ARIDOS DANIEL TORRES SL
Hoja CO45631· NIF B56744600
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 18/01/2024
- Director :
- Torres Arriaza Daniel
Legal information
Legal information for ARIDOS DANIEL TORRES SL
Activity
ARIDOS DANIEL TORRES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 18 January 2024. The Spanish commercial register has published 4 filings for this company, from 18 January 2024 to 23 May 2025, across 3 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Corporate purpose
La Extracción de arenas y gravas para la construcción, así como la extracción del resto de minerales, y el comercio de los mismos al por mayor y al por menor, tanto a personas físicas como jurídicas. - El comercio, al por mayor y al por menor y la importación y la exportación de todo tipo de bienes.
Directors and representatives
Directors
Current
- Torres Arriaza DanielSince 12/01/2024Administrador Único
Authorised representatives
Current
- Torres Sanchez AntonioSince 16/05/2025Apoderado
Directors network map
Cap table · shareholdings
- Torres Arriaza Daniel100 %
Individual · since 18/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Arriaza Daniel100 %
Individual · ultimate beneficial owner · since 18/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 2
- ConstituciónPublished 18/01/2024· Registered 12/01/2024· I/A 1
- Declaración de unipersonalidadPublished 18/01/2024· Registered 12/01/2024· I/A 1
- NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 1
Changes
- 18/01/2024Declaración de unipersonalidad
TORRES ARRIAZA DANIEL
Capital · events
- 18/01/2024ConstituciónInitial capital: 90 000,00 €
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)
- 23/05/2025#8649458Nombramientos
ARIDOS DANIEL TORRES SL. Nombramientos. Apoderado: TORRES SANCHEZ ANTONIO. Datos registrales. S 8 , H CO 45631, I/A 2 (16.05.25).
- 18/01/2024#7882995ConstituciónDeclaración de unipersonalidadNombramientos
ARIDOS DANIEL TORRES SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: La Extracción de arenas y gravas para la construcción, así como la extracción del resto de minerales, y el comercio de los mismos al por mayor y al por menor, ta…
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 2024
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
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.