ATURA SL

Hoja M657199· NIF B58329384

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
HOL DRAL SL, Derksen Nefkens Johanna Henrica, Alorda Derksen Daniel, Alorda Derksen Laura, Alorda Derksen Ramon, Alorda Derksen Alejandro

Legal information

Legal information for ATURA SL

NIF
Hoja registral
IRUS1000299851996
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 36635 · Folio 64 · Hoja M657199
StatusVigente

Activity

ATURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 27 November 2017 to 24 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Former

Directors network map

19 nodes Person Company
ATURA SLDerksen Nefkens Johanna HenricaDerksen Nefkens Joha…Alorda Derksen AlejandroAlorda Derksen Aleja…Alorda Derksen DanielAlorda Derksen DanielAlorda Derksen LauraAlorda Derksen LauraAlorda Derksen RamonAlorda Derksen RamonHOL DRAL SLHOL DRAL SLMAS ASSET PARTNERS, S.LMAS ASSET PARTNERS, …UMA R205 S.LUMA R205 S.LENERSIDE ENERGY SAENERSIDE ENERGY SANUEVA LETUSA SLNUEVA LETUSA SLHOL MUSIC DRAL S.LHOL MUSIC DRAL S.LKETTAL SLKETTAL SLHOL DRAL SLHOL DRAL SLNARA SPORTS ENTERTAINMENT S.LNARA SPORTS ENTERTAI…INMOBILIARIA ALORAL SLINMOBILIARIA ALORAL …KETTAL SLKETTAL SLADAGIO SLADAGIO SLATURA SLATURA SL

Registered actos

  1. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 10
  2. Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 9
  3. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 9
  4. ReeleccionesPublished 09/05/2025· Registered 30/04/2025· I/A 8
  5. RevocacionesPublished 28/10/2022· Registered 21/10/2022· I/A 7
  6. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 7
  7. ReeleccionesPublished 04/04/2022· Registered 28/03/2022· I/A 6
  8. Cambio de domicilio socialPublished 25/04/2019· Registered 16/04/2019· I/A 5
  9. Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 4
  10. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 4
  11. ReeleccionesPublished 14/08/2018· Registered 06/08/2018· I/A 3
  12. Cambio de domicilio socialPublished 27/11/2017· Registered 20/11/2017· I/A 2

Changes

  1. 25/04/2019Cambio de domicilio social

    C/ HERMOSILLA 75 (MADRID)

  2. 27/11/2017Cambio de domicilio social

    C/ GENERAL MARTINEZ CAMPOS 15 3º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 24/02/2026#9088554
    Nombramientos
    ATURA SL. Nombramientos. Consejero: DERKSEN NEFKENS JOHANNA HENRICA. Datos registrales. S 8 , H M 657199, I/A 10 (17.02.26).
  2. 24/02/2026#9088553
    Ceses/DimisionesNombramientos
    ATURA SL. Ceses/Dimisiones. Representan: DERKSEN NEFKENS JOHANNA HENRICA. Nombramientos. Representan: ALORDA DERKSEN RAMON. Datos registrales. S 8 , H M 657199, I/A 9 (17.02.26).
  3. 09/05/2025#8625247
    Reelecciones
    ATURA SL. Reelecciones. Auditor: AUDIX AUDIT SLP. Datos registrales. S 8 , H M 657199, I/A 8 (30.04.25).
  4. 28/10/2022#7218950
    RevocacionesNombramientos
    ATURA SL. Revocaciones. Auditor: MORISON AC SLP. Nombramientos. Auditor: AUDIX AUDIT SLP. Datos registrales. T 36635 , F 64, S 8, H M 657199, I/A 7 (21.10.22).
  5. 04/04/2022#6893095
    Reelecciones
    ATURA SL. Reelecciones. Auditor: MORISON AC SLP. Datos registrales. T 36635 , F 64, S 8, H M 657199, I/A 6 (28.03.22).
  6. 25/04/2019#5371419
    Cambio de domicilio social
    ATURA SL. Cambio de domicilio social. C/ HERMOSILLA 75 (MADRID). Datos registrales. T 36635 , F 63, S 8, H M 657199, I/A 5 (16.04.19).
  7. 15/10/2018#5085170
    Ceses/DimisionesNombramientos
    ATURA SL. Ceses/Dimisiones. Representan: ALORDA ESCALONA MANUEL. Nombramientos. Representan: DERKSEN NEFKENS JOHANNA HENRICA. Datos registrales. T 36635 , F 63, S 8, H M 657199, I/A 4 ( 5.10.18).
  8. 14/08/2018#5011497
    Reelecciones
    ATURA SL. Reelecciones. Auditor: MORISON AC SLP. Datos registrales. T 36635 , F 63, S 8, H M 657199, I/A 3 ( 6.08.18).
  9. 27/11/2017#4636125
    Cambio de domicilio social
    ATURA SL. Cambio de domicilio social. C/ GENERAL MARTINEZ CAMPOS 15 3º - IZQUIERDA (MADRID). Datos registrales. T 36635 , F 63, S 8, H M 657199, I/A 2 (20.11.17).

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

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/ HERMOSILLA 75 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector