TALASIA HOLDING SL
Hoja M836363· NIF B75309799
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 020,00 €
- Incorporation :
- 24/10/2024
- Director :
- Roca Martinez Juan Eloy
Legal information
Legal information for TALASIA HOLDING SL
Activity
TALASIA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 October 2024. The Spanish commercial register has published 3 filings for this company, from 24 October 2024 to 25 April 2025, across 3 distinct types of filing. Its registered share capital is 22 020,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- La adquisición, venta, tenencia, promoción, comercialización, arriendo y explotación por cualquier título de todo tipo de inmuebles, rústicos o urbanos; la realización de proyectos de edificación; las cimentaciones, excavaciones y derribos de toda naturaleza. - La inversión en todo tipo de valore.
Directors and representatives
Directors
Current
- Roca Martinez Juan EloySince 17/10/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/04/2025· Registered 16/04/2025· I/A 2
- ConstituciónPublished 24/10/2024· Registered 17/10/2024· I/A 1
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 1
Capital · events
- 25/04/2025Ampliación de capitalResulting capital: 22 020,00 € (+12 020,00 €)
- 24/10/2024ConstituciónInitial 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)
- 25/04/2025#8608069Ampliación de capital
TALASIA HOLDING SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 22.020,00 Euros. Datos registrales. S 8 , H M 836363, I/A 2 (16.04.25).
- 24/10/2024#8309687ConstituciónNombramientos
TALASIA HOLDING SL. Constitución. Comienzo de operaciones: 10.10.24. Objeto social: - La adquisición, venta, tenencia, promoción, comercialización, arriendo y explotación por cualquier título de todo tipo de inmuebles, rústicos o urbanos; la realizac…
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 2024
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 — Actividades de las sociedades holding — are listed together.