THANKIUM CREATIVE & INTERACTIVE AGENCY SL

Hoja M526788· NIF B86317054

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
02/11/2011
Director :
Perona Luna Ismael Jacinto

Legal information

Legal information for THANKIUM CREATIVE & INTERACTIVE AGENCY SL

NIF
Hoja registral
IRUS1000287700457
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date02/11/2011
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 29262 · Folio 50 · Hoja M526788
StatusVigente

Activity

THANKIUM CREATIVE & INTERACTIVE AGENCY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 November 2011. The Spanish commercial register has published 6 filings for this company, from 2 November 2011 to 15 April 2026, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E INNOVACI.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perona Luna Ismael Jacinto100 %

Individual · ultimate beneficial owner · since 02/11/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/04/2026· Registered 08/04/2026· I/A 4
  2. Cambio de domicilio socialPublished 20/05/2022· Registered 12/05/2022· I/A 3
  3. Cambio de domicilio socialPublished 04/10/2017· Registered 26/09/2017· I/A 2
  4. ConstituciónPublished 02/11/2011· Registered 21/10/2011· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2011· Registered 21/10/2011· I/A 1
  6. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 1

Changes

  1. 15/04/2026Cambio de domicilio social

    C/ MAHON, 10, PLANTA BAJA, OFICINA A (ROZAS DE MADRID (LAS))

  2. 20/05/2022Cambio de domicilio social

    C/ ARRIETA 7 7 (MADRID)

  3. 04/10/2017Cambio de domicilio social

    C/ SANTA MARIA - NUMERO 17, BAJO, OFICINA 1 (ROZAS DE MADRID (LAS))

  4. 02/11/2011Declaración de unipersonalidad

    PERONA LUNA ISMAEL JACINTO

Capital · events

  1. 02/11/2011Constitución
    Initial capital: 3 012,00 €

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. 15/04/2026#9176072
    Cambio de domicilio social
    THANKIUM CREATIVE & INTERACTIVE AGENCY SL. Cambio de domicilio social. C/ MAHON, 10, PLANTA BAJA, OFICINA A (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 526788, I/A 4 ( 8.04.26).
  2. 20/05/2022#6970731
    Cambio de domicilio social
    THANKIUM CREATIVE & INTERACTIVE AGENCY SL. Cambio de domicilio social. C/ ARRIETA 7 7 (MADRID). Datos registrales. T 29262 , F 50, S 8, H M 526788, I/A 3 (12.05.22).
  3. 04/10/2017#4563583
    Cambio de domicilio social
    THANKIUM CREATIVE & INTERACTIVE AGENCY SL. Cambio de domicilio social. C/ SANTA MARIA - NUMERO 17, BAJO, OFICINA 1 (ROZAS DE MADRID (LAS)). Datos registrales. T 29262 , F 50, S 8, H M 526788, I/A 2 (26.09.17).
  4. 02/11/2011#1439658
    ConstituciónDeclaración de unipersonalidadNombramientos
    THANKIUM CREATIVE & INTERACTIVE AGENCY SL. Constitución. Comienzo de operaciones: 20.10.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADM…

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 2011

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/ MAHON, 10, PLANTA BAJA, OFICINA A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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