TERRANO CAPITAL PARTNERS ESPAÑA SL

Hoja M855429· NIF B22510796

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Incorporation :
12/06/2025
Director :
Deu Pujal Xavier

Legal information

Legal information for TERRANO CAPITAL PARTNERS ESPAÑA SL

NIF
Hoja registral
IRUS1000451335658
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Incorporation date12/06/2025
LocalityMadrid
StatusVigente

Activity

TERRANO CAPITAL PARTNERS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 12 June 2025. The Spanish commercial register has published 6 filings for this company, from 12 June 2025 to 26 June 2026, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

.- Servicios de asesoramiento económico -excepto el financiero- y de gestión documental a empresas, así como la supervisión, gestión y administración de compañías mercantiles, asumiendo la planificación estratégica y organizativa de las mismas mediante la adopción de las correspondientes decisiones,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
TERRANO CAPITAL PARTN…Deu Pujal XavierDeu Pujal XavierCORPORACION BENNIVEJE SLCORPORACION BENNIVEJ…VERIDIKA INVESTMENTS SLVERIDIKA INVESTMENTS…OMEGA CAPITAL IBERIA SLOMEGA CAPITAL IBERIA…TERRANO CAPITAL SPV 4 SLTERRANO CAPITAL SPV …TERRANO CAPITAL SPV 5 SLTERRANO CAPITAL SPV …TERRANO CAPITAL SPV 3 SLTERRANO CAPITAL SPV …TERRANO CAPITAL SPV 1 SLTERRANO CAPITAL SPV …TERRANO CAPITAL SPV 2 SLTERRANO CAPITAL SPV …OMEGA GESTION IBERIA SLOMEGA GESTION IBERIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERRANO CAPITAL PARTN…Deu Pujal XavierDeu Pujal Xavier

Beneficial owner (UBO)

Deu Pujal Xavier100 %

Individual · ultimate beneficial owner · since 12/06/2025

Beneficial owner network map

2 nodes Person Company
TERRANO CAPITAL PARTN…Deu Pujal XavierDeu Pujal Xavier

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2026· Registered 19/06/2026· I/A 4
  2. Ampliación de capitalPublished 21/01/2026· Registered 14/01/2026· I/A 3
  3. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 2
  4. ConstituciónPublished 12/06/2025· Registered 05/06/2025· I/A 1
  5. Declaración de unipersonalidadPublished 12/06/2025· Registered 05/06/2025· I/A 1
  6. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 1

Changes

  1. 26/06/2026Modificaciones estatutarias
  2. 12/06/2025Declaración de unipersonalidad

    DEU PUJAL XAVIER

Capital · events

  1. 21/01/2026Ampliación de capital
    Resulting capital: 27 000,00 € (+24 000,00 €)
  2. 12/06/2025Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/06/2026#9458126
    Modificaciones estatutarias
    TERRANO CAPITAL PARTNERS ESPAÑA SL. Modificaciones estatutarias. REFUNDICION DE ESTATUTOS SOCIALES. Otros conceptos: CREACION DE DISTINTAS CLASES DE PARTICIPACIONES SOCIALES Y RECLASIFICACION DE LAS PARTICIPACIONES SOCIALES EN LAS QUE SE DIVIDE EL CA…
  2. 21/01/2026#9023876
    Ampliación de capital
    TERRANO CAPITAL PARTNERS ESPAÑA SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. S 8 , H M 855429, I/A 3 (14.01.26).
  3. 04/11/2025#8898917
    Nombramientos
    TERRANO CAPITAL PARTNERS ESPAÑA SL. Nombramientos. Apoderado: GARCIA GORMAZ DIEGO CESAR. Datos registrales. S 8 , H M 855429, I/A 2 (28.10.25).
  4. 12/06/2025#8682736
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRANO CAPITAL PARTNERS ESPAÑA SL. Constitución. Comienzo de operaciones: 27.05.25. Objeto social: .- Servicios de asesoramiento económico -excepto el financiero- y de gestión documental a empresas, así como la supervisión, gestión y administración …

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 2025

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/ SERRANO 8 2º - IZQUIERDA (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector