filings.es

THEMIS FUTURE SL

Hoja M884802· NIF B27605492

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/04/2026
Director :
Alvarez Pallete Lopez Jose Maria

Legal information

Legal information for THEMIS FUTURE SL

NIF
Hoja registral
IRUS1000471748773
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/04/2026

Activity

Economic activity (CNAE)

6421

Corporate purpose

La adquisición por cualquier título, administración, gestión, disfrute y enajenación de todo tipo de valores mobiliarios, acciones y participaciones sociales representativas del capital social de cualquier clase de sociedades o empresas;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Alvarez Pallete Lopez Jose Maria100 %

    Individual · since 23/04/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Alvarez Pallete Lopez Jose Maria100 %

Individual · ultimate beneficial owner · since 23/04/2026

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 2
  2. ConstituciónPublished 23/04/2026· Registered 16/04/2026· I/A 1
  3. Declaración de unipersonalidadPublished 23/04/2026· Registered 16/04/2026· I/A 1
  4. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 1

Changes

  1. 23/04/2026Declaración de unipersonalidad

    ALVAREZ PALLETE LOPEZ JOSE MARIA

Capital · events

  1. 23/04/2026Constitución
    Initial capital: 10 000,00 €

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. 24/04/2026#9193414
    Nombramientos
    THEMIS FUTURE SL. Nombramientos. Apo.Sol.: GIMENEZ GARCIA-COURTOY MARIA DEL CARMEN;PRENDES ARROYO LUIS-ANGEL. Datos registrales. S 8 , H M 884802, I/A 2 (17.04.26).
  2. 23/04/2026#9191106
    ConstituciónDeclaración de unipersonalidadNombramientos
    THEMIS FUTURE SL. Constitución. Comienzo de operaciones: 8.04.26. Objeto social: La adquisición por cualquier título, administración, gestión, disfrute y enajenación de todo tipo de valores mobiliarios, acciones y participaciones sociales representat…

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 2026

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.