TORREUBEDA INVERSIONES SL
Hoja M540416· NIF B86486941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/07/2012
- Directors :
- Ruiz-Tarazona Diaz Guzman, Nogales Lopez Eduardo
Legal information
Legal information for TORREUBEDA INVERSIONES SL
Activity
TORREUBEDA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2012. The Spanish commercial register has published 5 filings for this company, from 12 July 2012 to 2 December 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION.
Directors and representatives
Directors
Current
- Ruiz-Tarazona Diaz GuzmanSince 25/11/2025Administrador Solidario
- Nogales Lopez EduardoSince 25/11/2025Administrador Solidario
Former
- Ruiz Tarazona Diaz ManuelCeased on 25/11/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 2
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 2
- Cambio de domicilio socialPublished 02/12/2025· Registered 25/11/2025· I/A 2
- ConstituciónPublished 12/07/2012· Registered 02/07/2012· I/A 1
- NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 1
Changes
- 02/12/2025Cambio de domicilio social
PLAZA MANUEL BECERRA 4 - LOCAL (MADRID)
Capital · events
- 12/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 02/12/2025#8950330Ceses/DimisionesNombramientosCambio de domicilio social
TORREUBEDA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ TARAZONA DIAZ MANUEL. Nombramientos. Adm. Solid.: NOGALES LOPEZ EDUARDO;RUIZ-TARAZONA DIAZ GUZMAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 12/07/2012#1812836ConstituciónNombramientos
TORREUBEDA INVERSIONES SL. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: EL EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION. Domicilio: AVDA CANTO DEL MIRADOR 15 (TORRELODONE…
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 2012
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 — Madrid — are listed together, with their address.