TORRELATRAVA I SL

Hoja M815204· NIF B56847791

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
285 144,00 €
Incorporation :
21/02/2024
Directors :
Moreno Calatrava Rafael, Montero Calatrava Maria De Los Angeles Paloma, Montero Calatrava Jorge, Montero Calatrava Rafael

Legal information

Legal information for TORRELATRAVA I SL

NIF
Hoja registral
IRUS1000314753462
Legal formSociedad Limitada (SL)
Share capital285 144,00 €
Incorporation date21/02/2024
LocalityCollado Mediano
Register referenceTomo 46417 · Folio 70 · Hoja M815204
StatusVigente

Activity

TORRELATRAVA I SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 February 2024. The Spanish commercial register has published 6 filings for this company, from 21 February 2024 to 5 June 2026, across 4 distinct types of filing. Its registered share capital is 285 144,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION Y GESTION URBANISTICA DE FINCAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TORRELATRAVA I SLMontero Calatrava JorgeMontero Calatrava Jo…Montero Calatrava Maria De Los Angeles PalomaMontero Calatrava Ma…Montero Calatrava RafaelMontero Calatrava Ra…Moreno Calatrava RafaelMoreno Calatrava Raf…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2026· Registered 29/05/2026· I/A 2
  2. NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 2
  3. Ampliación de capitalPublished 05/06/2026· Registered 29/05/2026· I/A 2
  4. ConstituciónPublished 21/02/2024· Registered 14/02/2024· I/A 1
  5. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 1

Capital · events

  1. 05/06/2026Ampliación de capital
    Resulting capital: 285 144,00 € (+66 144,00 €)
  2. 21/02/2024Constitución
    Initial capital: 219 000,00 €

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. 05/06/2026#9351450
    Ceses/DimisionesNombramientosAmpliación de capital
    TORRELATRAVA I SL. Ceses/Dimisiones. Adm. Mancom.: MONTERO CALATRAVA MARIA ANGELES PALOMA;MONTERO CALATRAVA RAFAEL;MONTERO CALATRAVA JORGE. Nombramientos. Adm. Solid.: MONTERO CALATRAVA MARIA DE LOS ANGELES PALOMA;MONTERO CALATRAVA RAFAEL;MONTERO CAL…
  2. 05/03/2024#7967828
    TORRELATRAVA I SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de MORENO CALATRAVA RAFAEL como administrador mancoumnado, siendo lo correcto MONTERO CALATRAVA RAFAEL. Datos registrales. T 46417 , F 70, S 8, H M 815204, I/…
  3. 21/02/2024#7945353
    ConstituciónNombramientos
    TORRELATRAVA I SL. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: PROMOCION Y GESTION URBANISTICA DE FINCAS. Domicilio: C/ DE LAS ENCINAS 18, (COLLADO MEDIANO). Capital: 219.000,00 Euros. Nombramientos. Adm. Mancom.: MONTERO CALATRAV…

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 2024

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 addressC/ DE LAS ENCINAS 18, (COLLADO MEDIANO), Collado Mediano, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector