TALASSA HORIZON HOLDINGS S.L.

Hoja B653027· NIF B26795245

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/03/2026
Director :
Garcia Pujol Victor

Legal information

Legal information for TALASSA HORIZON HOLDINGS S.L.

NIF
Hoja registral
IRUS1000469018883
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/03/2026
Former names
TALASSA HORIZON HOLDINGS S.L2026-03-24 → 2026-08-27
StatusVigente

Activity

TALASSA HORIZON HOLDINGS S.L. is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 March 2026. The Spanish commercial register has published 3 filings for this company, from 24 March 2026 to 27 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES, YA SEA ADQUIRIENDO POR CUALQUIER TITULO, ONEROSO O GRATUITO, ACCIONES DE CUALESQUIERA OTRAS SOCIEDADES ANONIMAS, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TALASSA HORIZON HOLDI…Garcia Pujol VictorGarcia Pujol VictorKUBBO SMART LOGISTICS S.LKUBBO SMART LOGISTIC…OTUS GEAR S.LOTUS GEAR S.L

Registered actos

  1. Cambio de denominación socialPublished 27/08/2026· Registered 20/08/2026· I/A 2
  2. ConstituciónPublished 24/03/2026· Registered 13/03/2026· I/A 1
  3. NombramientosPublished 24/03/2026· Registered 13/03/2026· I/A 1

Changes

  1. Cambio de denominación social (Registro Mercantil)

    THALASSA HORIZON S.LTALASSA HORIZON HOLDINGS S.L.

Capital · events

  1. 24/03/2026Constitución
    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. 27/08/2026#10026779

    Company name: TALASSA HORIZON HOLDINGS S.L

    Cambio de denominación social
    TALASSA HORIZON HOLDINGS S.L. Cambio de denominación social. THALASSA HORIZON S.L. Datos registrales. S 8 , H B 653027, I/A 2 (20.08.26).
  2. 24/03/2026#9140125

    Company name: TALASSA HORIZON HOLDINGS S.L

    ConstituciónNombramientos
    TALASSA HORIZON HOLDINGS S.L. Constitución. Comienzo de operaciones: 18.02.26. Objeto social: LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES, YA SEA ADQUIRIENDO POR CUALQUIER TITULO, ONEROSO O GRATUITO, ACCIONES

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 addressPS MARITIM NUM.66 P.4 (VILANOVA I LA GELTRU), Barcelona
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 — Actividades de las sociedades holding — are listed together.