TERRAMARKET BUSINESS SA
Hoja M722269· NIF A01703677
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 27/07/2020
- Director :
- Herranz Gutierrez Ignacio
Legal information
Legal information for TERRAMARKET BUSINESS SA
Activity
TERRAMARKET BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2020. The Spanish commercial register has published 6 filings for this company, from 27 July 2020 to 17 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Herranz Gutierrez IgnacioSince 10/03/2021Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 10/03/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 2
- NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 2
- Cambio de domicilio socialPublished 17/03/2021· Registered 10/03/2021· I/A 2
- Cambio de objeto socialPublished 17/03/2021· Registered 10/03/2021· I/A 2
- ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1
Changes
- 17/03/2021Cambio de domicilio social
C/ ELBA NUM
- 17/03/2021Cambio de objeto social
Actividades de las sociedades holding.
Capital · events
- 27/07/2020ConstituciónIncorporation 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)
- 17/03/2021#6313058Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
TERRAMARKET BUSINESS SA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: HERRANZ GUTIERREZ IGNACIO. Cambio de domicilio social. C/ ELBA NUM. 15,3ºB 28022 (MADRID). Cambio de objeto social. Actividades de las soci… - 27/07/2020#5967224ConstituciónNombramientos
TERRAMARKET BUSINESS SA. Constitución. Comienzo de operaciones: 7.07.20. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. Otras Actividades: 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de par…
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 2020
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 — Actividades de las sociedades holding — are listed together.