AUSTRAL ESPAÑA SL
Hoja M15001· NIF B79829297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torroba Alvarez Fernando
Legal information
Legal information for AUSTRAL ESPAÑA SL
Activity
AUSTRAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 April 2015 to 18 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4342
Directors and representatives
Directors
Current
- Torroba Alvarez FernandoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rodriguez-Conde De Diego CarlosSince 12/03/2026Apoderado
Former
- Torroba Casanova JaimeCeased on 12/03/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torroba Alvarez Fernando Maria100 %
Individual · ultimate beneficial owner · since 14/04/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 18/03/2026· Registered 12/03/2026· I/A 7
- NombramientosPublished 18/03/2026· Registered 12/03/2026· I/A 6
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 5
- Declaración de unipersonalidadPublished 14/04/2015· Registered 06/04/2015· I/A 4
Changes
- 14/04/2015Declaración de unipersonalidad
TORROBA ALVAREZ FERNANDO MARIA
Timeline (BORME)
- 18/03/2026#9131032Revocaciones
AUSTRAL ESPAÑA SL. Revocaciones. Apoderado: TORROBA CASANOVA JAIME. Datos registrales. S 8 , H M 15001, I/A 7 (12.03.26).
- 18/03/2026#9131031Nombramientos
AUSTRAL ESPAÑA SL. Nombramientos. Apoderado: RODRIGUEZ-CONDE DE DIEGO CARLOS. Datos registrales. S 8 , H M 15001, I/A 6 (12.03.26).
- 03/12/2021#6712174Nombramientos
AUSTRAL ESPAÑA SL. Nombramientos. Apoderado: TORROBA CASANOVA JAIME. Datos registrales. T 42724 , F 140, S 8, H M 15001, I/A 5 (26.11.21).
- 14/04/2015#3279540Declaración de unipersonalidad
AUSTRAL ESPAÑA SL. Declaración de unipersonalidad. Socio único: TORROBA ALVAREZ FERNANDO MARIA. Datos registrales. T 746 , F 28, S 8, H M 15001, I/A 4 ( 6.04.15).
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
Prospect
Spanish companies in the same line of business — CNAE 4342 — are listed together.