ONE TM FINANCIAL INVESTMENTS SL

Hoja M710695· NIF B88533948

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2019
Director :
Courtois Thibaut Nicolas Marc
Former name :
RONCAL REAL ESTATE SL

Legal information

Legal information for ONE TM FINANCIAL INVESTMENTS SL

NIF
Hoja registral
IRUS1000304896683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2019
LocalityMadrid
Register referenceTomo 40000 · Folio 39 · Hoja M710695
Former names
RONCAL REAL ESTATE SL2019-12-27 → 2022-07-04
StatusVigente

Activity

ONE TM FINANCIAL INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 December 2019. The Spanish commercial register has published 8 filings for this company, from 27 December 2019 to 26 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, URBANIZACIONES, ESTABLECIMIENTOS Y COMPLEJOS INDUSTRIALES, HOTELEROS, SANITARIOS, DEPORTIVOS, DOCENTES,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Courtois Thibaut Nicolas Marc100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 6
  2. NombramientosPublished 11/08/2023· Registered 06/08/2023· I/A 5
  3. RevocacionesPublished 20/07/2023· Registered 13/07/2023· I/A 4
  4. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 3
  5. Cambio de denominación socialPublished 04/07/2022· Registered 27/06/2022· I/A 2
  6. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 1
  8. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 12/12/2022Cambio de denominación social

    RONCAL REAL ESTATE SL→ONE TM FINANCIAL INVESTMENTS SL

  2. 27/12/2019Declaración de unipersonalidad

    COURTOIS THIBAUT NICOLAS MARC

Capital · events

  1. 27/12/2019Constitución
    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. 26/12/2025#8995166
    Nombramientos
    ONE TM FINANCIAL INVESTMENTS SL. Nombramientos. Apo.Sol.: URBINA PEREZ ASIER. Datos registrales. S 8 , H M 710695, I/A 6 (18.12.25).
  2. 11/08/2023#7673885
    Nombramientos
    ONE TM FINANCIAL INVESTMENTS SL. Nombramientos. Apo.Man.Soli: URBINA PEREZ ASIER. Apo.Manc.: FERRERO MUÑOZ FRANCISCO JAVIER;GARZON VICENTE ALFREDO;DE LACALLE BAIGORRI IÑIGO MARIA;MONTEJO RODRIGO EDUARDO;SENN GONZALEZ JULIO;IGNACIO SAENZ CENZANO. Dato…
  3. 20/07/2023#7637455
    Revocaciones
    ONE TM FINANCIAL INVESTMENTS SL. Revocaciones. Apo.Man.Soli: URBINA PEREZ ASIER. Apo.Manc.: FERRERO MUÑOZ FRANCISCO JAVIER;GARZON VICENTE ALFREDO;DE LACALLE BAIGORRI IÑIGO MARIA;MONTEJO RODRIGO EDUARDO;SENN GONZALEZ JULIO;SAENZ DE CENZANO ZAFORAS IGN…
  4. 12/12/2022#7285663
    Nombramientos
    ONE TM FINANCIAL INVESTMENTS SL. Nombramientos. Apo.Man.Soli: URBINA PEREZ ASIER. Apo.Manc.: FERRERO MUÑOZ FRANCISCO JAVIER;GARZON VICENTE ALFREDO;DE LACALLE BAIGORRI IÑIGO MARIA;MONTEJO RODRIGO EDUARDO;SENN GONZALEZ JULIO;SAENZ DE CENZANO ZAFORAS IG…
  5. 04/07/2022#7055777

    Company name: RONCAL REAL ESTATE SL

    Cambio de denominación social
    RONCAL REAL ESTATE SL. Cambio de denominación social. ONE TM FINANCIAL INVESTMENTS SL. Datos registrales. T 40000 , F 38, S 8, H M 710695, I/A 2 (27.06.22).
  6. 27/12/2019#5729939

    Company name: RONCAL REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RONCAL REAL ESTATE SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALE…

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 2019

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 addressPLAZA DE LA LEALTAD 3 5ª (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector