AS THINKCARE, SOCIEDAD LIMITADA

Hoja M876501

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2026
Director :
Perez Morales Clemencia Anabel
Former name :
CRESTON PRIME VENTURES SL

Legal information

Legal information for AS THINKCARE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2026
Former names
CRESTON PRIME VENTURES SL2026-02-03 → 2026-07-06
StatusVigente

Activity

AS THINKCARE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2026. The Spanish commercial register has published 9 filings for this company, from 3 February 2026 to 6 July 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, fabricación y comercialización de toda clase de productos químicos de perfumeria ,cosmetica, higiene y limpieza personal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AS THINKCARE, SOCIEDA…Perez Morales Clemencia AnabelPerez Morales Clemen…AS THINKCARE S.LAS THINKCARE S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AS THINKCARE, SOCIEDA…GLOBAL BUSINESS ENTREPRENEUR SLGLOBAL BUSINESS ENTR…

Beneficial owner (UBO)

GLOBAL BUSINESS ENTREPRENEUR SL100 %Vigente

Legal entity · since 03/02/2026

Beneficial owner network map

2 nodes Person Company
AS THINKCARE, SOCIEDA…GLOBAL BUSINESS ENTREPRENEUR SLGLOBAL BUSINESS ENTR…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2026· Registered 30/06/2026· I/A 2
  2. RevocacionesPublished 06/07/2026· Registered 30/06/2026· I/A 2
  3. NombramientosPublished 06/07/2026· Registered 30/06/2026· I/A 2
  4. Cambio de denominación socialPublished 06/07/2026· Registered 30/06/2026· I/A 2
  5. Cambio de objeto socialPublished 06/07/2026· Registered 30/06/2026· I/A 2
  6. ConstituciónPublished 03/02/2026· Registered 27/01/2026· I/A 1
  7. Declaración de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 1
  8. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 1

Capital · events

  1. 03/02/2026Constitución
    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. 06/07/2026#9496364

    Company name: CRESTON PRIME VENTURES SL

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    CRESTON PRIME VENTURES SL. Sociedad unipersonal. Cambio de identidad del socio único: AS GROUP SL. Ceses/Dimisiones. Adm. Unico: MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA. Revocaciones. Apoderado: IBERIA DIRECTOR SERVICES SL. Nombramientos. Adm. Unic…
  2. 03/02/2026#9049264

    Company name: CRESTON PRIME VENTURES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CRESTON PRIME VENTURES SL. Constitución. Comienzo de operaciones: 13.01.26. Objeto social: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades. Domicilio: AVDA DEL DOCTOR ARCE 14 (MA…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL DOCTOR ARCE 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province