TORRES HOLDING ENTERPRISES SL
Hoja MA187275· NIF B75587865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 437 130,00 €
- Incorporation :
- 12/02/2025
- Director :
- Torres Delgado Daniel
Legal information
Legal information for TORRES HOLDING ENTERPRISES SL
Activity
TORRES HOLDING ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 12 February 2025. The Spanish commercial register has published 5 filings for this company, from 12 February 2025 to 18 September 2025, across 4 distinct types of filing. Its registered share capital is 2 437 130,00 €.
Corporate purpose
La Sociedad tendrá por objeto la actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades partic.
Directors and representatives
Directors
Current
- Torres Delgado DanielSince 13/03/2025Administrador Único
Former
- Torres Delgado Alberto DavidCeased on 13/03/2025Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 18/09/2025· Registered 11/09/2025· I/A 3
- Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 2
- NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 2
- ConstituciónPublished 12/02/2025· Registered 04/02/2025· I/A 1
- NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 1
Capital · events
- 18/09/2025Ampliación de capitalResulting capital: 2 437 130,00 € (+157 105,00 €)
- 12/02/2025ConstituciónInitial capital: 2 280 025,00 €
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)
- 18/09/2025#8828290Ampliación de capital
TORRES HOLDING ENTERPRISES SL. Ampliación de capital. Capital: 157.105,00 Euros. Resultante Suscrito: 2.437.130,00 Euros. Datos registrales. S 8 , H MA187275, I/A 3 (11.09.25).
- 20/03/2025#8551461Ceses/DimisionesNombramientos
TORRES HOLDING ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: TORRES DELGADO ALBERTO DAVID. Nombramientos. Adm. Unico: TORRES DELGADO DANIEL. Datos registrales. S 8 , H MA187275, I/A 2 (13.03.25).
- 12/02/2025#8486455ConstituciónNombramientos
TORRES HOLDING ENTERPRISES SL. Constitución. Comienzo de operaciones: 4.12.24. Objeto social: La Sociedad tendrá por objeto la actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territor…
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 2025
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 — Málaga — are listed together, with their address.