date of last BORME entry: 22/12/2021
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Sector: Mining and Quarrying
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Address: Capuchinos de Basurtu Kalea, 6, 48013 Bilbao, Bizkaia, España See in map
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Website: www.sibelcohispania.com
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More information on SIBELCO MINERALES SA
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SAINZ PERCEBAL EDUARDOConsejeroAppointment: 31/12/2020Termination of employment: 22/12/2021 -
SIBELCO PARTICIPACIONES SLConsejeroTermination of employment: 31/12/2020
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SAINZ PERCEBAL EDUARDOConsejero delegado mancomunadoAppointment: 31/12/2020Termination of employment: 22/12/2021
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BOENS LAURENCE CHARLOTTE ERICConsejeroTermination of employment: 31/12/2020
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BOENS LAURENCE CHARLOTTE ERICPresidenteTermination of employment: 31/12/2020
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MONGE GANUZAS CARLOSConsejeroAppointment: 31/12/2020Termination of employment: 22/12/2021
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LEPOUTRE RICH GILBERT RPresidenteAppointment: 31/12/2020Termination of employment: 22/12/2021
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MONGE GANUZAS CARLOSConsejero delegado mancomunadoAppointment: 31/12/2020Termination of employment: 22/12/2021
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MORENO DIAZ FELIXConsejeroTermination of employment: 05/10/2020
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FERRERO ALVAREZ JOSE LUISApoderado mancomunado solidarioTermination of employment: 15/01/2019
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22/12/2021 | BORME act no.: 550698 | Register: BIZKAIADisolución -
08/09/2021 | BORME act no.: 412509 | Register: BIZKAIAOtros conceptos
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24/08/2021 | BORME act no.: 394317 | Register: BIZKAIAModificaciones estatutarias
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31/12/2020 | BORME act no.: 469659 | Register: BIZKAIACeses/Dimisiones
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31/12/2020 | BORME act no.: 469659 | Register: BIZKAIANombramientos
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05/10/2020 | BORME act no.: 334191 | Register: BIZKAIANombramientos
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05/10/2020 | BORME act no.: 334191 | Register: BIZKAIACeses/Dimisiones
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07/11/2019 | BORME act no.: 460133 | Register: BIZKAIAReelecciones
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15/01/2019 | BORME act no.: 14016 | Register: BIZKAIANombramientos
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15/01/2019 | BORME act no.: 14017 | Register: BIZKAIACeses/Dimisiones
Other information
The CIF assigned to SIBELCO MINERALES SA is A09001660, and its commercial status is dissolved. The company is engaged in economic activities classified under the CNAE 0812 - Extracción de gravas y arenas; extracción de arcilla y caolín. Additionally, it is categorized with the SIC code 1442 - Arena y gravilla para la construcción.
SIBELCO MINERALES SA employs approximately Between 50 and 249 employees and records an annual turnover of more than 50 million euros. The company is registered in the Commercial Registry of Bizkaia, and has 89 registration charges. The most recent announcement in Borme was published on 22/12/2021, while the last deposit of ordinary annual accounts corresponds to the year 2020.
To find out the contact information of SIBELCO MINERALES SA, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about SIBELCO MINERALES SA, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about SIBELCO MINERALES SA comes from official data sources and is automatically updated every day.
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