ARATERRA GENERALMARTINEZCAMPOS SL

Hoja M699353· NIF B88428131

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
15/07/2019
Director :
Ramon Hermosilla Gomez Cuetara
Former name :
GLOBAL SILARRI SL

Legal information

Legal information for ARATERRA GENERALMARTINEZCAMPOS SL

NIF
Hoja registral
IRUS1000303960151
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date15/07/2019
LocalityMadrid
Register referenceTomo 39388 · Folio 83 · Hoja M699353
Former names
GLOBAL SILARRI SL2019-07-15 → 2019-11-19
StatusVigente

Activity

ARATERRA GENERALMARTINEZCAMPOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2019. The Spanish commercial register has published 10 filings for this company, from 15 July 2019 to 12 June 2025, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
ARATERRA GENERALMARTI…Ramon Hermosilla Gomez CuetaraRamon Hermosilla Gom…HERMANOS GOMEZ CUETARA SLHERMANOS GOMEZ CUETA…CUANZA CAPITAL SLCUANZA CAPITAL SLARATERRA INVERSIONES SLARATERRA INVERSIONES…STONYHURST ENTERPRISES SLSTONYHURST ENTERPRIS…ARATERRA ZURBARAN 2426 SLARATERRA ZURBARAN 24…SCAFELD PIKE SLSCAFELD PIKE SLGENERAL PARTNER TERRALPA 2 SLGENERAL PARTNER TERR…TERRA RESIDENCIAL IBERICA II SICC SATERRA RESIDENCIAL IB…WELLNESS RESORTS SOCIMI SAWELLNESS RESORTS SOC…HEALTHCARE RESORTS PROGRAM FCRE SAHEALTHCARE RESORTS P…TERRA II RECOLETOS14 SLTERRA II RECOLETOS14…TERRA PALACIO PARIS SLTERRA PALACIO PARIS …TERRA AXIAL IBERICA SLTERRA AXIAL IBERICA …INNOVATIO SOLUCIONES Y SERVICIOS AVANZADOS SLINNOVATIO SOLUCIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARATERRA GENERALMARTI…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 15/07/2019

Beneficial owner network map

2 nodes Person Company
ARATERRA GENERALMARTI…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2025· Registered 05/06/2025· I/A 5
  2. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 4
  3. Cambio de denominación socialPublished 19/11/2019· Registered 12/11/2019· I/A 3
  4. Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 2
  5. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 2
  6. Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 2
  7. ConstituciónPublished 15/07/2019· Registered 08/07/2019· I/A 1
  8. Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 1
  9. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 1

Changes

  1. 12/06/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 - 8ª PLANTA (MADRID)

  2. 27/10/2023Cambio de denominación social

    GLOBAL SILARRI SL→ARATERRA GENERALMARTINEZCAMPOS SL

  3. 03/09/2019Cambio de domicilio social

    C/ HERMOSILLA Nº11, 1ª PLANTA (MADRID)

  4. 15/07/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 15/07/2019Constitución
    Initial capital: 3 600,00 €

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. 12/06/2025#8682506
    Cambio de domicilio social
    ARATERRA GENERALMARTINEZCAMPOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 - 8ª PLANTA (MADRID). Datos registrales. S 8 , H M 699353, I/A 5 ( 5.06.25).
  2. 27/10/2023#7767540
    Nombramientos
    ARATERRA GENERALMARTINEZCAMPOS SL. Nombramientos. Apoderado: HERNANDEZ DE LA CRUZ NICOLAS. Datos registrales. T 39388 , F 83, S 8, H M 699353, I/A 4 (20.10.23).
  3. 19/11/2019#5666824

    Company name: GLOBAL SILARRI SL

    Cambio de denominación social
    GLOBAL SILARRI SL. Cambio de denominación social. ARATERRA GENERALMARTINEZCAMPOS SL. Datos registrales. T 39388 , F 83, S 8, H M 699353, I/A 3 (12.11.19).
  4. 03/09/2019#5567195

    Company name: GLOBAL SILARRI SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GLOBAL SILARRI SL. Sociedad unipersonal. Cambio de identidad del socio único: ARATERRA GESTORA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: RAMON HERMOSILLA GOMEZ CUETARA. Otros conceptos…
  5. 15/07/2019#5491764

    Company name: GLOBAL SILARRI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SILARRI SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrument…

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 2019

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 addressPASEO DE LA CASTELLANA 91 - 8ª PLANTA (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector