THERON ACTUARIAL & ANALYTICS SL
Hoja M858581· NIF B22663553
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2025
- Director :
- Theron Johannes Gysbert Marthinus
Legal information
Legal information for THERON ACTUARIAL & ANALYTICS SL
Activity
THERON ACTUARIAL & ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 4 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Actividades auxiliares a seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Theron Johannes Gysbert MarthinusSince 27/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Theron Johannes Gysbert Marthinus100 %
Individual · ultimate beneficial owner · since 04/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/07/2025· Registered 27/06/2025· I/A 1
- Declaración de unipersonalidadPublished 04/07/2025· Registered 27/06/2025· I/A 1
- NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 1
Changes
- 04/07/2025Declaración de unipersonalidad
THERON JOHANNES GYSBERT MARTHINUS
Capital · events
- 04/07/2025ConstituciónInitial 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)
- 04/07/2025#8719630ConstituciónDeclaración de unipersonalidadNombramientos
THERON ACTUARIAL & ANALYTICS SL. Constitución. Comienzo de operaciones: 1.07.25. Objeto social: Actividades auxiliares a seguros y fondos de pensiones n.c.o.p. Domicilio: C/ MARQUES DE URQUIJO 29 7º IZ (MADRID). Capital: 3.000,00 Euros. Declaración d…
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 2025
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.