TORREFACTORY SL

Hoja M245274· NIF B82463944

VigenteMadrid
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Directors :
De Castro Rodriguez Juan Carlos, Marian Vicente Juan Jose

Legal information

Legal information for TORREFACTORY SL

NIF
Hoja registral
IRUS1000263557772
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 14766 · Folio 206 · Hoja M245274
StatusVigente

Activity

TORREFACTORY SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). The Spanish commercial register has published 8 filings for this company, from 13 June 2012 to 9 May 2025, across 2 distinct types of filing.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
TORREFACTORY SLDe Castro Rodriguez Juan CarlosDe Castro Rodriguez …Marian Vicente Juan JoseMarian Vicente Juan …GIMNASIO LUMA SLGIMNASIO LUMA SLTHE SOUL EXTREM SPORT SLTHE SOUL EXTREM SPOR…AURESERVICES 2016 SLAURESERVICES 2016 SLEL REBOLLAR DE ESPINOSA SLEL REBOLLAR DE ESPIN…GRUPO MV HISPANIA SLGRUPO MV HISPANIA SLMINERIA Y CARRETERAS SAMINERIA Y CARRETERAS…RIVERA DEL HENARES SLRIVERA DEL HENARES SL

Registered actos

  1. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 12
  2. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 11
  3. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 11
  4. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 10
  5. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 9
  6. Ceses/DimisionesPublished 22/11/2018· Registered 14/11/2018· I/A 8
  7. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 8
  8. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 7

Timeline (BORME)

  1. 09/05/2025#8625204
    Nombramientos
    TORREFACTORY SL. Nombramientos. Auditor: ABALANCE AUDITORES SL. Datos registrales. S 8 , H M 245274, I/A 12 (30.04.25).
  2. 17/07/2024#8174037
    Ceses/DimisionesNombramientos
    TORREFACTORY SL. Ceses/Dimisiones. Adm. Mancom.: PONTERO FERNANDEZ NATALIA;MARIAN VICENTE JUAN JOSE. Nombramientos. Adm. Mancom.: MARIAN VICENTE JUAN JOSE;DE CASTRO RODRIGUEZ JUAN CARLOS. Datos registrales. S 8 , H M 245274, I/A 11 (10.07.24).
  3. 07/03/2024#7973568
    Nombramientos
    TORREFACTORY SL. Nombramientos. Auditor: ARROYO DIAZ LAZARO. Datos registrales. T 14766 , F 206, S 8, H M 245274, I/A 10 (29.02.24).
  4. 29/01/2019#5229378
    Nombramientos
    TORREFACTORY SL. Nombramientos. Auditor: S41 AUDITORIA Y CONSULTORIA SL. Datos registrales. T 14766 , F 206, S 8, H M 245274, I/A 9 (21.01.19).
  5. 22/11/2018#5140635
    Ceses/DimisionesNombramientos
    TORREFACTORY SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BALCONES ANGEL;MARIAN VICENTE JUAN JOSE. Nombramientos. Adm. Mancom.: PONTERO FERNANDEZ NATALIA;MARIAN VICENTE JUAN JOSE. Datos registrales. T 14766 , F 205, S 8, H M 245274, I/A 8 (14.11.18).
  6. 13/06/2012#1767211
    Nombramientos
    TORREFACTORY SL. Nombramientos. Apoderado: PONTERO FERNANDEZ NATALIA. Datos registrales. T 14766 , F 205, S 8, H M 245274, I/A 7 ( 1.06.12).

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 addressAVENIDA DE MADRID 70, LOCAL, MADRID, TORREJÓN DE ARDOZ
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 — Actividades de mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector