INTEGRAL TODO TERRENO SL

Hoja M253021· NIF B82584822

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Castellote Tortosa Emilio, Catala Sverdrup Cristina Teresa

Legal information

Legal information for INTEGRAL TODO TERRENO SL

NIF
Hoja registral
IRUS1000264255358
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 15139 · Folio 123 · Hoja M253021
StatusVigente

Activity

INTEGRAL TODO TERRENO SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 6 filings for this company, from 30 March 2012 to 20 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INTEGRAL TODO TERRENO…Castellote Tortosa EmilioCastellote Tortosa E…Catala Sverdrup Cristina TeresaCatala Sverdrup Cris…FOUR WHEEL DEALER SLFOUR WHEEL DEALER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRAL TODO TERRENO…Castellote Tortosa EmilioCastellote Tortosa E…

Beneficial owner (UBO)

Castellote Tortosa Emilio100 %

Individual · ultimate beneficial owner · since 27/03/2025

Beneficial owner network map

2 nodes Person Company
INTEGRAL TODO TERRENO…Castellote Tortosa EmilioCastellote Tortosa E…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2026· Registered 13/04/2026· I/A 11
  2. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 11
  3. Declaración de unipersonalidadPublished 27/03/2025· Registered 20/03/2025· I/A 10
  4. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 9
  5. Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 8
  6. Cambio de domicilio socialPublished 30/03/2012· Registered 21/03/2012· I/A 7

Changes

  1. 27/03/2025Declaración de unipersonalidad

    CASTELLOTE TORTOSA EMILIO

  2. 06/04/2022Cambio de domicilio social

    C/ HUSILLO 56 - NAVE D5-6 (COLLADO VILLALBA)

  3. 30/03/2012Cambio de domicilio social

    C/ LA RESINA 42 - NAVE 5 (MADRID)

Timeline (BORME)

  1. 20/04/2026#9183482
    Ceses/DimisionesNombramientos
    INTEGRAL TODO TERRENO SL. Ceses/Dimisiones. Adm. Unico: CASTELLOTE TORTOSA EMILIO. Nombramientos. Adm. Solid.: CASTELLOTE TORTOSA EMILIO;CATALA SVERDRUP CRISTINA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 27/03/2025#8561975
    Declaración de unipersonalidad
    INTEGRAL TODO TERRENO SL. Declaración de unipersonalidad. Socio único: CASTELLOTE TORTOSA EMILIO. Datos registrales. S 8 , H M 253021, I/A 10 (20.03.25).
  3. 22/02/2023#7402181
    Nombramientos
    INTEGRAL TODO TERRENO SL. Nombramientos. Apoderado: YOLANDA HORCAJADA DURAN. Datos registrales. T 15139 , F 123, S 8, H M 253021, I/A 9 (15.02.23).
  4. 06/04/2022#6898069
    Cambio de domicilio social
    INTEGRAL TODO TERRENO SL. Cambio de domicilio social. C/ HUSILLO 56 - NAVE D5-6 (COLLADO VILLALBA). Datos registrales. T 15139 , F 123, S 8, H M 253021, I/A 8 (30.03.22).
  5. 30/03/2012#1666234
    Cambio de domicilio social
    INTEGRAL TODO TERRENO SL. Cambio de domicilio social. C/ LA RESINA 42 - NAVE 5 (MADRID). Datos registrales. T 15139 , F 122, S 8, H M 253021, I/A 7 (21.03.12).

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/ HUSILLO 56 - NAVE D5-6 (COLLADO VILLALBA), Collado Villalba, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector