TXURRETERO SL
Hoja M793581· NIF B13692819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 891 195,00 €
- Incorporation :
- 08/05/2023
- Director :
- Luque Moreno-Cid Borja Jose
Legal information
Legal information for TXURRETERO SL
Activity
TXURRETERO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 8 May 2023. The Spanish commercial register has published 5 filings for this company, from 8 May 2023 to 29 April 2026, across 4 distinct types of filing. Its registered share capital is 891 195,00 €.
Corporate purpose
Actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades.
Directors and representatives
Directors
Current
- Luque Moreno-Cid Borja JoseSince 27/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Moreno-Cid Borja Jose100 %
Individual · ultimate beneficial owner · since 08/05/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/04/2026· Registered 22/04/2026· I/A 3
- Ampliación de capitalPublished 20/02/2025· Registered 13/02/2025· I/A 2
- ConstituciónPublished 08/05/2023· Registered 27/04/2023· I/A 1
- Declaración de unipersonalidadPublished 08/05/2023· Registered 27/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 1
Changes
- 08/05/2023Declaración de unipersonalidad
LUQUE MORENO-CID BORJA JOSE
Capital · events
- 29/04/2026Ampliación de capitalResulting capital: 891 195,00 € (+625 000,00 €)
- 20/02/2025Ampliación de capitalResulting capital: 266 195,00 € (+263 195,00 €)
- 08/05/2023ConstituciónInitial 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)
- 29/04/2026#9200822Ampliación de capital
TXURRETERO SL. Ampliación de capital. Capital: 625.000,00 Euros. Resultante Suscrito: 891.195,00 Euros. Datos registrales. S 8 , H M 793581, I/A 3 (22.04.26).
- 20/02/2025#8501679Ampliación de capital
TXURRETERO SL. Ampliación de capital. Capital: 263.195,00 Euros. Resultante Suscrito: 266.195,00 Euros. Datos registrales. S 8 , H M 793581, I/A 2 (13.02.25).
- 08/05/2023#7517586ConstituciónDeclaración de unipersonalidadNombramientos
TXURRETERO SL. Constitución. Comienzo de operaciones: 25.04.23. Objeto social: Actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades. Do…
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 2023
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.