CASA TORREGUADIARO SL
Hoja CA69402· NIF B25983479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mario Gomez Duran
- Former name :
- AEROLUXIA IBERICA SL
Legal information
Legal information for CASA TORREGUADIARO SL
Activity
CASA TORREGUADIARO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
Actividad principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalac.
Directors and representatives
Directors
Current
- Mario Gomez DuranSince 22/05/2026Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 22/05/2026Administrador Único
Directors network map
Cap table · shareholdings
- Mario Gomez Duran100 %
Individual · since 02/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mario Gomez Duran100 %
Individual · ultimate beneficial owner · since 02/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/06/2026· Registered 22/05/2026· I/A 2
- Ceses/DimisionesPublished 02/06/2026· Registered 22/05/2026· I/A 2
- NombramientosPublished 02/06/2026· Registered 22/05/2026· I/A 2
- Cambio de denominación socialPublished 02/06/2026· Registered 22/05/2026· I/A 2
- Cambio de domicilio socialPublished 02/06/2026· Registered 22/05/2026· I/A 2
- Cambio de objeto socialPublished 02/06/2026· Registered 22/05/2026· I/A 2
Changes
- 02/06/2026Cambio de domicilio social
C/ ALTAMIRA, 17-CASA, PUEBLO NUEVO DE GUADIARO 113 (SAN ROQUE)
- 02/06/2026Cambio de objeto social
Actividad principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalac.
- 02/06/2026Declaración de unipersonalidad
MARIO GOMEZ DURAN
Timeline (BORME)
- 02/06/2026#9329180
Company name: AEROLUXIA IBERICA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialAEROLUXIA IBERICA SL. Declaración de unipersonalidad. Socio único: MARIO GOMEZ DURAN. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MARIO GOMEZ DURAN. Cambio de denominación social. CASA TORREGUADIARO SL. Cambi…
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 6812 — are listed together.