TERRAL IBERICA SA
Hoja M27710· NIF A80104763
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Del Fresno Maria Luisa
- Former name :
- AUDIFON SA
Legal information
Legal information for TERRAL IBERICA SA
Activity
TERRAL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. 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 8 July 2011 to 14 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Del Fresno Maria LuisaSince 03/03/2021Administrador Único
Former
- Martin Seijo Juan ManuelCeased on 03/03/2021Administrador Único
- Gonzalez Del Aguila LoretoCeased on 29/06/2011Administrador Único
Authorised representatives
Current
- Garcia Varela Manuel AngelSince 03/03/2021Apoderado Mancomunado
- Gonzalez Garcia Maria EstefaniaSince 03/03/2021Apoderado Mancomunado
- Gonzalez Garcia Jose LuisSince 03/03/2021Apoderado Mancomunado
- Gonzalez Garcia Maria CristinaSince 28/06/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 14/01/2026· Registered 07/01/2026· I/A 18
- NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 17
- Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 16
- NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 16
- Cambio de denominación socialPublished 17/02/2021· Registered 10/02/2021· I/A 15
- Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 15
- Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 14
- ReeleccionesPublished 22/06/2016· Registered 15/06/2016· I/A 13
- Cambio de domicilio socialPublished 12/07/2012· Registered 02/07/2012· I/A 12
- NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 11
- Ceses/DimisionesPublished 08/07/2011· Registered 29/06/2011· I/A 10
- NombramientosPublished 08/07/2011· Registered 29/06/2011· I/A 10
Changes
- 10/03/2021Cambio de denominación social
AUDIFON SA→TERRAL IBERICA SA
- 17/02/2021Cambio de domicilio social
C/ JOSE MIGUEL GURIDI 83 (MADRID)
- 08/01/2018Cambio de domicilio social
C/ CASTELLO 23 - ,BAJO (MADRID)
- 12/07/2012Cambio de domicilio social
C/ CONDE DE PEÑALVER, NUMERO 18, LOCAL (MADRID)
Timeline (BORME)
- 14/01/2026#9007797Reelecciones
TERRAL IBERICA SA. Reelecciones. Adm. Unico: GARCIA DEL FRESNO MARIA LUISA. Datos registrales. S 8 , H M 27710, I/A 18 ( 7.01.26).
- 10/03/2021#6300445Nombramientos
TERRAL IBERICA SA. Nombramientos. Apo.Manc.: GONZALEZ GARCIA JOSE LUIS;GONZALEZ GARCIA MARIA ESTEFANIA;GARCIA VARELA MANUEL ANGEL. Datos registrales. T 1497 , F 224, S 8, H M 27710, I/A 17 ( 3.03.21).
- 10/03/2021#6300444Ceses/DimisionesNombramientos
TERRAL IBERICA SA. Ceses/Dimisiones. Adm. Unico: MARTIN SEIJO JUAN MANUEL. Nombramientos. Adm. Unico: GARCIA DEL FRESNO MARIA LUISA. Datos registrales. T 1497 , F 224, S 8, H M 27710, I/A 16 ( 3.03.21).
- 17/02/2021#6262508
Company name: AUDIFON SA
Cambio de denominación socialCambio de domicilio socialAUDIFON SA. Cambio de denominación social. TERRAL IBERICA SA. Cambio de domicilio social. C/ JOSE MIGUEL GURIDI 83 (MADRID). Datos registrales. T 1497 , F 224, S 8, H M 27710, I/A 15 (10.02.21).
- 08/01/2018#10518692
Company name: AUDIFON SA
Cambio de domicilio socialAUDIFON SA. Cambio de domicilio social. C/ CASTELLO 23 - ,BAJO (MADRID). Datos registrales. T 1497 , F 224, S 8, H M 27710, I/A 14 (28.12.17).
- 22/06/2016#3911598
Company name: AUDIFON SA
ReeleccionesAUDIFON SA. Reelecciones. Adm. Unico: MARTIN SEIJO JUAN MANUEL. Datos registrales. T 1497 , F 223, S 8, H M 27710, I/A 13 (15.06.16).
- 12/07/2012#1812871
Company name: AUDIFON SA
Cambio de domicilio socialAUDIFON SA. Cambio de domicilio social. C/ CONDE DE PEÑALVER, NUMERO 18, LOCAL (MADRID). Datos registrales. T 1497 , F 223, S 8, H M 27710, I/A 12 ( 2.07.12).
- 09/07/2012#1807165
Company name: AUDIFON SA
NombramientosAUDIFON SA. Nombramientos. Apoderado: GONZALEZ GARCIA MARIA CRISTINA. Datos registrales. T 1497 , F 222, S 8, H M 27710, I/A 11 (28.06.12).
- 08/07/2011#1293639
Company name: AUDIFON SA
Ceses/DimisionesNombramientosAUDIFON SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DEL AGUILA LORETO. Nombramientos. Adm. Unico: MARTIN SEIJO JUAN MANUEL. Datos registrales. T 1497 , F 222, S 8, H M 27710, I/A 10 (29.06.11).
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.
Public
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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.