TERRAMIRIA SL
Hoja M821137· NIF B16426389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 14/05/2024
- Directors :
- Santos Corcoles Daniel- Alvaro, Garcia Pastrana Maria Elena
Legal information
Legal information for TERRAMIRIA SL
Activity
TERRAMIRIA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 14 May 2024. The Spanish commercial register has published 6 filings for this company, from 14 May 2024 to 6 June 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Constituye el objeto social: Actividad Principal: 1. El desarrollo, diseño, programación, implementación y comercialización de software, aplicaciones y sistemas basados en inteligencia artificial, machine learning y tecnologías emergentes, incluyendo asistentes virtuales, chatbots......
Directors and representatives
Directors
Current
- Santos Corcoles Daniel- AlvaroSince 30/05/2025Administrador Único
- Garcia Pastrana Maria ElenaSince 03/05/2024Administrador Único
Former
- Gracia Pastrana Maria ElenaCeased on 30/05/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 2
- NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 2
- Cambio de domicilio socialPublished 06/06/2025· Registered 30/05/2025· I/A 2
- Cambio de objeto socialPublished 06/06/2025· Registered 30/05/2025· I/A 2
- ConstituciónPublished 14/05/2024· Registered 03/05/2024· I/A 1
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 1
Changes
- 06/06/2025Cambio de domicilio social
C/ LAGO ENOL 2 - PISO 4º, PUERTA 3 (RIVAS-VACIAMADRID)
- 06/06/2025Cambio de objeto social
Constituye el objeto social: Actividad Principal: 1. El desarrollo, diseño, programación, implementación y comercialización de software, aplicaciones y sistemas basados en inteligencia artificial, machine learning y tecnologías emergentes, incluyendo asistentes virtuales, chatbots......
Capital · events
- 14/05/2024ConstituciónInitial capital: 20 000,00 €
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)
- 06/06/2025#8674217Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
TERRAMIRIA SL. Ceses/Dimisiones. Adm. Unico: GRACIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: SANTOS CORCOLES DANIEL- ALVARO. Cambio de domicilio social. C/ LAGO ENOL 2 - PISO 4º, PUERTA 3 (RIVAS-VACIAMADRID). Cambio de objeto social. Constitu… - 14/05/2024#8076549ConstituciónNombramientos
TERRAMIRIA SL. Constitución. Comienzo de operaciones: 23.04.24. Objeto social: Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificacione…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.