TERRA BLAVA GLOBAL SIL SA
Hoja M781922· NIF A72718570
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 27/12/2022
- Directors :
- Lis Blanco Carles, Palop Boix Santiago, RENTA 4 GESTORA SGIIC SA, RENTA 4 BANCO SA, ATENEA 10 SL, ASS & MUSIC CAPITAL SL, COCODRILE INVESTMENT SL, Perez Diaz Rosa Maria
Legal information
Legal information for TERRA BLAVA GLOBAL SIL SA
Activity
TERRA BLAVA GLOBAL SIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 27 December 2022. The Spanish commercial register has published 6 filings for this company, from 27 December 2022 to 14 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.
Directors and representatives
Directors
Current
- Lis Blanco CarlesSince 27/12/2022INDEVESMENT S.L. PresidentePresidenteConsejero
- Palop Boix SantiagoSince 05/08/2026Consejero
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSince 27/12/2022Entidad de Registro ContableEnt.Reg.Cont
- RENTA 4 GESTORA SGIIC SASince 19/12/2022Entidad Gestora
- RENTA 4 BANCO SASince 19/12/2022Entidad Depositaria
- ATENEA 10 SLConsejero
- ASS & MUSIC CAPITAL SLConsejero
- COCODRILE INVESTMENT SLConsejero
- Perez Diaz Rosa MariaSince 19/12/2022Secretario no Consejero
Former
- INDEVESMENT S.LCeased on 05/08/2026Consejero
Authorised representatives
Current
- Selva Bellvis EnriqueSince 19/12/2022Representante
- Sanchez Sotillos AntonioSince 19/12/2022Representante
Former
- Soler Pedro Juan JoseCeased on 05/08/2026Representante
Auditors
Current
- ERNST & YOUNG SLSince 19/12/2022Auditor
Directors network map
Registered actos
- ReeleccionesPublished 14/08/2026· Registered 08/08/2026· I/A 4
- Ceses/DimisionesPublished 12/08/2026· Registered 05/08/2026· I/A 3
- NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 3
- ReeleccionesPublished 21/06/2023· Registered 14/06/2023· I/A 2
- ConstituciónPublished 27/12/2022· Registered 19/12/2022· I/A 1
- NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 1
Capital · events
- 27/12/2022ConstituciónIncorporation of the company
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)
- 14/08/2026#9742326Reelecciones
TERRA BLAVA GLOBAL SIL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 781922, I/A 4 ( 8.08.26).
- 12/08/2026#9697233Ceses/DimisionesNombramientos
TERRA BLAVA GLOBAL SIL SA. Ceses/Dimisiones. Representan: SOLER PEDRO JUAN JOSE. Consejero: INDEVESMENT S.L. Nombramientos. Consejero: PALOP BOIX SANTIAGO. Datos registrales. S 8 , H M 781922, I/A 3 ( 5.08.26).
- 21/06/2023#7589895Reelecciones
TERRA BLAVA GLOBAL SIL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Otros conceptos: Modificación del acuerdo adoptado en la escritura de constitución (inscripción 1ª), en cuanto al plazo del nombramiento como auditor de cuentas a la entidad "ERNST &… - 27/12/2022#7310368ConstituciónNombramientos
TERRA BLAVA GLOBAL SIL SA. Constitución. Comienzo de operaciones: 7.11.22. Objeto social: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempr…
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· Incorporated 2022
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
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.