TORUVIEL S.L

Hoja B554237· NIF B02703502

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/11/2020
Director :
MIRT ADVANCE SL

Legal information

Legal information for TORUVIEL S.L

NIF
Hoja registral
IRUS1000379498510
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/11/2020
Register referenceTomo 47513 · Folio 77 · Hoja B554237
StatusVigente

Activity

TORUVIEL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 November 2020. The Spanish commercial register has published 14 filings for this company, from 17 November 2020 to 23 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA REALIZACION DE LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,UBANIZACION Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
TORUVIEL S.LMIRT ADVANCE SLMIRT ADVANCE SLFONITINA POWER S.LFONITINA POWER S.LSARBON KRUP S.LSARBON KRUP S.LWOZGOR S.LWOZGOR S.LYAXA INVERSION S.LYAXA INVERSION S.LGARMINA LOGISTICS SLGARMINA LOGISTICS SLMURIVEL ADVISERS SLMURIVEL ADVISERS SLRANSANT INNOVATION SLRANSANT INNOVATION SLNEDAPAZ SLNEDAPAZ SL

Registered actos

  1. RevocacionesPublished 23/07/2025· Registered 16/07/2025· I/A 7
  2. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 7
  3. Modificaciones estatutariasPublished 07/07/2025· Registered 30/06/2025· I/A 6
  4. RevocacionesPublished 03/07/2024· Registered 26/06/2024· I/A 5
  5. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 5
  6. RevocacionesPublished 24/03/2023· Registered 16/03/2023· I/A 4
  7. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 4
  8. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 3
  9. RevocacionesPublished 18/01/2021· Registered 11/01/2021· I/A 2
  10. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 2
  11. Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 2
  12. Cambio de objeto socialPublished 18/01/2021· Registered 11/01/2021· I/A 2
  13. ConstituciónPublished 17/11/2020· Registered 06/11/2020· I/A 1
  14. NombramientosPublished 17/11/2020· Registered 06/11/2020· I/A 1

Changes

  1. 07/07/2025Modificaciones estatutarias
  2. 18/01/2021Cambio de domicilio social

    CL MESTRE NICOLAU Num.19 P.4 (BARCELONA)

  3. 18/01/2021Cambio de objeto social

    LA REALIZACION DE LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,UBANIZACION Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO).

Capital · events

  1. 17/11/2020Constitución
    Initial capital: 3 000,00 €

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. 23/07/2025#8749440
    RevocacionesNombramientos
    TORUVIEL S.L. Revocaciones. ADM.SOLIDAR.: MIRT ADVANCE SL;BASTE PALAUDARIAS CARLOS. REPR.143 RRM: MONJE BALLESTEROS IVAN. Nombramientos. ADM.UNICO: MIRT ADVANCE SL. REPR.143 RRM: BASTE PALAUDARIAS CARLOS. Datos registrales. S 8 , H B 554237, I/A 7 (1
  2. 07/07/2025#8720906
    Modificaciones estatutarias
    TORUVIEL S.L. Modificaciones estatutarias. ARTICULO 8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 554237, I/A 6 (30.06.25).
  3. 03/07/2024#8152639
    RevocacionesNombramientos
    TORUVIEL S.L. Revocaciones. REPR.143 RRM: PUJOL COLL XAVIER. Nombramientos. REPR.143 RRM: MONJE BALLESTEROS IVAN. Datos registrales. S 8 , H B 554237, I/A 5 (26.06.24).
  4. 24/03/2023#7452343
    RevocacionesNombramientos
    TORUVIEL S.L. Revocaciones. ADM.SOLIDAR.: PUJOL COLL XAVIER. REPR.143 RRM: MARTINEZ PEREZ JAIME. Nombramientos. REPR.143 RRM: PUJOL COLL XAVIER. ADM.SOLIDAR.: BASTE PALAUDARIAS CARLOS. Datos registrales. T 47513 , F 77, S 8, H B 554237, I/A 4 (16.03.
  5. 15/02/2021#6257201
    Nombramientos
    TORUVIEL S.L. Nombramientos. APODERAD.SOL: EVELYN DONING;TURRO JOVER ROGER. Datos registrales. T 47513 , F 76, S 8, H B 554237, I/A 3 ( 5.02.21).
  6. 18/01/2021#6205723
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TORUVIEL S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.SOLIDAR.: PUJOL COLL XAVIER;MIRT ADVANCE SL. REPR.143 RRM: MARTINEZ PEREZ JAIME. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MIRT A
  7. 17/11/2020#6121809
    ConstituciónNombramientos
    TORUVIEL S.L. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELE

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 2020

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 addressCL MESTRE NICOLAU Num.19 P.4 (BARCELONA), Barcelona
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.