THANDA INVESTMENTS SL

Hoja M498806· NIF B93057313

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
978 032,00 €
Incorporation :
03/05/2010
Director :
Espiga Perez Eduardo

Legal information

Legal information for THANDA INVESTMENTS SL

NIF
Hoja registral
IRUS1000285183369
Legal formSociedad Limitada (SL)
Share capital978 032,00 €
Incorporation date03/05/2010
LocalityMadrid
Register referenceTomo 27679 · Folio 94 · Hoja M498806
StatusVigente

Activity

THANDA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 May 2010. The Spanish commercial register has published 7 filings for this company, from 3 May 2010 to 8 September 2026, across 5 distinct types of filing. Its registered share capital is 978 032,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA,VENTA, Y URBANIZACION DE TERRENOS RUSTICOS Y URBANOS.

Directors and representatives

Directors

Current

Directors network map

38 nodes Person Company
THANDA INVESTMENTS SLEspiga Perez EduardoEspiga Perez EduardoAXESOR RISK MANAGEMENT SOCIEDAD LIMITADAAXESOR RISK MANAGEME…CRACKOCK INVESTMENTS SLCRACKOCK INVESTMENTS…JALVIA INVESTMENTS SLJALVIA INVESTMENTS SLHORIZON EXECUTIVE AIR SLHORIZON EXECUTIVE AI…HAMSOL INVERSIONES SLHAMSOL INVERSIONES SLMORELY INVERSIONES SLMORELY INVERSIONES SLCAPRICHOS DEL PUERTO, SLCAPRICHOS DEL PUERTO…URIAN INMO SLURIAN INMO SLHATERAS 98 SLHATERAS 98 SLABANICOS 2000 SLABANICOS 2000 SLWEMBLEY 92 SLWEMBLEY 92 SLSAGENTRA SLSAGENTRA SLRENURE INVESTMENT PROPERTIES SLRENURE INVESTMENT PR…CENTRO PLAZA SERVICIOS LEGALES SLCENTRO PLAZA SERVICI…NUEVA ANDALUCIA TRADING SLNUEVA ANDALUCIA TRAD…INVERSIONES BALISER SLINVERSIONES BALISER …CENTRO PLAZA SERVICIOS FISCALES SLCENTRO PLAZA SERVICI…CRISALIDA TRADING SLCRISALIDA TRADING SLEL BREZAL DE RONDA SLEL BREZAL DE RONDA SLREMBEN 97 SLREMBEN 97 SLCOLINAS DEL PUERTO SLCOLINAS DEL PUERTO SLBASAN 98 SLBASAN 98 SLMORELI 98 SLMORELI 98 SLCYBA IMMO SLCYBA IMMO SLDERDY A-13 SLDERDY A-13 SLFERINO 99 SLFERINO 99 SLCORTIJO LAS AZUCENAS SLCORTIJO LAS AZUCENAS…ANEGADA PALM BEACH SLANEGADA PALM BEACH SLMAGNA SCAMBO SLMAGNA SCAMBO SLPRIMULA ROBELIN SLPRIMULA ROBELIN SLALDEA DORADA PATRICIA SLALDEA DORADA PATRICI…MARISCAL INVERSIONES SLMARISCAL INVERSIONES…CASA MANZANA MARBELLA SLCASA MANZANA MARBELL…MILSON INVESTMENTS SLMILSON INVESTMENTS SLBARDEN COSTA DEL SOL SLBARDEN COSTA DEL SOL…ULVARON HOLDING ESPAÑA SLULVARON HOLDING ESPA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THANDA INVESTMENTS SLIberica Vastgoed BIberica Vastgoed B

Beneficial owner (UBO)

Iberica Vastgoed B100 %

Individual · ultimate beneficial owner · since 03/05/2010

Beneficial owner network map

2 nodes Person Company
THANDA INVESTMENTS SLIberica Vastgoed BIberica Vastgoed B

Registered actos

  1. Ampliación de capitalPublished 10/01/2012· Registered 28/12/2011· I/A 3
  2. Ampliación de capitalPublished 30/11/2011· Registered 21/11/2011· I/A 2
  3. ConstituciónPublished 03/05/2010· Registered 21/04/2010· I/A 1
  4. Declaración de unipersonalidadPublished 03/05/2010· Registered 21/04/2010· I/A 1
  5. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 1

Changes

  1. 03/05/2010Declaración de unipersonalidad

    IBERICA VASTGOED B.V.

Capital · events

  1. 10/01/2012Ampliación de capital
    Resulting capital: 978 032,00 € (+50 000,00 €)
  2. 30/11/2011Ampliación de capital
    Resulting capital: 928 032,00 € (+925 022,00 €)
  3. 03/05/2010Constitución
    Initial capital: 3 010,00 €

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. 08/09/2026#10374173
    THANDA INVESTMENTS SL. Otros conceptos: NOTA DE NO OBSTACULO PARA LA FUSION DE LA SOCIEDAD, QUE VA A SER ABSORBIDA POR LA MERCANTIL 'JALVIA INVENSTMENTS SL'. Datos registrales. S 8 , H M 498806, I/A 5 ( 1.09.26).
  2. 28/11/2016#4128554
    Cambio de identidad del socio único
    THANDA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERICA VASTGOED 2010 BV. Datos registrales. T 27679 , F 94, S 8, H M 498806, I/A 4 (17.11.16).
  3. 10/01/2012#1529887
    Ampliación de capital
    THANDA INVESTMENTS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 978.032,00 Euros. Datos registrales. T 27679 , F 93, S 8, H M 498806, I/A 3 (28.12.11).
  4. 30/11/2011#1483922
    Ampliación de capital
    THANDA INVESTMENTS SL. Ampliación de capital. Capital: 925.022,00 Euros. Resultante Suscrito: 928.032,00 Euros. Datos registrales. T 27679 , F 92, S 8, H M 498806, I/A 2 (21.11.11).
  5. 03/05/2010#703345
    ConstituciónDeclaración de unipersonalidadNombramientos
    THANDA INVESTMENTS SL. Constitución. Comienzo de operaciones: 25.03.10. Objeto social: LA COMPRA,VENTA, Y URBANIZACION DE TERRENOS RUSTICOS Y URBANOS. Domicilio: C/ ALCALA 52 2 IZ (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Soc…

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 2010

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/ ALCALA 52 2 IZ (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector