INVERSIONES TERRALES SA

Hoja M91124· NIF A28484368

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fierro Guerra Jose Miguel

Legal information

Legal information for INVERSIONES TERRALES SA

NIF
Hoja registral
IRUS1000248272680
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 35154 · Folio 146 · Hoja M91124
StatusVigente

Activity

INVERSIONES TERRALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 25 February 2009 to 7 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 07/08/2025· Registered 31/07/2025· I/A 57
  2. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 56
  3. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 56
  4. Modificaciones estatutariasPublished 28/02/2020· Registered 21/02/2020· I/A 56
  5. RevocacionesPublished 31/10/2019· Registered 24/10/2019· I/A 55
  6. ReeleccionesPublished 30/10/2019· Registered 23/10/2019· I/A 54
  7. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 52
  8. Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 51
  9. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 51
  10. ReeleccionesPublished 17/12/2014· Registered 10/12/2014· I/A 50
  11. ReeleccionesPublished 30/10/2009· Registered 19/10/2009· I/A 49
  12. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 48

Changes

  1. 28/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2025#8775695
    Reelecciones
    INVERSIONES TERRALES SA. Reelecciones. Adm. Unico: FIERRO GUERRA JOSE MIGUEL. Datos registrales. S 8 , H M 91124, I/A 57 (31.07.25).
  2. 28/02/2020#5819346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES TERRALES SA. Ceses/Dimisiones. Consejero: FIERRO GUERRA EDUARDO;FIERRO GUERRA JOSE MIGUEL. Presidente: FIERRO GUERRA EDUARDO. Secretario: FIERRO GUERRA JOSE MIGUEL. Consejero: INVERSIONES Y EXPLOTACIONES MINERAS SA. Representan: GARCIA SA…
  3. 31/10/2019#5640960
    Revocaciones
    INVERSIONES TERRALES SA. Revocaciones. Apoderado: RODRIGUEZ RODRIGUEZ FERNANDO. Datos registrales. T 35154 , F 146, S 8, H M 91124, I/A 55 (24.10.19).
  4. 30/10/2019#5639086
    Reelecciones
    INVERSIONES TERRALES SA. Reelecciones. Consejero: FIERRO GUERRA EDUARDO;FIERRO GUERRA JOSE MIGUEL. Presidente: FIERRO GUERRA EDUARDO. Secretario: FIERRO GUERRA JOSE MIGUEL. Consejero: INVERSIONES Y EXPLOTACIONES MINERAS SA. Representan: GARCIA SANMIG…
  5. 02/12/2016#4137496
    Nombramientos
    INVERSIONES TERRALES SA. Nombramientos. Apoderado: MARTIN ABAD VICENTE. Datos registrales. T 5570 , F 142, S 8, H M 91124, I/A 52 (22.11.16).
  6. 30/08/2016#4007464
    Ceses/DimisionesNombramientos
    INVERSIONES TERRALES SA. Ceses/Dimisiones. Consejero: ZABUSA SA. Representan: GARCIA SAN MIGUEL Y ORUETA JULIAN. Nombramientos. Consejero: INVERSIONES Y EXPLOTACIONES MINERAS SA. Representan: GARCIA SANMIGUEL RODRIGUEZ ALARCON GONZALO. Datos registra…
  7. 17/12/2014#3114424
    Reelecciones
    INVERSIONES TERRALES SA. Reelecciones. Consejero: RODRIGUEZ RODRIGUEZ FERNANDO;FIERRO GUERRA EDUARDO;FIERRO GUERRA JOSE MIGUEL. Presidente: FIERRO GUERRA EDUARDO. Secretario: FIERRO GUERRA JOSE MIGUEL. Consejero: ZABUSA SA. Representan: GARCIA SAN MI…
  8. 30/10/2009#444698
    Reelecciones
    INVERSIONES TERRALES SA. Reelecciones. Consejero: RODRIGUEZ RODRIGUEZ FERNANDO;FIERRO GUERRA EDUARDO;FIERRO GUERRA JOSE MIGUEL. Presidente: FIERRO GUERRA EDUARDO. Secretario: FIERRO GUERRA JOSE MIGUEL. Consejero: ZABUSA SA. Datos registrales. T 5570 …
  9. 25/02/2009#89916
    Nombramientos
    INVERSIONES TERRALES SA. Nombramientos. Apoderado: RUIZ MONROY PEDRO. Datos registrales. T 5570 , F 140, S 8, H M 91124, I/A 48 (16.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressVELAZQUEZ, 76, 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 — CNAE 6421 — are listed together.

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