TORREON CAPITAL SL
Hoja CC12639· NIF B10429405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 17/09/2012
- Director :
- Aparicio Portillo Maria Lucia
Legal information
Legal information for TORREON CAPITAL SL
Activity
TORREON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 17 September 2012. The Spanish commercial register has published 5 filings for this company, from 17 September 2012 to 5 May 2025, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
Comprar, vender, promocionar, gestionar, tener custodia, administrar, canjear, disfrutar y pignorar toda clase de valores mobiliarios, títulos valores, bienes muebles o inmubles, tanto nacionales como extranjeros, participaren toda clase de sociedades o empresas agrícolas, industriales.
Directors and representatives
Directors
Current
- Aparicio Portillo Maria LuciaSince 21/04/2025Administrador Único
Former
- Prieto Garcia AntonioCeased on 21/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2025· Registered 21/04/2025· I/A 2
- NombramientosPublished 05/05/2025· Registered 21/04/2025· I/A 2
- ConstituciónPublished 17/09/2012· Registered 03/09/2012· I/A 1
- Declaración de unipersonalidadPublished 17/09/2012· Registered 03/09/2012· I/A 1
- NombramientosPublished 17/09/2012· Registered 03/09/2012· I/A 1
Changes
- 17/09/2012Declaración de unipersonalidad
PRIETO GARCIA ANTONIO
Capital · events
- 17/09/2012ConstituciónInitial capital: 7 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/05/2025#8615586Ceses/DimisionesNombramientos
TORREON CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PRIETO GARCIA ANTONIO. Nombramientos. Adm. Unico: APARICIO PORTILLO MARIA LUCIA. Datos registrales. S 8 , H CC 12639, I/A 2 (21.04.25).
- 17/09/2012#1895716ConstituciónDeclaración de unipersonalidadNombramientos
TORREON CAPITAL SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: Comprar, vender, promocionar, gestionar, tener custodia, administrar, canjear, disfrutar y pignorar toda clase de valores mobiliarios, títulos valores, bienes muebles…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.