TERRANOVA SEAFOOD SL

Hoja M18814· NIF B79956173

VigenteMadrid
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
673 600,00 €
Directors :
Estevez Lumbreras Paula Maria, Estevez Lumbreras Jaime, Estevez Lumbreras Marta
Former name :
HISPAGEL SL

Legal information

Legal information for TERRANOVA SEAFOOD SL

NIF
Hoja registral
IRUS1000246916564
Legal formSociedad Limitada (SL)
Share capital673 600,00 €
LocalityGetafe
Phone
Register referenceTomo 15496 · Folio 164 · Hoja M18814
Former names
HISPAGEL SL2016-06-16
StatusVigente

Activity

TERRANOVA SEAFOOD SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 10 filings for this company, from 16 June 2016 to 9 December 2025, across 5 distinct types of filing. Its registered share capital is 673 600,00 €.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
TERRANOVA SEAFOOD SLEstevez Lumbreras MartaEstevez Lumbreras Ma…Estevez Lumbreras JaimeEstevez Lumbreras Ja…Estevez Lumbreras Paula MariaEstevez Lumbreras Pa…08 POSITIVA XXI SL08 POSITIVA XXI SLESTELUM ACTIVOS INMOBILIARIOS SLESTELUM ACTIVOS INMO…

Registered actos

  1. ReeleccionesPublished 09/12/2025· Registered 01/12/2025· I/A 17
  2. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 16
  3. ReeleccionesPublished 14/06/2022· Registered 07/06/2022· I/A 15
  4. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 14
  5. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 12
  6. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 11
  7. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 11
  8. Ampliación de capitalPublished 03/12/2018· Registered 23/11/2018· I/A 10
  9. Cambio de denominación socialPublished 16/06/2016· Registered 07/06/2016· I/A 9

Changes

  1. 03/12/2018Cambio de denominación social

    HISPAGEL SL→TERRANOVA SEAFOOD SL

Capital · events

  1. 03/12/2018Ampliación de capital
    Resulting capital: 673 600,00 € (+553 600,00 €)

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)

  1. 09/12/2025#8960677
    Reelecciones
    TERRANOVA SEAFOOD SL. Reelecciones. Auditor: MC ECONOMISTAS AUDITORES SL. Datos registrales. S 8 , H M 18814, I/A 17 ( 1.12.25).
  2. 29/07/2024#8188398
    Nombramientos
    TERRANOVA SEAFOOD SL. Nombramientos. Apoderado: ESTEVEZ LUMBRERAS JAIME;ESTEVEZ LUMBRERAS MARIA PAULA. Datos registrales. S 8 , H M 18814, I/A 16 (18.07.24).
  3. 14/06/2022#7021815
    Reelecciones
    TERRANOVA SEAFOOD SL. Reelecciones. Auditor: MC ECONOMISTAS AUDITORES SL. Datos registrales. T 15496 , F 164, S 8, H M 18814, I/A 15 ( 7.06.22).
  4. 26/05/2021#6439001
    Nombramientos
    TERRANOVA SEAFOOD SL. Nombramientos. Auditor: MC ECONOMISTAS AUDITORES SL. Datos registrales. T 15496 , F 163, S 8, H M 18814, I/A 14 (19.05.21).
  5. 22/05/2019#5406396
    TERRANOVA SEAFOOD SL. Otros conceptos: Complemento y subsanación de la escritura que causó la inscripción 10ª. Datos registrales. T 15496 , F 163, S 8, H M 18814, I/A 13 (14.05.19).
  6. 29/01/2019#5229164
    Nombramientos
    TERRANOVA SEAFOOD SL. Nombramientos. Apo.Sol.: ESTEVEZ LUMBRERAS JAIME;ESTEVEZ LUMBRERAS PAULA MARIA. Datos registrales. T 15496 , F 163, S 8, H M 18814, I/A 12 (21.01.19).
  7. 29/01/2019#5229163
    Ceses/DimisionesNombramientos
    TERRANOVA SEAFOOD SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ LUMBRERAS JAIME. Nombramientos. Consejero: ESTEVEZ LUMBRERAS JAIME;ESTEVEZ LUMBRERAS MARTA. Presidente: ESTEVEZ LUMBRERAS JAIME. Consejero: ESTEVEZ LUMBRERAS PAULA MARIA. Secretario: ESTEVEZ…
  8. 03/12/2018#5156901
    Ampliación de capital
    TERRANOVA SEAFOOD SL. Ampliación de capital. Capital: 553.600,00 Euros. Resultante Suscrito: 673.600,00 Euros. Datos registrales. T 15496 , F 162, S 8, H M 18814, I/A 10 (23.11.18).
  9. 16/06/2016#3902976

    Company name: HISPAGEL SL

    Cambio de denominación social
    HISPAGEL SL. Cambio de denominación social. TERRANOVA SEAFOOD SL. Datos registrales. T 15496 , F 161, S 8, H M 18814, I/A 9 ( 7.06.16).

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

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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

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Certificate of beneficial ownership

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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 addressMORSE, 28, POLG INDUSTRIAL SAN MARCOS, MADRID, GETAFE
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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector