TORREON DE ALBALAT SL

Hoja M42242· NIF B80179922

VigenteMadrid
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)
Share capital :
282 286,50 €
Director :
Narvaez Perez De Guzman Maria Concepcion

Legal information

Legal information for TORREON DE ALBALAT SL

NIF
Hoja registral
IRUS1000249292689
Legal formSociedad Limitada (SL)
Share capital282 286,50 €
LocalityMadrid
Phone
Register referenceTomo 15188 · Folio 215 · Hoja M42242
StatusVigente

Activity

TORREON DE ALBALAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 12 filings for this company, from 14 June 2012 to 19 December 2025, across 6 distinct types of filing. Its registered share capital is 282 286,50 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TORREON DE ALBALAT SLNarvaez Perez De Guzman Maria ConcepcionNarvaez Perez De Guz…

Registered actos

  1. Reducción de capitalPublished 19/12/2025· Registered 12/12/2025· I/A 23
  2. Cambio de domicilio socialPublished 20/10/2025· Registered 13/10/2025· I/A 22
  3. Reducción de capitalPublished 18/10/2024· Registered 11/10/2024· I/A 21
  4. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 20
  5. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 19
  6. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 19
  7. NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 18
  8. Ampliación de capitalPublished 16/08/2018· Registered 07/08/2018· I/A 17
  9. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 16
  10. Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 15
  11. RevocacionesPublished 14/06/2012· Registered 05/06/2012· I/A 15
  12. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 15

Changes

  1. 20/10/2025Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 51 5 IZ (MADRID)

Capital · events

  1. 19/12/2025Reducción de capital
    Resulting capital: 282 286,50 €
  2. 18/10/2024Reducción de capital
    Resulting capital: 663 120,00 €
  3. 16/08/2018Ampliación de capital
    Resulting capital: 1 013 100,00 € (+23 100,00 €)

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. 19/12/2025#8983173
    Reducción de capital
    TORREON DE ALBALAT SL. Reducción de capital. Importe reducción: 380.833,50 Euros. Resultante Suscrito: 282.286,50 Euros. Datos registrales. S 8 , H M 42242, I/A 23 (12.12.25).
  2. 20/10/2025#8873151
    Cambio de domicilio social
    TORREON DE ALBALAT SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 51 5 IZ (MADRID). Datos registrales. S 8 , H M 42242, I/A 22 (13.10.25).
  3. 18/10/2024#8301222
    Reducción de capital
    TORREON DE ALBALAT SL. Reducción de capital. Importe reducción: 349.980,00 Euros. Resultante Suscrito: 663.120,00 Euros. Datos registrales. S 8 , H M 42242, I/A 21 (11.10.24).
  4. 30/11/2023#7819882
    Nombramientos
    TORREON DE ALBALAT SL. Nombramientos. Apo.Manc.: DEL ALCAZAR NARVAEZ ANA MARIA;DEL ALCAZAR NARVAEZ MARIA EUGENIA. Datos registrales. T 15188 , F 215, S 8, H M 42242, I/A 20 (23.11.23).
  5. 30/11/2023#7819881
    Ceses/DimisionesNombramientos
    TORREON DE ALBALAT SL. Ceses/Dimisiones. Adm. Unico: DEL ALCAZAR SILVELA ISIDRO. Nombramientos. Adm. Unico: NARVAEZ PEREZ DE GUZMAN MARIA CONCEPCION. Datos registrales. T 15188 , F 215, S 8, H M 42242, I/A 19 (23.11.23).
  6. 19/09/2022#7163744
    Nombramientos
    TORREON DE ALBALAT SL. Nombramientos. Apo.Sol.: DEL ALCAZAR NARVAEZ MARIA EUGENIA;DEL ALCAZAR NARVAEZ ANA. Datos registrales. T 15188 , F 214, S 8, H M 42242, I/A 18 (12.09.22).
  7. 16/08/2018#5012859
    Ampliación de capital
    TORREON DE ALBALAT SL. Ampliación de capital. Capital: 23.100,00 Euros. Resultante Suscrito: 1.013.100,00 Euros. Datos registrales. T 15188 , F 213, S 8, H M 42242, I/A 17 ( 7.08.18).
  8. 30/12/2014#3132697
    Nombramientos
    TORREON DE ALBALAT SL. Nombramientos. Apoderado: NARVAEZ Y PEREZ DE GUZMAN MARIA CONCEPCION. Datos registrales. T 15188 , F 212, S 8, H M 42242, I/A 16 (19.12.14).
  9. 14/06/2012#1769432
    Ceses/DimisionesRevocacionesNombramientos
    TORREON DE ALBALAT SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ PEREZ DE GUZMAN MARIA DE LA CONCEPCION. Revocaciones. Apoderado: PUCHOL DE CELIS JAIME LUIS. Nombramientos. Adm. Unico: DEL ALCAZAR SILVELA ISIDRO. Datos registrales. T 15188 , F 212, S 8, …

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.

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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.

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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.

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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 addressPASEO GENERAL MARTINEZ CAMPOS 51 5 IZ (MADRID), 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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector