TORNAVERA SL

Hoja M215397· NIF B82082306

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 961 380,00 €
Directors :
Nuñez Dominguez Maria De Los Angeles, Nuñez Fernandez Victor Jesus, Nuñez Dominguez Ascension-Rita, Perez Nuñez Carlos Pedro, Nuñez Dominguez Jose Luis, Nuñez Dominguez Juliana

Legal information

Legal information for TORNAVERA SL

NIF
Hoja registral
IRUS1000261152448
Legal formSociedad Limitada (SL)
Share capital2 961 380,00 €
LocalityMadrid
Phone
Register referenceTomo 13293 · Folio 162 · Hoja M215397
StatusVigente

Activity

TORNAVERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 28 August 2014 to 22 August 2024, across 3 distinct types of filing. Its registered share capital is 2 961 380,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
TORNAVERA SLNuñez Dominguez Maria De Los AngelesNuñez Dominguez Mari…Nuñez Fernandez Victor JesusNuñez Fernandez Vict…Nuñez Dominguez Ascension-RitaNuñez Dominguez Asce…Nuñez Dominguez Jose LuisNuñez Dominguez Jose…Nuñez Dominguez JulianaNuñez Dominguez Juli…Perez Nuñez Carlos PedroPerez Nuñez Carlos P…AGROINDUSTRIAL AGROAMBIENTAL Y FORESTAL SLLAGROINDUSTRIAL AGROA…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 12
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 11
  3. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 10
  4. Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 9
  5. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 9
  6. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 8
  7. Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 7
  8. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 7
  9. Reducción de capitalPublished 29/06/2016· Registered 22/06/2016· I/A 6
  10. Reducción de capitalPublished 28/08/2014· Registered 20/08/2014· I/A 5

Capital · events

  1. 29/06/2016Reducción de capital
    Resulting capital: 2 961 380,00 €
  2. 28/08/2014Reducción de capital
    Resulting capital: 3 013 980,00 €

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. 22/08/2024#8223201
    Ceses/Dimisiones
    TORNAVERA SL. Ceses/Dimisiones. Consejero: SALCEDO DE ARCE MARIA LUISA. Datos registrales. S 8 , H M 215397, I/A 12 (14.08.24).
  2. 07/02/2023#7374339
    Nombramientos
    TORNAVERA SL. Nombramientos. Auditor: BISHOP AUDITORES SLP. Datos registrales. T 13293 , F 162, S 8, H M 215397, I/A 11 (31.01.23).
  3. 12/01/2023#7326090
    Nombramientos
    TORNAVERA SL. Nombramientos. Apoderado: PEREZ NUÑEZ EDUARDO. Datos registrales. T 13293 , F 161, S 8, H M 215397, I/A 10 ( 4.01.23).
  4. 05/05/2021#6392326
    Ceses/DimisionesNombramientos
    TORNAVERA SL. Ceses/Dimisiones. Consejero: NUÑEZ DOMINGUEZ PEDRO. Presidente: NUÑEZ DOMINGUEZ PEDRO. Nombramientos. Presidente: NUÑEZ DOMINGUEZ MARIA DE LOS ANGELES. Consejero: SALCEDO DE ARCE MARIA LUISA. Datos registrales. T 13293 , F 161, S 8, H M…
  5. 14/11/2019#5659124
    Nombramientos
    TORNAVERA SL. Nombramientos. Consejero: NUÑEZ FERNANDEZ VICTOR JESUS. Datos registrales. T 13293 , F 160, S 8, H M 215397, I/A 8 ( 7.11.19).
  6. 05/09/2019#5570541
    Ceses/DimisionesNombramientos
    TORNAVERA SL. Ceses/Dimisiones. Consejero: NUÑEZ DOMINGUEZ JESUS RAMON. Con.Delegado: NUÑEZ DOMINGUEZ JESUS RAMON. Nombramientos. Apoderado: PEREZ NUÑEZ EDUARDO. Datos registrales. T 13293 , F 159, S 8, H M 215397, I/A 7 (29.08.19).
  7. 29/06/2016#3921184
    Reducción de capital
    TORNAVERA SL. Reducción de capital. Importe reducción: 52.600,00 Euros. Resultante Suscrito: 2.961.380,00 Euros. Datos registrales. T 13293 , F 158, S 8, H M 215397, I/A 6 (22.06.16).
  8. 28/08/2014#2948866
    Reducción de capital
    TORNAVERA SL. Reducción de capital. Importe reducción: 147.280,00 Euros. Resultante Suscrito: 3.013.980,00 Euros. Datos registrales. T 13293 , F 158, S 8, H M 215397, I/A 5 (20.08.14).

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

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 addressPUERTO DE PAJARES, NUMERO 5, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector