THALES SPORT SL

Hoja M295355· NIF B83167940

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Directors :
Sanjurjo Rincon Esther, Herrera Jimenez Pablo, Sapiano Joseph

Legal information

Legal information for THALES SPORT SL

NIF
Hoja registral
IRUS1000267777483
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Register referenceTomo 17233 · Folio 117 · Hoja M295355
StatusVigente

Activity

THALES SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 October 2023 to 18 September 2025, across 6 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
THALES SPORT SLHerrera Jimenez PabloHerrera Jimenez PabloSanjurjo Rincon EstherSanjurjo Rincon Esth…Sapiano JosephSapiano Joseph

Registered actos

  1. Ampliación del objeto socialPublished 18/09/2025· Registered 11/09/2025· I/A 4
  2. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 3
  3. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 3
  4. Ampliación de capitalPublished 05/10/2023· Registered 28/09/2023· I/A 3
  5. Ampliacion del objeto socialPublished 05/10/2023· Registered 28/09/2023· I/A 3
  6. Fusión por absorciónPublished 05/10/2023· Registered 28/09/2023· I/A 3

Changes

  1. 18/09/2025Ampliación del objeto social

    ctividades de servicios sociales sin alojamiento para personas mayores y discapacitados. Actividades de cuidado diurno de niños. Otras actividades de servicios sociales sin alojamiento.

  2. 05/10/2023Ampliación del objeto social

    FRANQUICIA O CUALQUIER OTRA MODALIDAD CONTRACTUAL QUE LICENCIE ALGUN TITULO DE PROPIEDAD INDUSTRIAL DE LA SOCIEDAD Y/O CUALQUIER KNOW-HOW DE LA SOCIEDAD. Fusión por absorción. Sociedades absorbidas: FISIOHOGAR SL.

  3. 05/10/2023Fusión por absorción

Capital · events

  1. 05/10/2023Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 18/09/2025#8827976
    Ampliación del objeto social
    THALES SPORT SL. Ampliación del objeto social. ctividades de servicios sociales sin alojamiento para personas mayores y discapacitados. Actividades de cuidado diurno de niños. Otras actividades de servicios sociales sin alojamiento. Datos registrales…
  2. 05/10/2023#7736088
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialFusión por absorción
    THALES SPORT SL. Ceses/Dimisiones. Adm. Unico: HERRERA JIMENEZ PABLO. Nombramientos. Adm. Solid.: HERRERA JIMENEZ PABLO;SAPIANO JOSEPH;SANJURJO RINCON ESTHER. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Otros …

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

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 addressCALLE RAFAEL SALAZAR ALONSO NUMERO 16, 10º DERECHA, 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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector