ORBIS TERRARUM CAPITAL SA

Hoja M684653· NIF A88235619

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/12/2018
Directors :
Avila Garcia Cristina, Bergasa Caceres Fernando

Legal information

Legal information for ORBIS TERRARUM CAPITAL SA

NIF
Hoja registral
IRUS1000302353039
Legal formSociedad Anónima (SA)
Incorporation date26/12/2018
LocalityMadrid
Register referenceTomo 38496 · Folio 36 · Hoja M684653
StatusVigente

Activity

ORBIS TERRARUM CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 26 December 2018. The Spanish commercial register has published 4 filings for this company, from 26 December 2018 to 15 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

A. La adquisición, tenencia, disfrute, administración, explotación y enajenación de toda clase de: a. Valores mobiliarios y participaciones en todo tipo de sociedades y entidades, tanto españolas como extranjeras, y de cualesquiera derechos sobre los mismos. b. Bienes muebles y derechos, ....

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ORBIS TERRARUM CAPITA…Avila Garcia CristinaAvila Garcia CristinaBergasa Caceres FernandoBergasa Caceres Fern…VERDALIA BIO ASSETS SPAIN SLVERDALIA BIO ASSETS …VERDALIA BIOENERGY SPAIN SLVERDALIA BIOENERGY S…DACIA ROM SLDACIA ROM SLREDEXIS GAS SAREDEXIS GAS SA

Registered actos

  1. ReeleccionesPublished 15/09/2025· Registered 08/09/2025· I/A 3
  2. Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 2
  3. ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
  4. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 21/02/2022Cambio de domicilio social

    C/ MARIA DE MOLINA 40 3ª (MADRID)

Capital · events

  1. 26/12/2018Constitución
    Incorporation of the company

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)

  1. 15/09/2025#8823283
    Reelecciones
    ORBIS TERRARUM CAPITAL SA. Reelecciones. Adm. Mancom.: AVILA GARCIA CRISTINA;BERGASA CACERES FERNANDO. Datos registrales. S 8 , H M 684653, I/A 3 ( 8.09.25).
  2. 21/02/2022#6822047
    Cambio de domicilio social
    ORBIS TERRARUM CAPITAL SA. Cambio de domicilio social. C/ MARIA DE MOLINA 40 3ª (MADRID). Datos registrales. T 38496 , F 36, S 8, H M 684653, I/A 2 (14.02.22).
  3. 26/12/2018#5191068
    ConstituciónNombramientos
    ORBIS TERRARUM CAPITAL SA. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: A. La adquisición, tenencia, disfrute, administración, explotación y enajenación de toda clase de: a. Valores mobiliarios y participaciones en todo tipo de soci…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA DE MOLINA 40 3ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector