THEMIS SPV 2020 SL
Hoja M730502· NIF B01886340
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2020
Legal information
Legal information for THEMIS SPV 2020 SL
Activity
THEMIS SPV 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 December 2020. The Spanish commercial register has published 6 filings for this company, from 17 December 2020 to 2 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y persona.
Directors and representatives
Directors
Former
- Karnkowski Stanislas-Louis-AlexandreCeased on 26/01/2026Administrador SolidarioLiquidador
- Aymerich Serrano BernatCeased on 26/01/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 2
- NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 2
- DisoluciónPublished 02/02/2026· Registered 26/01/2026· I/A 2
- ExtinciónPublished 02/02/2026· Registered 26/01/2026· I/A 2
- ConstituciónPublished 17/12/2020· Registered 10/12/2020· I/A 1
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 1
Changes
- 02/02/2026Disolución
- 02/02/2026Extinción
Capital · events
- 17/12/2020ConstituciónInitial 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)
- 02/02/2026#9046563Ceses/DimisionesNombramientosDisoluciónExtinción
THEMIS SPV 2020 SL. Ceses/Dimisiones. Adm. Solid.: KARNKOWSKI STANISLAS LOUIS ALEXANDRE;AYMERICH SERRANO BERNAT. Nombramientos. Liquidador: KARNKOWSKI STANISLAS-LOUIS-ALEXANDRE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 730502, … - 17/12/2020#6171671ConstituciónNombramientos
THEMIS SPV 2020 SL. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: La realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fo…
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 2020
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.