TERRAVILEÑA SL
Hoja M530246· NIF B86318995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/01/2012
- Director :
- De Aristizabal Tena Elena
Legal information
Legal information for TERRAVILEÑA SL
Activity
TERRAVILEÑA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 9 January 2012. The Spanish commercial register has published 11 filings for this company, from 9 January 2012 to 8 June 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMPRA, VENTA, DISTRIBUCION, REPRESENTACION, YA SEA AL POR MAYOR O MENOR, ASI COMO LA IMPORTACION Y EXPORTACION DE CUALQUIER TIPO DE PRODUCTO RELACIONADO CON LA ALIMENTACION.
Directors and representatives
Directors
Current
- De Aristizabal Tena ElenaSince 14/01/2014Administrador Único
Former
- Corral Granado EduardoCeased on 19/11/2021Administrador Único
- Gonzalez Gonzalez Juan JoseCeased on 15/11/2012Administrador Solidario
Auditors
Current
- ESPONERA AUDITORES SLSince 01/06/2026Auditor
Directors network map
Cap table · shareholdings
Individual · since 28/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/11/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 5
- Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 4
- NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 4
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 3
- Declaración de unipersonalidadPublished 28/11/2012· Registered 15/11/2012· I/A 2
- Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 2
- NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 2
- Modificaciones estatutariasPublished 28/11/2012· Registered 15/11/2012· I/A 2
- Cambio de domicilio socialPublished 28/11/2012· Registered 15/11/2012· I/A 2
- ConstituciónPublished 09/01/2012· Registered 27/12/2011· I/A 1
- NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 1
Changes
- 28/11/2012Cambio de domicilio social
C/ OSLO 2 (ALCORCON)
- 28/11/2012Declaración de unipersonalidad
CORRAL GRANADO EDUARDO
- 28/11/2012Modificaciones estatutarias
Capital · events
- 09/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 08/06/2026#9361752Nombramientos
TERRAVILEÑA SL. Nombramientos. Auditor: ESPONERA AUDITORES SL. Datos registrales. S 8 , H M 530246, I/A 5 ( 1.06.26).
- 26/11/2021#6701055Ceses/DimisionesNombramientos
TERRAVILEÑA SL. Ceses/Dimisiones. Adm. Unico: CORRAL GRANADO EDUARDO. Nombramientos. Adm. Unico: DE ARISTIZABAL TENA ELENA. Datos registrales. T 29457 , F 158, S 8, H M 530246, I/A 4 (19.11.21).
- 21/01/2014#2627355Nombramientos
TERRAVILEÑA SL. Nombramientos. Apoderado: DE ARISTIZABAL TENA ELENA. Datos registrales. T 29457 , F 156, S 8, H M 530246, I/A 3 (14.01.14).
- 28/11/2012#2006442Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TERRAVILEÑA SL. Declaración de unipersonalidad. Socio único: CORRAL GRANADO EDUARDO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ JUAN JOSE;CORRAL GRANADO EDUARDO. Nombramientos. Adm. Unico: CORRAL GRANADO EDUARDO. Modificaciones estatutarias. Ca… - 09/01/2012#10428058ConstituciónNombramientos
TERRAVILEÑA SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, REPRESENTACION, YA SEA AL POR MAYOR O MENOR, ASI COMO LA IMPORTACION Y EXPORTACION DE CUALQUIER TIPO DE PRODUCTO RELACIONADO CON LA ALIMEN…
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 2012
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.