MARE TERRA COFFEE S.L
Hoja B365961· NIF B49214950
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 271 429,62 €
- Director :
- Moral Jimenez Rafael
- Former name :
- MARETERRA 2003 SL
Legal information
Legal information for MARE TERRA COFFEE S.L
Activity
MARE TERRA COFFEE S.L is a Sociedades de responsabilidad limitada with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 10 filings for this company, from 15 June 2011 to 10 October 2025, across 5 distinct types of filing. Its registered share capital is 271 429,62 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Current
- Moral Jimenez RafaelAdministrador Único
Auditors
Current
- AU2 AUDITORES ASOCIADOS SLSince 24/02/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 11
- NombramientosPublished 02/03/2023· Registered 24/02/2023· I/A 10
- Modificaciones estatutariasPublished 02/03/2023· Registered 24/02/2023· I/A 10
- Cambio de denominación socialPublished 29/12/2021· Registered 21/12/2021· I/A 9
- Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 8
- Ampliación de capitalPublished 24/05/2018· Registered 16/05/2018· I/A 7
- Cambio de domicilio socialPublished 04/10/2016· Registered 26/09/2016· I/A 6
- Modificaciones estatutariasPublished 26/03/2013· Registered 13/03/2013· I/A 5
- Cambio de domicilio socialPublished 26/03/2013· Registered 13/03/2013· I/A 4
- Cambio de domicilio socialPublished 15/06/2011· Registered 03/06/2011· I/A 3
Changes
- 02/03/2023Cambio de denominación social
MARETERRA 2003 SL→MARE TERRA COFFEE S.L
- 02/03/2023Modificaciones estatutarias
- 05/02/2020Cambio de domicilio social
CL ESTEVE TERRADAS,1,ESPACIOS 309/310 ED.RDIT (CASTELLDEFELS)
- 04/10/2016Cambio de domicilio social
PS DEL FERROCARRIL Num.339 P.BJ PTA.3 (CASTELLDEFELS)
- 26/03/2013Cambio de domicilio social
CL POMPEU I FABRA NUM.37 LOCAL (CASTELLDEFELS)
- 26/03/2013Modificaciones estatutarias
- 15/06/2011Cambio de domicilio social
PJ MERCE RODOREDA 10 LOCAL 6 (CASTELLDEFELS)
Capital · events
- 24/05/2018Ampliación de capitalResulting capital: 271 429,62 € (+188 423,62 €)
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)
- 10/10/2025#8858891Nombramientos
MARE TERRA COFFEE S.L. Nombramientos. AUDIT.CUENT.: AU2 AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H B 365961, I/A 11 ( 3.10.25).
- 02/03/2023#7416600NombramientosModificaciones estatutarias
MARE TERRA COFFEE S.L. Nombramientos. AUDIT.CUENT.: AU2 AUDITORES ASOCIADOS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 16 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA JUNTA. FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIA… - 29/12/2021#6749102
Company name: MARETERRA 2003 SL
Cambio de denominación socialMARETERRA 2003 SL. Cambio de denominación social. MARE TERRA COFFEE S.L. Datos registrales. T 40521 , F 137, S 8, H B 365961, I/A 9 (21.12.21).
- 05/02/2020#5777920
Company name: MARETERRA 2003 SL
Cambio de domicilio socialMARETERRA 2003 SL. Cambio de domicilio social. CL ESTEVE TERRADAS,1,ESPACIOS 309/310 ED.RDIT (CASTELLDEFELS). Datos registrales. T 40521 , F 137, S 8, H B 365961, I/A 8 (28.01.20).
- 24/05/2018#4893344
Company name: MARETERRA 2003 SL
Ampliación de capitalMARETERRA 2003 SL. Ampliación de capital. Capital: 188.423,62 Euros. Resultante Suscrito: 271.429,62 Euros. Datos registrales. T 40521 , F 136, S 8, H B 365961, I/A 7 (16.05.18).
- 04/10/2016#4046865
Company name: MARETERRA 2003 SL
Cambio de domicilio socialMARETERRA 2003 SL. Cambio de domicilio social. PS DEL FERROCARRIL Num.339 P.BJ PTA.3 (CASTELLDEFELS). Datos registrales. T 40521 , F 136, S 8, H B 365961, I/A 6 (26.09.16).
- 26/03/2013#2196205
Company name: MARETERRA 2003 SL
Modificaciones estatutariasMARETERRA 2003 SL. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40521 , F 136, S 8, H B 365961, I/A 5 (13.03.13).
- 26/03/2013#2196204
Company name: MARETERRA 2003 SL
Cambio de domicilio socialMARETERRA 2003 SL. Cambio de domicilio social. CL POMPEU I FABRA NUM.37 LOCAL (CASTELLDEFELS). Datos registrales. T 40521 , F 135, S 8, H B 365961, I/A 4 (13.03.13).
- 15/06/2011#1260543
Company name: MARETERRA 2003 SL
Cambio de domicilio socialMARETERRA 2003 SL. Cambio de domicilio social. PJ MERCE RODOREDA 10 LOCAL 6 (CASTELLDEFELS). Datos registrales. T 40521 , F 135, S 8, H B 365961, I/A 3 ( 3.06.11).
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.
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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 — Comercio al por mayor de café, té, cacao y especias — are listed together.