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Arcelormittal España SA, Gozón, Spain

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Name

Arcelormittal España SA
Aceralia Corporacion Siderurgica SA

Identification

Regmer
Registro Mercantil A81046856
Sirul
Siren 941292484
Siret
Siret 94129248400016
Lei
54930044YNH8CDC9EI36
EUID
ES33029.000027143

Address

Residencia LA Granda, 33418 Gozón, Spain

Corporate purpose

24.10
Manufacture of basic iron and steel and of ferro-alloys

Transfer of goods to France in consignment stock. Then sale to a buyer and reseller in France.

Financials

History

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

29 Dec 2025
No longer Authorized signatory (ppa) (2)
29 Dec 2025
Authorized signatory (ppa): J. Trancho Alvarez
14 Nov 2025
Auditor: Ernst & Young SL
14 Oct 2025
Authorized signatory (ppa): M. Gonzalez Alvarez
14 Oct 2025
Authorized signatory (ppa) (4)
21 Jul 2025
Authorized signatory (ppa): Isabel Fernandez
21 Jul 2025
Authorized signatory (ppa): M. Sanchez Sanchez
2 Jun 2025
Authorized signatory (ppa): L. Rodriguez Alvarez
2 Jun 2025
No longer Authorized signatory (ppa): A. M. Vega Fernandez
21 May 2025
Calls for Meetings
28 Apr 2025
No longer Authorized signatory (ppa): A. Rosas Villarraso
1 Apr 2025
No longer Authorized signatory (ppa): J. Fernandez Cobas
1 Apr 2025
Authorized signatory (ppa): J. Fernandez Cobas
28 Mar 2025
No longer Authorized signatory (ppa) (1)
1 Feb 2025 as Arcelormittal Espana in France
Address · Legal form · Name: ARCELORMITTAL ESPANA · Segment clas­si­fi­ca­tion
23 Jan 2025
No longer Authorized signatory (ppa): Stefan van Campe
8 Nov 2024
Authorized signatory (ppa): Sonia Gonzalez Rua
20 Sept 2024
Authorized signatory (ppa): J. Arribas Minguela
30 Aug 2024 via Sobrinos de Manuel Camara SA also 05/08/2019, 04/09/2014, 21/01/2009
Member of the board: Sobrinos de Manuel Camara SA
1 Aug 2024
No longer Chair of the board: Jose M. Arias Garcia · No longer Member of the board: Jose M. Arias Garcia · No longer Authorized signatory (ppa) (2)
1 Aug 2024
Chair of the board: Philippe Meyran · Member of the board: Philippe Meyran, N. de Abajo Martinez, Marcos Cristina Moro
19 Jun 2024
Authorized signatory (ppa): Roberto Peña Perez
31 May 2024
Authorized signatory (ppa): Teresa Bretaña
14 May 2024
Calls for Meetings
26 Feb 2024
Authorized signatory (ppa): P. Avello Martinez
30 Jan 2024
Vice chair of the board: Jesus Izcue Irigoyen
16 Jan 2024
Authorized signatory (ppa): Miguel Orgaz Alvarez
4 Jan 2024 via Holding Gonvarri SL
No longer Member of the board: Holding Gonvarri SL
1 Jan 2024 in Hor
EU funding (€115,058): ICARUS. INCREASING CIRCULARITY IN PROCESS INDUSTRIES BY UPCYCLING SECONDARY RESOURCES
9 Oct 2023
Authorized signatory (ppa): Maria D. Torres Duro
16 Aug 2023
Authorized signatory (ppa): Alonso Valcarcel
3 Jul 2023
Authorized signatory (ppa): Miguel Orgaz Alvarez
15 Jun 2023 via European Bulk Handling Installation Ebhi sa Sme
Member of the board: European Bulk Handling Installation Ebhi sa Sme
8 Jun 2023
Authorized signatory (ppa): Eduardo Rodriguez
9 May 2023
Calls for Meetings
8 May 2023
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (8) · Authorized signatory (ppa): Blanco de Diego Belen
26 Apr 2023
Authorized signatory (ppa) (6)
26 Apr 2023
Authorized signatory (ppa): Mariela Y. Fernandez
13 Apr 2023
Errata: Inscriptions 196, 227 and 234 made in this company have been rectified, where in their ...
27 Feb 2023
Authorized signatory (ppa): Ana Martinez Barroso
14 Feb 2023
Authorized signatory (ppa): Mariela Y. Fernandez
3 Feb 2023
Authorized signatory (ppa): Jose Menendez Prado · No longer Authorized signatory (ppa) (1)
3 Feb 2023
Authorized signatory (ppa): Jose Menendez Prado
19 Jan 2023
Auditor: Ernst & Young SL
2 Nov 2022
Authorized signatory (ppa): N. Villalta Alvarez
18 Oct 2022
No longer Member of the board: Marc G. A. Fisette
23 Sept 2022
No longer Authorized signatory (ppa) (3)
23 Sept 2022
Authorized signatory (ppa): X. Herrera Casariego
17 Jun 2022
No longer Authorized signatory (ppa) (1)
17 Jun 2022
Authorized signatory (ppa): Isabel Noreña Garcia
13 May 2022
Calls for Meetings
9 Dec 2021
Authorized signatory (ppa): C. Ortega Callejo
26 Oct 2021
Auditor: Deloitte SL, PKF Attest Servicios Empresariales SL
25 Oct 2021
Authorized signatory (ppa): Philippe Meyran
20 Aug 2021 via Escorias y Derivados SA also 13/07/2016, 23/01/2012
Member of the board: Escorias y Derivados SA
11 Aug 2021
Member of the board: Jesus Izcue Irigoyen
19 May 2021
Authorized signatory (ppa): A. Clemente Pastor, Hector Rodriguez
18 May 2021
Calls for Meetings
21 Apr 2021
No longer Authorized signatory (ppa) (2)
26 Feb 2021
Authorized signatory (ppa): Pablo Perez Garcia
26 Feb 2021
No longer Authorized signatory (ppa) (2)
26 Feb 2021
Authorized signatory (ppa) (14)
15 Jan 2021
Auditor: Deloitte SL, PKF Attest Servicios Empresariales SL
4 Dec 2020
Member of the board: Jose M. Arias Garcia, Marc G. A. Fisette, Miguel Orgaz Alvarez
15 Oct 2020
No longer Authorized signatory (ppa) (1)
15 Oct 2020
No longer Authorized signatory (ppa) (1)
1 Oct 2020 in Hor
EU funding: Graphene Flagship 2D Experimental Pilot Line
23 Sept 2020
Calls for Meetings
11 Aug 2020
Authorized signatory (ppa) (4)
11 Jun 2020
No longer Authorized signatory (ppa) (1)
20 Mar 2020
Authorized signatory (ppa): Stefan van Campe
5 Mar 2020
Authorized signatory (ppa) (1)
5 Mar 2020
Authorized signatory (ppa): M. Suarez Fernandez
18 Feb 2020 in Hor
EU funding (€50,000): Graphene Flagship Core Project 3
13 Feb 2020
Authorized signatory (ppa): Juan Lopez Guardado, A. M. Vega Fernandez
26 Dec 2019
No longer Authorized signatory (ppa) (1)
7 Nov 2019
Auditor: Deloitte SL, PKF Attest Servicios Empresariales SL
28 Oct 2019
No longer Authorized signatory (ppa) (1)
18 Oct 2019
Other concepts: Rectification of the 214th entry as regards the surnames of the attorney-in-fact, resulting in the …
15 Oct 2019
Authorized signatory (ppa): F. J. Llera Fueyo
15 Oct 2019
No longer Authorized signatory (ppa) (2)
15 Oct 2019
No longer Authorized signatory (ppa) (6)
15 Oct 2019
Authorized signatory (ppa): F. Bernues Romero
21 Aug 2019
Authorized signatory (ppa): Martin de Las Nieves
21 Aug 2019
No longer Authorized signatory (ppa) (1)
1 Jul 2019 in Fts
EU funding (€140,279): 847293 - Safedewpoint - Acid DEW Point and Corrosion Sensors for Dynamic Waste Heat Recovery From Steel Mill Flue Gases
1 Jun 2019 in Fts
EU funding (€110,870): 847237 - Burner 4.0 - Development of a New Burner Concept: Industry 4.0 Technologies Applied to the Best Available Combustion System for the Steel Industry.
24 May 2019
Authorized signatory (ppa): B. X. Muñiz Calaf
24 May 2019
No longer Authorized signatory (ppa) (1)
21 May 2019
Calls for Meetings
15 Apr 2019
No longer Authorized signatory (ppa) (1)
15 Apr 2019
Authorized signatory (ppa): Ana Martinez Barroso
15 Apr 2019
Authorized signatory (ppa): Jordi Torne Darriba
8 Mar 2019
No longer Authorized signatory (ppa) (7)
19 Feb 2019
No longer Authorized signatory (ppa) (4)
23 Jan 2019
Authorized signatory (ppa): Jose Abad Aranzabal
5 Dec 2018
Auditor: Deloitte SL, PKF Attest Servicios Empresariales SL
25 Oct 2018
No longer Authorized signatory (ppa) (6)
10 Oct 2018
Member of the board: Jesus Izcue Irigoyen
10 Oct 2018
No longer Authorized signatory (ppa) (1)
10 Oct 2018
Authorized signatory (ppa): I. Suarez Saavedra
29 Aug 2018
Authorized signatory (ppa) (5)
29 Aug 2018
Authorized signatory (ppa): P. Martinez Huerta
26 Jul 2018 as Aceralia Corporación Siderúrgica SA
Word figurative mark: “ACERALIA Corporación Siderúrgica“
26 Jul 2018 as Aceralia Corporación Siderúrgica SA
Figurative mark
1 Jun 2018
Authorized signatory (ppa): B. X. Muñiz Calaf
18 May 2018
Calls for Meetings
4 Apr 2018
Authorized signatory (ppa): B. X. Muñiz Calaf
1 Apr 2018 in Hor
EU funding (€50,000): Graphene Flagship Core Project 2
8 Mar 2018
Authorized signatory (ppa): Marco Bini
12 Feb 2018
Authorized signatory (ppa) (3)
24 Jan 2018 via European Bulk Handling Installation Ebhi sa Sme also 04/01/2016, 14/09/2012, 29/06/2012, 26/01/2012
Member of the board: European Bulk Handling Installation Ebhi SA
14 Dec 2017
No longer Authorized signatory (ppa) (2)
14 Dec 2017
Authorized signatory (ppa): A. Marquina Celaya
17 Nov 2017
Secretary: Javier Serra Callejo, Ballesteros Via · No longer Member of the board: Javier Serra Callejo, Ballesteros Via · No longer Secretary (1)
16 Nov 2017
Calls for Meetings
8 Nov 2017
Auditor: Deloitte SL
7 Aug 2017
Chair of the board: Jose M. Arias Garcia · Secretary: Javier Serra Callejo · No longer Chair of the board: Gonzalo Urquijo · Member of the board (5) · No longer Member of the board (5)
3 Aug 2017
Calls for Meetings
1 Jul 2017 in Fts
EU funding (€82,325): 748878 - Dissi2M - Dissemination of Results of RFCS-Projects in the Field of Integrated Intelligent Manufacturing and Public Discussion of a Roadmap in This Field
1 Jul 2017 in Fts
EU funding (€78,976): 754144 - Nostickrolls - NON Sticking Furnace Rolls to Improve Service Life and Product Quality in Continuous Annealing and Galvanizing Lines
19 May 2017
Calls for Meetings
18 May 2017
No longer Member of the board: C. Romero Gonzalez
10 May 2017
Authorized signatory (ppa) (2)
22 Mar 2017
Authorized signatory (ppa) (1)
3 Mar 2017
No longer Authorized signatory (ppa) (2)
3 Mar 2017
Authorized signatory (ppa) (2)
21 Feb 2017 via ArcelorMittal SA also 19/02/2016, 22/05/2014, 19/11/2009
Shareholder: ArcelorMittal SA
2 Nov 2016
Authorized signatory (ppa) (7)
21 Oct 2016
Auditor: Deloitte SL
1 Jul 2016 in Fts
EU funding (€178,710): 709669 - Cyber-POS - Virtual Design of Cyber-Physical Production Optimization Systems for Long Production Factories
14 Jun 2016
Authorized signatory (ppa): Jose R. Laso Ayuso
20 May 2016
Calls for Meetings
6 May 2016
No longer Member of the board: Jose M. Arias Garcia, Pascal Genest
1 Apr 2016 in Hor
EU funding: Graphene-based disruptive technologies
23 Feb 2016
Authorized signatory (ppa): Hector Lopez Gimenez
1 Feb 2016
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (2)
1 Feb 2016
Acquisition: Arcelormittal Sagunto SL
4 Jan 2016
Auditor: Deloitte SL
18 Nov 2015
Acquisition: Arcelormittal Sagunto SL
3 Nov 2015
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
8 Oct 2015
Calls for Meetings
11 Aug 2015 in Hor
EU funding (€300,063): Industrial Thermal Energy Recovery Conversion and Management
21 Jul 2015
Capital: €760.3M · Company statute
7 Jul 2015
Member of the board (8) · No longer Vice chair of the board (1) · No longer Member of the board (1)
1 Jul 2015 in Fts
EU funding: Integration of Complex Measurement Information of Thick Products to Optimise the through Process Geometry of HOT Rolled Material for Direct Application
24 Jun 2015 via Switcher SA
No longer Member of the board: Aceros Urs SA
10 Jun 2015
Member of the board: Jesus Izcue Irigoyen · No longer Member of the board (1)
10 Jun 2015
Authorized signatory (ppa): Jesus Izcue Irigoyen, Miguel Orgaz Alvarez
21 May 2015
Calls for Meetings
5 Mar 2015
Member of the board: C. Romero Gonzalez · No longer Member of the board (1)
16 Feb 2015
Authorized signatory (ppa): Francois Delamarre
16 Feb 2015
Authorized signatory (ppa): R. Garcia Martinez
29 Jan 2015
Authorized signatory (ppa): David Moris Moro · No longer Authorized signatory (ppa) (1)
Year 2014 in Euipotm
4 word figurative marks
17 Oct 2014
Acquisition: Arcelormittal IT Supply Spain SL
13 Oct 2014
Auditor: Deloitte SL
13 Aug 2014
Authorized signatory (ppa) (1)
8 Jul 2014
Acquisition: Arcelormittal IT Supply Spain SL
17 Jun 2014
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
12 Jun 2014
Member of the board: Ch. Gut Revoredo · No longer Member of the board (1)
21 May 2014
Calls for Meetings
21 Feb 2014
Member of the board: Pascal Genest
12 Dec 2013
Authorized signatory (ppa) (7)
12 Dec 2013
No longer Member of the board (1)
3 Dec 2013
No longer Authorized signatory (ppa) (7)
11 Oct 2013
Auditor: Deloitte SL
Year 2013 in Fts
5 EU fundings (total €0.00): Increased Mill Capability and Performances by the Application of Intelligent Lubrication …
30 Apr 2013
Calls for Meetings
29 Apr 2013
Member of the board: A. Martin Martinez · No longer Member of the board (1)
6 Mar 2013
Authorized signatory (ppa) (2)
6 Mar 2013
No longer Authorized signatory (ppa) (6)
5 Mar 2013
Authorized signatory (ppa) (5)
5 Mar 2013
Authorized signatory (ppa): C. Romero Arostegui, Maider Trueba Guembe
5 Mar 2013
Acquisition: Arcelormittal Lesaka SA
20 Feb 2013 via Arcelormittal Lesaka SA
Proprietor: Arcelormittal Lesaka SA
14 Feb 2013
Authorized signatory (ppa): Jose R. Laso Ayuso
2 Jan 2013
Authorized signatory (ppa) (1)
4 Dec 2012
Authorized signatory (ppa): Olaya Porto Castañon
4 Dec 2012
No longer Authorized signatory (ppa) (1)
26 Nov 2012
Calls for Meetings
5 Oct 2012
Authorized signatory (ppa): E. Señaris Gonzalez
Year 2012 in Fts
4 EU fundings (total €0.00): High Efficiency low NOx BFG Based Combustion Systems in Steel Reheating Furnaces …
6 Aug 2012
Acquisition: Arcelormittal Lesaka SA
1 Aug 2012
Member of the board (10) · No longer Member of the board (2)
1 Aug 2012
Auditor: Deloitte SL
1 Aug 2012
Company statute
10 Jul 2012
Other concepts: 4
26 Apr 2012
Calls for Meetings
13 Mar 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
13 Mar 2012
Authorized signatory (ppa) (6)
17 Feb 2012
Member of the board (2) · No longer Member of the board (2)
26 Dec 2011
Authorized signatory (ppa): Miguel Orgaz Alvarez
23 Dec 2011 via Switcher SA
Member of the board: Aceros Urs SA
19 Sept 2011 in Fts
EU funding: On-Line Industrial Waviness Measurement
5 Aug 2011
Auditor: Deloitte SL
3 Aug 2011
Authorized signatory (ppa) (3)
28 Apr 2011
Calls for Meetings
6 Mar 2011 as Aceralia Corporación Siderúrgica SA
Word figurative mark: “ACERALIA Sidstahl Ibérica“
31 Jan 2011
Acquisition: Arcelor Steel Trading SE
20 Jan 2011
Authorized signatory (ppa) (1)
25 Nov 2010
Acquisition: Arcelor Steel Trading SE
Year 2010 in Fts
5 EU fundings (total €0.00): Relotemp …
6 Oct 2010
Calls for Meetings
30 Jul 2010
Chair of the board: Gonzalo Urquijo · No longer Vice chair of the board: Gonzalo Urquijo · Vice chair of the board (1) · No longer Chair of the board (1)
28 Jun 2010
Member of the board (1) · No longer Member of the board (1)
5 May 2010
Calls for Meetings
3 Dec 2009
Authorized signatory (ppa) (1)
27 Nov 2009 via Holding Gonvarri SL
Member of the board: Holding Gonvarri SL
Year 2009 in Fts
5 EU fundings (total €381,472): Asemis …
7 Oct 2009
No longer Authorized signatory (ppa) (1)
29 Jun 2009
Authorized signatory (ppa) (2)
29 Jun 2009
Authorized signatory (ppa) (1)
12 May 2009
Authorized signatory (ppa) (1)
22 Apr 2009
Calls for Meetings
6 Mar 2009
Member of the board (9) · Company statute
15 Jan 2009
Authorized signatory (ppa): N. de Abajo Martinez, Jose R. Laso Ayuso
15 Jan 2009
Authorized signatory (ppa) (1)
2 Jan 2009
Authorized signatory (ppa) (2)
7 Dec 2008 as Aceralia Corporación Siderúrgica SA
Word figurative mark: “ACERALIA Transformados“
7 Dec 2008 as Aceralia Corporación Siderúrgica SA
Word figurative mark: “ACERALIA Productos Largos“
13 Nov 2008
Call for Extraordinary General Meeting
29 Sept 2008 in Fts
EU funding: Scrap Probe
23 May 2008
Acquisition: Arcelormittal Packaging España SL
22 May 2008
Acquisition: Arcelormittal Packaging España SL
21 May 2008
Acquisition: Arcelormittal Packaging España SL
18 Apr 2008
Call for Extraordinary General Meeting
4 Apr 2008
Ordinary General Meeting
15 May 2007 as Aceralia Corporacion Siderurgica SA
Word figurative mark: “AHV ALTOS HORNOS DE VIZCAYA, S.A.“
27 Dec 2005 as Aceralia Corporación Siderúrgica SA
Acquisition: Arcelor España SA
26 Dec 2005 as Aceralia Corporación Siderúrgica SA
Acquisition: Arcelor España SA
23 Dec 2005 as Aceralia Corporación Siderúrgica SA
Acquisition: Arcelor España SA
17 Nov 2005 as Aceralia Corporación Siderúrgica SA
Call for Extraordinary General Meeting
16 May 2005 as Aceralia Corporación Siderúrgica SA
Call for Ordinary General Meeting
16 Apr 2004 as Aceralia Corporación Siderúrgica SA
Notice of the Agenda of the Ordinary General Meeting By agreement of the Board of Directors of 24 March ...
15 Apr 2004 as Aceralia Corporación Siderúrgica SA
Notice of the Agenda of the Ordinary General Meeting By agreement of the Board of Directors of 24 March ...
22 Jan 2004 as Aceralia Corporación Siderúrgica SA
Public Offer for the Acquisition of Shares of Aceralia Corporación Siderúrgica
12 Dec 2003 as Aceralia Corporación Siderúrgica SA
Notice of Extraordinary General Meeting By resolution of the Board of Directors of December 9, 2003 ...
19 May 2003 as Aceralia Corporación Siderúrgica SA
Payment of dividend charged to reserves In execution of the resolution adopted by the General Meeting in a meeting held …
16 Apr 2003 as Aceralia Corporación Siderúrgica SA
Notice of Ordinary General Meeting By resolution of the Board of Directors of March 27, 2003, it was ...
3 Apr 2002 as Aceralia Corporación Siderúrgica SA
Convocation of Ordinary General Meeting The Board of Directors of "Aceralia Corporación Siderúrgica
24 Dec 2001 as Aceralia Corporación Siderúrgica SA
Payment of interim dividend for 2001 In execution of the resolution adopted by the Board of Directors in ...
7 Jun 2001 as Aceralia Corporación Siderúrgica SA
Payment of a supplementary dividend for the financial year 2000 In execution of the resolution adopted by the Ordinary …
23 Apr 2001 as Aceralia Corporación Siderúrgica SA
Notice of Ordinary General Meeting By resolution of the Board of Directors on March 20, 2000,
17 Jan 2001 as Aceralia Corporación Siderúrgica SA
Payment of interim dividend for the year 2000 In execution of the resolution adopted by the Board of Directors in ...
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Mentions

25 Feb 2025 in Rne
Reg­is­tra­tion: 01/02/2025 · Segment clas­si­fi­ca­tion · Transfer of goods to France in consignment stock. Then sale to a buyer and reseller in France
There are no publications matching your search.

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