THALIA CAPITAL S.L

Hoja B621405· NIF B19963297

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 740 820,00 €
Incorporation :
23/09/2024
Director :
Leon Cid Joaquin

Legal information

Legal information for THALIA CAPITAL S.L

NIF
Hoja registral
IRUS1000428839376
Legal formSociedades de responsabilidad limitada
Share capital1 740 820,00 €
Incorporation date23/09/2024
StatusVigente

Activity

THALIA CAPITAL 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 23 September 2024. The Spanish commercial register has published 3 filings for this company, from 23 September 2024 to 13 February 2025, across 2 distinct types of filing. Its registered share capital is 1 740 820,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE PARTICIPACIONES SOCIALES EN OTRAS SOCIEDADES, ASI COMO EL CONTROL Y LA GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS. LA PRESTACION DE SERVICIOS DE ADMINISTRACION, COORDINACION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
THALIA CAPITAL S.LLeon Cid JoaquinLeon Cid Joaquin

Registered actos

  1. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 2
  2. ConstituciónPublished 23/09/2024· Registered 16/09/2024· I/A 1
  3. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 1

Capital · events

  1. 23/09/2024Constitución
    Initial capital: 1 740 820,00 €

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. 13/02/2025#8487929
    Nombramientos
    THALIA CAPITAL S.L. Nombramientos. APODERAD.SOL: LEON ROSA CRISTINA;LEON ROSA DANIEL. Datos registrales. S 8 , H B 621405, I/A 2 ( 5.02.25).
  2. 23/09/2024#8261901
    ConstituciónNombramientos
    THALIA CAPITAL S.L. Constitución. Comienzo de operaciones: 25.07.24. Objeto social: LA TENENCIA DE PARTICIPACIONES SOCIALES EN OTRAS SOCIEDADES, ASI COMO EL CONTROL Y LA GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS. LA PRES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCR DE BARCELONA NUM.64 LOCAL 6 (MATARO), 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.

Prospect this sectorAll companies in this sector