MARE TERRA COFFEE S.L

Hoja B365961· NIF B49214950

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000361429349
Legal formSociedades de responsabilidad limitada
Share capital271 429,62 €
LocalityCastelldefels
Phone
Register referenceTomo 40521 · Folio 137 · Hoja B365961
Former names
MARETERRA 2003 SL2011-06-15 → 2021-12-29
StatusVigente

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

Auditors

Current

Directors network map

4 nodes Person Company
MARE TERRA COFFEE S.LMoral Jimenez RafaelMoral Jimenez RafaelBELLAMAR COFFEE S.LBELLAMAR COFFEE S.LHISPANONICARAGUENSE DEL CACAO SLHISPANONICARAGUENSE …

Registered actos

  1. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 11
  2. NombramientosPublished 02/03/2023· Registered 24/02/2023· I/A 10
  3. Modificaciones estatutariasPublished 02/03/2023· Registered 24/02/2023· I/A 10
  4. Cambio de denominación socialPublished 29/12/2021· Registered 21/12/2021· I/A 9
  5. Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 8
  6. Ampliación de capitalPublished 24/05/2018· Registered 16/05/2018· I/A 7
  7. Cambio de domicilio socialPublished 04/10/2016· Registered 26/09/2016· I/A 6
  8. Modificaciones estatutariasPublished 26/03/2013· Registered 13/03/2013· I/A 5
  9. Cambio de domicilio socialPublished 26/03/2013· Registered 13/03/2013· I/A 4
  10. Cambio de domicilio socialPublished 15/06/2011· Registered 03/06/2011· I/A 3

Changes

  1. 02/03/2023Cambio de denominación social

    MARETERRA 2003 SLMARE TERRA COFFEE S.L

  2. 02/03/2023Modificaciones estatutarias
  3. 05/02/2020Cambio de domicilio social

    CL ESTEVE TERRADAS,1,ESPACIOS 309/310 ED.RDIT (CASTELLDEFELS)

  4. 04/10/2016Cambio de domicilio social

    PS DEL FERROCARRIL Num.339 P.BJ PTA.3 (CASTELLDEFELS)

  5. 26/03/2013Cambio de domicilio social

    CL POMPEU I FABRA NUM.37 LOCAL (CASTELLDEFELS)

  6. 26/03/2013Modificaciones estatutarias
  7. 15/06/2011Cambio de domicilio social

    PJ MERCE RODOREDA 10 LOCAL 6 (CASTELLDEFELS)

Capital · events

  1. 24/05/2018Ampliación de capital
    Resulting 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)

  1. 10/10/2025#8858891
    Nombramientos
    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).
  2. 02/03/2023#7416600
    NombramientosModificaciones 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
  3. 29/12/2021#6749102

    Company name: MARETERRA 2003 SL

    Cambio de denominación social
    MARETERRA 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).
  4. 05/02/2020#5777920

    Company name: MARETERRA 2003 SL

    Cambio de domicilio social
    MARETERRA 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).
  5. 24/05/2018#4893344

    Company name: MARETERRA 2003 SL

    Ampliación de capital
    MARETERRA 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).
  6. 04/10/2016#4046865

    Company name: MARETERRA 2003 SL

    Cambio de domicilio social
    MARETERRA 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).
  7. 26/03/2013#2196205

    Company name: MARETERRA 2003 SL

    Modificaciones estatutarias
    MARETERRA 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).
  8. 26/03/2013#2196204

    Company name: MARETERRA 2003 SL

    Cambio de domicilio social
    MARETERRA 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).
  9. 15/06/2011#1260543

    Company name: MARETERRA 2003 SL

    Cambio de domicilio social
    MARETERRA 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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ESTEVE TERRADAS, 1, ESPACIOS 309/310 ED.RDIT (CASTELLDEFELS), Castelldefels, Barcelona
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.