TERRAVERNE 2020 SL

Hoja MA162237· NIF B06879746

VigenteMálaga
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 159 400,00 €
Incorporation :
03/08/2021
Directors :
AGRICOLA CALES SL, AGROQUIMICOS ARAGON SL, Fontalva Torres Diego Roberto, R&M PRODUCTOR & INVERSION SL

Legal information

Legal information for TERRAVERNE 2020 SL

NIF
Hoja registral
IRUS1000047940461
Legal formSociedad Limitada (SL)
Share capital1 159 400,00 €
Incorporation date03/08/2021
LocalityTeba
Register referenceTomo 6054 · Folio 126 · Hoja MA162237
StatusVigente

Activity

TERRAVERNE 2020 SL is a Sociedad Limitada (SL) with its registered office in Teba (Málaga, Andalucía). Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). It was incorporated on 3 August 2021. The Spanish commercial register has published 9 filings for this company, from 3 August 2021 to 20 July 2026, across 5 distinct types of filing. Its registered share capital is 1 159 400,00 €.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Corporate purpose

El refino, envasado, almacenamiento y comercialización de aceites y grasas de consumo humano, especialmente aceite de oliva; La plantación, siembra, cultivo y recolección de materias primas agroalimentarias para la producción de aceites y grasas, La explotación agrícola de fincas, así como la moltur.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TERRAVERNE 2020 SLAGRICOLA CALES SLAGRICOLA CALES SLAGROQUIMICOS ARAGON SLAGROQUIMICOS ARAGON …Fontalva Torres Diego RobertoFontalva Torres Dieg…R&M PRODUCTOR & INVERSION SLR&M PRODUCTOR & INVE…FONTORRES COMPOSITES RECYCLING SLFONTORRES COMPOSITES…FONAGRI SLFONAGRI SL

Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 10/07/2026· I/A 5
  2. NombramientosPublished 20/07/2026· Registered 10/07/2026· I/A 5
  3. Ceses/DimisionesPublished 18/09/2025· Registered 12/09/2025· I/A 4
  4. NombramientosPublished 18/09/2025· Registered 12/09/2025· I/A 4
  5. Ampliación de capitalPublished 18/09/2025· Registered 12/09/2025· I/A 4
  6. Ampliación de capitalPublished 18/09/2025· Registered 12/09/2025· I/A 3
  7. Modificaciones estatutariasPublished 22/07/2022· Registered 14/07/2022· I/A 2
  8. ConstituciónPublished 03/08/2021· Registered 26/07/2021· I/A 1
  9. NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 1

Changes

  1. 22/07/2022Modificaciones estatutarias

Capital · events

  1. 18/09/2025Ampliación de capital
    Resulting capital: 1 159 400,00 € (+301 000,00 €)
  2. 18/09/2025Ampliación de capital
    Resulting capital: 858 400,00 € (+368 400,00 €)
  3. 03/08/2021Constitución
    Initial capital: 490 000,00 €

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)

  1. 20/07/2026#9566571
    Ceses/DimisionesNombramientos
    TERRAVERNE 2020 SL. Ceses/Dimisiones. Consejero: MADOSUR INVERSIONES SL;AGRICOLA CALES SL;R&M PRODUCTOR & INVERSION SL;FONTALVA TORRES DIEGO ROBERTO. Presidente: MADOSUR INVERSIONES SL. Secretario: AGRICOLA CALES SL. Cons.Del.Man: MADOSUR INVERSIONES…
  2. 18/09/2025#8828373
    Ceses/DimisionesNombramientosAmpliación de capital
    TERRAVERNE 2020 SL. Ceses/Dimisiones. Consejero: MADOSUR INVERSIONES SL;LOS RANCHOS AGROPECUARIA SL;AGRICOLA CALES SL;FONTALVA TORRES DIEGO ROBERTO. Presidente: MADOSUR INVERSIONES SL. Secretario: AGRICOLA CALES SL. Cons.Del.Man: MADOSUR INVERSIONES …
  3. 18/09/2025#8828372
    Ampliación de capital
    TERRAVERNE 2020 SL. Ampliación de capital. Capital: 368.400,00 Euros. Resultante Suscrito: 858.400,00 Euros. Datos registrales. S 8 , H MA162237, I/A 3 (12.09.25).
  4. 22/07/2022#7087148
    Modificaciones estatutarias
    TERRAVERNE 2020 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 6054, L 4961, F 126, S 8, H MA162237, I/A 2 (14.07.22).
  5. 03/08/2021#6553604
    ConstituciónNombramientos
    TERRAVERNE 2020 SL. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: El refino, envasado, almacenamiento y comercialización de aceites y grasas de consumo humano, especialmente aceite de oliva; La plantación, siembra, cultivo y recolecc…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LOS PALOS S/N (TEBA), Teba, Málaga
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 — Fabricación de otros aceites y grasas — are listed together.

Prospect this sectorAll companies in this sector