ACTIVE THINKING SL
Hoja M575798· NIF B86958485
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2014
- Directors :
- Correa Guinea Alvaro, Diaz Calvo Javier, Laguna Garcia Manuel, Guirao Rodriguez Hector, Moreno Leal Jose
Legal information
Legal information for ACTIVE THINKING SL
Activity
ACTIVE THINKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 24 March 2014. The Spanish commercial register has published 5 filings for this company, from 24 March 2014 to 12 March 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
la prestación de servicios profesionales de marketing online yoffline. Entre dichas actividades destacan Posicionamiento en buscadores, desarrollo web, gestión de redes sociales, reputación online, mailing, aplicaciones móviles, diseño gráfico, edición de video y similares, destinados a otras empres.
Directors and representatives
Directors
Current
- Correa Guinea AlvaroSince 16/07/2019Consejero
- Diaz Calvo JavierSince 17/03/2014Consejero
- Laguna Garcia ManuelSince 05/03/2026Consejero
- Guirao Rodriguez HectorSince 16/07/2019Consejero
- Moreno Leal JoseSince 16/07/2019Consejero
Directors network map
Registered actos
Capital · events
- 24/03/2014ConstituciónInitial 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)
- 12/03/2026#9120157Nombramientos
ACTIVE THINKING SL. Nombramientos. Apoderado: DIAZ CALVO JAVIER;MORENO LEAL JOSE;GUIRAO RODRIGUEZ HECTOR;CORREA GUINEA ALVARO;LAGUNA GARCIA MANUEL. Datos registrales. S 8 , H M 575798, I/A 3 ( 5.03.26).
- 23/07/2019#5508273Ceses/DimisionesNombramientos
ACTIVE THINKING SL. Ceses/Dimisiones. Adm. Unico: DIAZ CALVO JAVIER. Nombramientos. Consejero: DIAZ CALVO JAVIER;MORENO LEAL JOSE;GUIRAO RODRIGUEZ HECTOR;CORREA GUINEA ALVARO;LAGUNA GARCIA MANUEL. Presidente: LAGUNA GARCIA MANUEL. Secretario: CORREA … - 24/03/2014#2732081ConstituciónNombramientos
ACTIVE THINKING SL. Constitución. Comienzo de operaciones: 4.03.14. Objeto social: la prestación de servicios profesionales de marketing online yoffline. Entre dichas actividades destacan Posicionamiento en buscadores, desarrollo web, gestión de rede…
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 2014
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
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.