TERRAMINIUM SL

Hoja MA101565· NIF B92999341

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
10/06/2009
Director :
Gomez Mejias Alejandro

Legal information

Legal information for TERRAMINIUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date10/06/2009
LocalityMálaga
Register referenceTomo 4649 · Folio 74 · Hoja MA101565
StatusVigente

Activity

TERRAMINIUM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 10 June 2009. The Spanish commercial register has published 9 filings for this company, from 10 June 2009 to 13 November 2025, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

a) La actividad del servicio de gestoria administrativa y de tramitación de documentos. b) La promoción, construcción, arrendamiento, compraventa, explotación y reforma de fincas rústicas y urbanas, solares, naves industriales y comerciales, locales, complejos turísticos, apartamentos, chalets, vivi.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
TERRAMINIUM SLGomez Mejias AlejandroGomez Mejias Alejand…FINCAMANIA SLFINCAMANIA SLSURFACE CODE SLSURFACE CODE SLGRUPO ZONTE SLGRUPO ZONTE SLBENAHAVIS CONSULTING SLBENAHAVIS CONSULTING…ANATIA INVERSIONES SLANATIA INVERSIONES SLLOWLUZENERGIA SLLOWLUZENERGIA SLFINC LAB SLFINC LAB SLMARBELLA COMPUTER ONLINE SLMARBELLA COMPUTER ON…COMMUNITY OPERATING MANAGEMENT SYSTEMS SLCOMMUNITY OPERATING …PROGRAM GESTION FINCA INTEGRAL SLPROGRAM GESTION FINC…

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2025· Registered 04/11/2025· I/A 7
  2. Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 6
  3. Ampliación de capitalPublished 11/11/2024· Registered 04/11/2024· I/A 5
  4. Modificaciones estatutariasPublished 11/11/2024· Registered 04/11/2024· I/A 5
  5. Ampliación de capitalPublished 03/10/2013· Registered 24/09/2013· I/A 4
  6. Cambio de domicilio socialPublished 19/04/2012· Registered 09/04/2012· I/A 3
  7. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 2
  8. ConstituciónPublished 10/06/2009· Registered 26/05/2009· I/A 1
  9. NombramientosPublished 10/06/2009· Registered 26/05/2009· I/A 1

Changes

  1. 13/11/2025Cambio de domicilio social

    C/ IVAN PAVLOV 6 Bl.2 1 E (MALAGA)

  2. 05/12/2024Cambio de domicilio social

    C/ JAEN 9 - OFICINA 313, EDIFICIO GALIA CENTER-PAR (MALAGA)

  3. 11/11/2024Modificaciones estatutarias
  4. 19/04/2012Cambio de domicilio social

    PASEO MARITIMO PABLO RUIZ PICASSO 20 - LOCAL (MALAGA)

Capital · events

  1. 11/11/2024Ampliación de capital
    Resulting capital: 200 000,00 € (+122 500,00 €)
  2. 03/10/2013Ampliación de capital
    Resulting capital: 77 500,00 € (+67 500,00 €)
  3. 10/06/2009Constitución
    Initial capital: 10 000,00 €

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. 13/11/2025#8915069
    Cambio de domicilio social
    TERRAMINIUM SL. Cambio de domicilio social. C/ IVAN PAVLOV 6 Bl.2 1 E (MALAGA). Datos registrales. S 8 , H MA101565, I/A 7 ( 4.11.25).
  2. 05/12/2024#8382871
    Cambio de domicilio social
    TERRAMINIUM SL. Cambio de domicilio social. C/ JAEN 9 - OFICINA 313, EDIFICIO GALIA CENTER-PAR (MALAGA). Datos registrales. S 8 , H MA101565, I/A 6 (28.11.24).
  3. 11/11/2024#8335648
    Ampliación de capitalModificaciones estatutarias
    TERRAMINIUM SL. Ampliación de capital. Capital: 122.500,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. S 8 , H MA101565, I/A 5 ( 4.11.24).
  4. 03/10/2013#2475589
    Ampliación de capital
    TERRAMINIUM SL. Ampliación de capital. Capital: 67.500,00 Euros. Resultante Suscrito: 77.500,00 Euros. Datos registrales. T 4649, L 3557, F 74, S 8, H MA101565, I/A 4 (24.09.13).
  5. 19/04/2012#1692057
    Cambio de domicilio social
    TERRAMINIUM SL. Cambio de domicilio social. PASEO MARITIMO PABLO RUIZ PICASSO 20 - LOCAL (MALAGA). Datos registrales. T 4649, L 3557, F 74, S 8, H MA101565, I/A 3 ( 9.04.12).
  6. 20/03/2012#1647539
    Nombramientos
    TERRAMINIUM SL. Nombramientos. Auditor: CAMPOS SANCHEZ JUAN ANTONIO. Datos registrales. T 4649, L 3557, F 74, S 8, H MA101565, I/A 2 ( 6.03.12).
  7. 10/06/2009#253240
    ConstituciónNombramientos
    TERRAMINIUM SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: a) La actividad del servicio de gestoria administrativa y de tramitación de documentos. b) La promoción, construcción, arrendamiento, compraventa, explotación y reforma d…

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 2009

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/ IVAN PAVLOV 6 Bl.2 1 E (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province