HELMANTICA TERRA SL

Hoja M196264· NIF B81783896

VigenteMadrid
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 079,62 €
Directors :
Nieto Martin Carlos, Nieto Martin Eloisa, Nieto Martin Esteban

Legal information

Legal information for HELMANTICA TERRA SL

NIF
Hoja registral
IRUS1000259427264
Legal formSociedad Limitada (SL)
Share capital1 503 079,62 €
LocalityMadrid
Register referenceTomo 12354 · Folio 39 · Hoja M196264
StatusVigente

Activity

HELMANTICA TERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 9 filings for this company, from 24 March 2015 to 13 January 2026, across 4 distinct types of filing. Its registered share capital is 1 503 079,62 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
HELMANTICA TERRA SLNieto Martin EstebanNieto Martin EstebanNieto Martin CarlosNieto Martin CarlosNieto Martin EloisaNieto Martin EloisaPINGONEO SLPINGONEO SLMARAES HOSTELERIA SLMARAES HOSTELERIA SLVIA ARGENTAE SUMINISTROS SLVIA ARGENTAE SUMINIS…

Registered actos

  1. ReeleccionesPublished 13/01/2026· Registered 05/01/2026· I/A 11
  2. Cambio de domicilio socialPublished 18/08/2025· Registered 08/08/2025· I/A 10
  3. ReeleccionesPublished 12/05/2022· Registered 05/05/2022· I/A 9
  4. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 8
  5. ReeleccionesPublished 12/11/2019· Registered 05/11/2019· I/A 7
  6. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 6
  7. Ampliación de capitalPublished 29/11/2017· Registered 21/11/2017· I/A 6
  8. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 5
  9. Cambio de domicilio socialPublished 24/03/2015· Registered 13/03/2015· I/A 4

Changes

  1. 18/08/2025Cambio de domicilio social

    C/ SANTA LEONOR 65 - OFICINA 218 PARQUE EMPRESARIA (MADRID)

  2. 24/03/2015Cambio de domicilio social

    C/ FERRAZ, 28 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 29/11/2017Ampliación de capital
    Resulting capital: 1 503 079,62 € (+1 500 069,62 €)

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. 13/01/2026#9005685
    Reelecciones
    HELMANTICA TERRA SL. Reelecciones. Auditor: MARTIN ALMARAZ MIGUEL ANGEL. Aud.Supl.: RIVAS HERRERO JAVIER. Datos registrales. S 8 , H M 196264, I/A 11 ( 5.01.26).
  2. 18/08/2025#8789548
    Cambio de domicilio social
    HELMANTICA TERRA SL. Cambio de domicilio social. C/ SANTA LEONOR 65 - OFICINA 218 PARQUE EMPRESARIA (MADRID). Datos registrales. S 8 , H M 196264, I/A 10 ( 8.08.25).
  3. 12/05/2022#6957613
    Reelecciones
    HELMANTICA TERRA SL. Reelecciones. Auditor: MARTIN ALMARAZ MIGUEL ANGEL. Aud.Supl.: RIVAS HERRERO JAVIER. Datos registrales. T 12354 , F 39, S 8, H M 196264, I/A 9 ( 5.05.22).
  4. 26/06/2020#5921425
    Nombramientos
    HELMANTICA TERRA SL. Nombramientos. Auditor: MARTIN ALMARAZ MIGUEL ANGEL. Aud.Supl.: RIVAS HERRERO JAVIER. Datos registrales. T 12354 , F 39, S 8, H M 196264, I/A 8 (19.06.20).
  5. 12/11/2019#5655522
    Reelecciones
    HELMANTICA TERRA SL. Reelecciones. Auditor: F BRITO AUDITORES SL. Datos registrales. T 12354 , F 39, S 8, H M 196264, I/A 7 ( 5.11.19).
  6. 29/11/2017#4640399
    NombramientosAmpliación de capital
    HELMANTICA TERRA SL. Nombramientos. Adm. Solid.: NIETO MARTIN ESTEBAN. Ampliación de capital. Capital: 1.500.069,62 Euros. Resultante Suscrito: 1.503.079,62 Euros. Datos registrales. T 12354 , F 38, S 8, H M 196264, I/A 6 (21.11.17).
  7. 27/11/2017#4636113
    Nombramientos
    HELMANTICA TERRA SL. Nombramientos. Auditor: F BRITO AUDITORES SL. Datos registrales. T 12354 , F 37, S 8, H M 196264, I/A 5 (20.11.17).
  8. 24/03/2015#3250365
    Cambio de domicilio social
    HELMANTICA TERRA SL. Cambio de domicilio social. C/ FERRAZ, 28 - 2º IZQUIERDA (MADRID). Datos registrales. T 12354 , F 37, S 8, H M 196264, I/A 4 (13.03.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA LEONOR 65 - OFICINA 218 PARQUE EMPRESARIA (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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector