TERANEBA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA , 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 13 Feb 2018
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AUXADI CONTABLES & CONSULTORES SA |
| Attorney-in-fact | SALAMANCA CUEVAS VICTOR |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint and several attorney-in-fact | DE LA CRUZ FERNANDEZ LETICIA |
| Joint and several attorney-in-fact | PAREJO VALENTIN-GAMAZO ALEJANDRA |
| Joint and several attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Joint and several attorney-in-fact | VEGA GONZALEZ VICTOR |
| Board member | BETH GLIATTA MELISSA |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | MISSRY MORRIS |
| Chairperson | BETH GLIATTA MELISSA |
| Secretary (not a board member) | EUGER INVESTMENTS SL |
| Representative | CASTRO TATO GISLENO EUGENIO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 401020 |
| 23 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 144512 |
| 22 Jul 2020 | Amendments to the articles of association | Notice 235743 |
| 10 Jan 2020 | Revocations | Notice 7672 |
| 8 Nov 2018 | Appointments | Notice 447239 |
| 2 Nov 2018 | Loss of sole-shareholder status | Notice 439211 |
| 2 Nov 2018 | Amendments to the articles of association, Change of corporate purpose | Notice 439210 |
| 3 Aug 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 323685 |
| 30 May 2018 | Terminations of appointment/Resignations, Appointments | Notice 228366 |
| 30 May 2018 | Sole-shareholder company, Change of sole shareholder | Notice 228365 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/teraneba-investments-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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