SOCIEDAD ASTURIANA DE DIVERSIFICACION MINERA SA SME
Active
Registry details
- Registered office
- C/ FRAY LUIS DE LEON 7
- Municipality
- Langreo
- Province
- Asturias
- Share capital
- €60,000
- First publication
- 16 Mar 2009
- Latest act
- 18 Feb 2025
- Acts in the BORME
- 64
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “SOCIEDAD ASTURIANA DE DIVERSIFICACION MINERA SA.”, from 16 Mar 2009 to 10 Mar 2017
- “SOCIEDAD ASTURIANA DE DIVERSIFICACION MINERA SA SME”, from 10 Mar 2017 to 18 Feb 2025
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ JESUS |
| Joint and several attorney-in-fact | FERNANDEZ RODRIGUEZ ENRIQUE |
| Joint and several attorney-in-fact | LORENZO CONTO MARIA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ FERNANDEZ JESUS |
| Board member | FERNANDEZ RODRIGUEZ ENRIQUE |
| Board member | GUTIERREZ GONZALEZ MARIA |
| Board member | LORENZO CONTO MARIA |
| Board member | MARTINEZ PAÑEDA GUSTAVO |
| Board member | NIÑO RIESCO ANA CRISTINA |
| Chairperson | FERNANDEZ RODRIGUEZ ENRIQUE |
| Joint attorney-in-fact | FERNANDEZ FERNANDEZ JESUS |
| Joint attorney-in-fact | FERNANDEZ RODRIGUEZ ENRIQUE |
| Joint attorney-in-fact | LORENZO CONTO MARIA |
| Joint managing director | FERNANDEZ FERNANDEZ JESUS |
| Joint managing director | LORENZO CONTO MARIA |
| Managing director | FERNANDEZ FERNANDEZ JESUS |
| Secretary (not a board member) | ALONSO FERNANDEZ CONCEPCION |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Feb 2025 | Amendments to the articles of association, Other items, Change of corporate purpose | Notice 79185 |
| 13 Aug 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 355687 |
| 13 Aug 2024 | Appointments | Notice 355686 |
| 6 Jun 2024 | Appointments | Notice 255771 |
| 6 Jun 2024 | Terminations of appointment/Resignations | Notice 255770 |
| 12 Jan 2024 | Amendments to the articles of association, Change of registered office | Notice 16924 |
| 25 Sep 2023 | Appointments, Re-elections | Notice 411550 |
| 25 Sep 2023 | Terminations of appointment/Resignations, Re-elections | Notice 411549 |
| 28 Dec 2022 | Re-elections | Notice 566999 |
| 30 Sep 2021 | Re-elections | Notice 434747 |
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/sociedad-asturiana-de-diversificacion-minera-sa-sme
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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