AMC MINING IBERIA SL
AMC MINING IBERIA SL is a Private limited company (Ltd.) registered in Spain under B87152799, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for AMC MINING IBERIA SL; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for AMC MINING IBERIA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 28 September 2026.
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Officers
2
Two officers are currently on record for AMC MINING IBERIA SL, filed with Colegio de Registradores / Registro Mercantil Central. Oscar Gonzalez Barron serves as Administrador Único; Alfonso Ventura Nevares serves as Administrador Solidario.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMC MINING IBERIA SL sits 2 levels below its ultimate parent, Grupo Mexico, S.A.B. de C.V., registered in Mexico. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Grupo Mexico, S.A.B. de C.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMC MINING IBERIA SL's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Spain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Grupo Mexico, S.A.B. de C.V.
Mexico
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Frequently Asked Questions
Who is AMC MINING IBERIA SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for AMC MINING IBERIA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is AMC MINING IBERIA SL's company registration number?
AMC MINING IBERIA SL's registration number is B87152799, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is AMC MINING IBERIA SL still an active company?
AMC MINING IBERIA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is AMC MINING IBERIA SL's registered address?
The registered address on file for AMC MINING IBERIA SL is MADRID, Spain.
What legal structure is AMC MINING IBERIA SL registered as?
AMC MINING IBERIA SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of AMC MINING IBERIA SL?
Two officers are currently on record for AMC MINING IBERIA SL, filed with Colegio de Registradores / Registro Mercantil Central. Oscar Gonzalez Barron serves as Administrador Único; Alfonso Ventura Nevares serves as Administrador Solidario.
Does AMC MINING IBERIA SL have a parent company or subsidiaries?
AMC MINING IBERIA SL sits 2 levels below its ultimate parent, Grupo Mexico, S.A.B. de C.V., registered in Mexico. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Spain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMC MINING IBERIA SL's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to AMC MINING IBERIA SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMC MINING IBERIA SL's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like AMC MINING IBERIA SL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 28 September 2026.