ARATERRA GESTORA SL

Hoja M689457· NIF B88304472

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 045,00 €
Incorporation :
05/03/2019
Director :
ARATERRA INVERSIONES SL

Legal information

Legal information for ARATERRA GESTORA SL

NIF
Hoja registral
IRUS1000302999578
Legal formSociedad Limitada (SL)
Share capital6 045,00 €
Incorporation date05/03/2019
LocalityMadrid
Register referenceTomo 38779 · Folio 130 · Hoja M689457
StatusVigente

Activity

ARATERRA GESTORA 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 5 March 2019. The Spanish commercial register has published 11 filings for this company, from 5 March 2019 to 11 June 2025, across 7 distinct types of filing. Its registered share capital is 6 045,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La adquisición, suscripción, tenencia, disfrute, administración y enajenación por cualquier medio admitido en Derecho de acciones y participaciones sociales de sociedades mercantiles en general, con la finalidad de dirigirlas, gestionarlas, controlarlas y administrarlas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ARATERRA INVERSIONES SL100 %Vigente

Legal entity · since 05/03/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 11/06/2025· Registered 04/06/2025· I/A 7
  2. Cambio de domicilio socialPublished 11/06/2025· Registered 04/06/2025· I/A 7
  3. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 6
  4. Ampliación de capitalPublished 14/01/2021· Registered 07/01/2021· I/A 5
  5. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 4
  6. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 3
  7. Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 2
  8. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 2
  9. ConstituciónPublished 05/03/2019· Registered 26/02/2019· I/A 1
  10. Declaración de unipersonalidadPublished 05/03/2019· Registered 26/02/2019· I/A 1
  11. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 11/06/2025Cambio de domicilio social

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

  2. 11/06/2025Modificaciones estatutarias
  3. 05/03/2019Declaración de unipersonalidad

    ARATERRA INVERSIONES SL

Capital · events

  1. 14/01/2021Ampliación de capital
    Resulting capital: 6 045,00 € (+3 035,00 €)
  2. 05/03/2019Constitución
    Initial capital: 3 010,00 €

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. 11/06/2025#8680046
    Modificaciones estatutariasCambio de domicilio social
    ARATERRA GESTORA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 - 8ª PLANTA (MADRID). Datos registrales. S 8 , H M 689457, I/A 7 ( 4.06.25).
  2. 20/02/2024#7943153
    Nombramientos
    ARATERRA GESTORA SL. Nombramientos. Apoderado: HERNANDEZ DE LA CRUZ NICOLAS. Datos registrales. T 38779 , F 130, S 8, H M 689457, I/A 6 (13.02.24).
  3. 14/01/2021#6201377
    Ampliación de capital
    ARATERRA GESTORA SL. Ampliación de capital. Capital: 3.035,00 Euros. Resultante Suscrito: 6.045,00 Euros. Datos registrales. T 38779 , F 130, S 8, H M 689457, I/A 5 ( 7.01.21).
  4. 01/07/2019#5472304
    Nombramientos
    ARATERRA GESTORA SL. Nombramientos. Apo.Man.Soli: PEREZ ANTON RODRIGO. Datos registrales. T 38779 , F 127, S 8, H M 689457, I/A 4 (24.06.19).
  5. 01/07/2019#5472303
    Nombramientos
    ARATERRA GESTORA SL. Nombramientos. Apo.Man.Soli: LEBOIS MATEOS RODRIGO;LIÑERO LORENZO JOSE RAMON;LEBOIS OCEJO ALMUDENA;LIÑERO GONZALEZ JOSE RAMON;HERMOSILLA GOMEZ CUETARA RAMON. Datos registrales. T 38779 , F 125, S 8, H M 689457, I/A 3 (24.06.19).
  6. 01/07/2019#5472302
    Ceses/DimisionesNombramientos
    ARATERRA GESTORA SL. Ceses/Dimisiones. Adm. Unico: RAMON HERMOSILLA GOMEZ CUETARA. Nombramientos. Adm. Unico: ARATERRA INVERSIONES SL. Representan: HERMOSILLA GOMEZ CUETARA RAMON. Datos registrales. T 38779 , F 124, S 8, H M 689457, I/A 2 (24.06.19).
  7. 05/03/2019#5291548
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARATERRA GESTORA SL. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: (i) La adquisición, suscripción, tenencia, disfrute, administración y enajenación por cualquier medio admitido en Derecho de acciones y participaciones sociales de so…

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