INVERSIONES THELTA SL

Hoja M736700· NIF B42913731

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2021
Director :
Otegui Liñero Jose Manuel
Former name :
ENTHALPY GROUP IBERIA SL

Legal information

Legal information for INVERSIONES THELTA SL

NIF
Hoja registral
IRUS1000307386169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2021
LocalityMadrid
Register referenceTomo 41582 · Folio 97 · Hoja M736700
Former names
ENTHALPY GROUP IBERIA SL2021-03-09 → 2024-05-17
StatusVigente

Activity

INVERSIONES THELTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 9 March 2021. The Spanish commercial register has published 4 filings for this company, from 9 March 2021 to 27 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La Sociedad tendrá por objeto: a. La adquisición, en propiedad o uso y su explotación en régimen de venta. alquiler o cualquier otro permitido en derecho, de toda clase de terrenos y bienes inmuebles, su administración y promoción, asi como el asesoramiento respecto a dichas operaciones. La promoc.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
INVERSIONES THELTA SLOtegui Liñero Jose ManuelOtegui Liñero Jose M…TOMARRO 5 Y 7 SLTOMARRO 5 Y 7 SLMATILAN 22 SLMATILAN 22 SLMX DESARROLLOS INMOBILIARIOS SLMX DESARROLLOS INMOB…SUPREY LIFE SLSUPREY LIFE SLTHELTA PE SLTHELTA PE SLTHELTA REAL ASSETS SLTHELTA REAL ASSETS SLTORDO 29 HOME SLTORDO 29 HOME SLGOSO RE HOLDING SLGOSO RE HOLDING SLBARAJAS HOME SLBARAJAS HOME SLTHELTA AA SLTHELTA AA SLINVERSIONES GOSO SLINVERSIONES GOSO SLKLOSTERS CAPITAL ESPAÑA, AGENCIA DE VALORES SAKLOSTERS CAPITAL ESP…OTLISAV SLOTLISAV SL

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2024· Registered 20/06/2024· I/A 3
  2. Cambio de denominación socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. ConstituciónPublished 09/03/2021· Registered 02/03/2021· I/A 1
  4. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 1

Changes

  1. 27/06/2024Cambio de denominación social

    ENTHALPY GROUP IBERIA SL→INVERSIONES THELTA SL

  2. 27/06/2024Cambio de domicilio social

    C/ LAGASCA, NUMERO 24, PRIMERO IZQUIERDA (MADRID)

Capital · events

  1. 09/03/2021Constitución
    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. 27/06/2024#8145086
    Cambio de domicilio social
    INVERSIONES THELTA SL. Cambio de domicilio social. C/ LAGASCA, NUMERO 24, PRIMERO IZQUIERDA (MADRID). Datos registrales. S 8 , H M 736700, I/A 3 (20.06.24).
  2. 17/05/2024#8082013

    Company name: ENTHALPY GROUP IBERIA SL

    Cambio de denominación social
    ENTHALPY GROUP IBERIA SL. Cambio de denominación social. INVERSIONES THELTA SL. Datos registrales. T 41582 , F 97, S 8, H M 736700, I/A 2 ( 7.05.24).
  3. 09/03/2021#6298646

    Company name: ENTHALPY GROUP IBERIA SL

    ConstituciónNombramientos
    ENTHALPY GROUP IBERIA SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: La Sociedad tendrá por objeto: a. La adquisición, en propiedad o uso y su explotación en régimen de venta. alquiler o cualquier otro permitido en derecho, de to…

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 2021

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 addressC/ LAGASCA, NUMERO 24, PRIMERO IZQUIERDA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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