MINERA DE SANTAMARTA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Zaragoza
- Share capital
- €91,736,429.65
- First publication
- 5 Jan 2009
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALCEDO ASCOZ JOSE-MIGUEL |
| Attorney-in-fact | CAMPOS CABAÑAS RAFAEL |
| Attorney-in-fact | IGNIS ENERGIA SL |
| Attorney-in-fact | JIMENEZ ROMERO MARIA-ISABEL |
| Attorney-in-fact | MIRANDA SIMAVILLA JUAN |
| Attorney-in-fact | TURON MALLOR JESUS |
| Joint and several attorney-in-fact | ALVAREZ MORO MARIA BELEN |
| Joint and several attorney-in-fact | CALVO PIFARRE MONICA |
| Auditor | VILLALBA ENVID Y CIA AUDITORES SLP |
| Auditor | VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P |
| Board member | FRAJ GASCON MIGUEL ANGEL |
| Board member | LUENGO EGIDO GUILLERMO |
| Board member | LUENGO EGIDO JAVIER |
| Board member | SA MINERA CATALANO ARAGONESA |
| Board member | SOCIEDAD ANONIMA MINERA CATALANO ARAGONESA |
| Chairperson | LUENGO EGIDO JAVIER |
| Secretary | FRAJ GASCON MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | LAPEÑA AZNAR ANGEL FRANCISCO |
| General manager | LAPEÑA AZNAR ANGEL FRANCISCO |
| Joint and several managing director | FRAJ GASCON MIGUEL ANGEL |
| Joint and several managing director | LUENGO EGIDO GUILLERMO |
| Joint and several managing director | LUENGO EGIDO JAVIER |
| Vice chairperson | LUENGO EGIDO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Re-elections | Notice 444260 |
| 9 Jul 2026 | Appointments | Notice 324807 |
| 21 Jan 2026 | Revocations | Notice 31515 |
| 6 Nov 2025 | Appointments | Notice 489757 |
| 6 Nov 2025 | Revocations | Notice 489756 |
| 9 Oct 2025 | Appointments | Notice 442416 |
| 9 Oct 2025 | Revocations | Notice 442415 |
| 22 May 2025 | Appointments | Notice 232429 |
| 10 Jan 2025 | Appointments, Other items | Notice 11288 |
| 8 Jan 2025 | Appointments | Notice 8045 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/minera-de-santamarta-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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