TERRA 1973 S.A

Hoja B70480· NIF A17014135

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades anónimas
Director :
Marin Segur Ariana
Former name :
TERRABO SA

Legal information

Legal information for TERRA 1973 S.A

NIF
Hoja registral
IRUS1000321656559
Legal formSociedades anónimas
LocalityBarcelona
Phone
Register referenceTomo 24296 · Folio 92 · Hoja B70480
Former names
TERRABO SA2009-12-11 → 2018-05-09
StatusVigente

Activity

TERRA 1973 S.A is a Sociedades anónimas with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 11 December 2009 to 1 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 23
  2. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 22
  3. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 21
  4. RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 20
  5. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 20
  6. Cambio de denominación socialPublished 09/05/2018· Registered 30/04/2018· I/A 19
  7. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 18
  8. Cambio de domicilio socialPublished 07/06/2012· Registered 24/05/2012· I/A 17
  9. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 16
  10. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 15
  11. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 14
  12. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 13

Changes

  1. 28/12/2020Cambio de denominación social

    TERRABO SA→TERRA 1973 S.A

  2. 07/06/2012Cambio de domicilio social

    CL DALMASES Num.20 P.5 PTA.B (BARCELONA)

Timeline (BORME)

  1. 01/07/2025#8711366
    Nombramientos
    TERRA 1973 S.A. Nombramientos. ADM.UNICO: MARIN SEGUR ARIANA. Datos registrales. S 8 , H B 70480, I/A 23 (24.06.25).
  2. 08/07/2022#7065365
    Nombramientos
    TERRA 1973 S.A. Nombramientos. APODERAD.SOL: MARIN DE BES JOSE LUIS. Datos registrales. T 24296 , F 92, S 8, H B 70480, I/A 22 ( 1.07.22).
  3. 08/07/2022#7065364
    Nombramientos
    TERRA 1973 S.A. Nombramientos. ADM.UNICO: MARIN SEGUR ARIANA. Datos registrales. T 24296 , F 92, S 8, H B 70480, I/A 21 ( 1.07.22).
  4. 28/12/2020#6186252
    RevocacionesNombramientos
    TERRA 1973 S.A. Revocaciones. ADM.UNICO: MARIN DE BES JOSE LUIS. Nombramientos. ADM.UNICO: MARIN SEGUR ARIANA. Datos registrales. T 24296 , F 92, S 8, H B 70480, I/A 20 (17.12.20).
  5. 09/05/2018#4871349

    Company name: TERRABO SA

    Cambio de denominación social
    TERRABO SA. Cambio de denominación social. TERRA 1973 S.A. Datos registrales. T 24296 , F 92, S 8, H B 70480, I/A 19 (30.04.18).
  6. 07/07/2017#4452296

    Company name: TERRABO SA

    Nombramientos
    TERRABO SA. Nombramientos. ADM.UNICO: MARIN DE BES JOSE LUIS. Datos registrales. T 24296 , F 92, S 8, H B 70480, I/A 18 (29.06.17).
  7. 07/06/2012#1757433

    Company name: TERRABO SA

    Cambio de domicilio social
    TERRABO SA. Cambio de domicilio social. CL DALMASES Num.20 P.5 PTA.B (BARCELONA). Datos registrales. T 24296 , F 91, S 8, H B 70480, I/A 17 (24.05.12).
  8. 10/06/2011#1253470

    Company name: TERRABO SA

    Nombramientos
    TERRABO SA. Nombramientos. ADM.UNICO: MARIN DE BES JOSE LUIS. Datos registrales. T 24296 , F 91, S 8, H B 70480, I/A 16 ( 1.06.11).
  9. 11/12/2009#505694

    Company name: TERRABO SA

    Nombramientos
    TERRABO SA. Nombramientos. APODERADO: SEGUR GIRALT ISABEL. Datos registrales. T 24296 , F 90, S 8, H B 70480, I/A 15 (30.11.09).
  10. 11/12/2009#505692

    Company name: TERRABO SA

    Nombramientos
    TERRABO SA. Nombramientos. APODERADO: MARIN SEGUR ARIANA. Datos registrales. T 24296 , F 89, S 8, H B 70480, I/A 14 (30.11.09).
  11. 11/12/2009#505690

    Company name: TERRABO SA

    Nombramientos
    TERRABO SA. Nombramientos. APODERADO: MARIN SEGUR ALBERTO. Datos registrales. T 24296 , F 88, S 8, H B 70480, I/A 13 (30.11.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 DALMASES Num.20 P.5 PTA.B (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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