THETARAY SOFTWARE SPAIN SOCIEDAD LIMITADA

Hoja M843348· NIF B75719294

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 23/01/2025
Directors :: Klein Barak, Reynolds Peter William
Former name :: DORTOWN GESTION GLOBAL SL

Legal information

Legal information for THETARAY SOFTWARE SPAIN SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000441048866

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date23/01/2025

LocalityMadrid

Former names

DORTOWN GESTION GLOBAL SL2025-01-23 → 2025-08-12

StatusVigente

Activity

THETARAY SOFTWARE SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2025. The Spanish commercial register has published 12 filings for this company, from 23 January 2025 to 28 January 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Diseño, desarrollo, gestión, administración, integración, reparación, explotación y comercialización de sistemas de informacion que permitan el análisis de grandes datos.

Directors and representatives

Directors

Current

Klein Barak
Administrador mancomunadoAdministrador Mancomunado
Since 12/08/2025
Reynolds Peter William
Administrador Mancomunado
Since 05/08/2025

Former

De Gonzalo Martinez Rodrigo
Administrador Solidario
Ceased on 05/08/2025
Gomez Fructuoso Francisco
Administrador Solidario
Ceased on 05/08/2025

Authorised representatives

Current

Goldwein Moran Marusa
Apoderado
Since 22/01/2026
Baamonde Salgueiro Carmen Maria
Apoderado Solidario
Since 31/07/2025
Rivera Garcia Diana
Apoderado Solidario
Since 31/07/2025
Rovira Espadaler Carla
Apoderado Solidario
Since 31/07/2025
Del Moral Sanchez Pablo
Apoderado Solidario
Since 31/07/2025
Jimenez Lloret Iñigo
Apoderado Solidario
Since 31/07/2025

Directors network map

3 nodes Person Company

Cap table · shareholdings

LEGAL MANAGEMENT ADVISORY SL100 %
Legal entity · since 23/01/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 23/01/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

RevocacionesPublished 28/01/2026· Registered 22/01/2026· I/A 6
NombramientosPublished 28/01/2026· Registered 22/01/2026· I/A 6
NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 5
Ceses/DimisionesPublished 12/08/2025· Registered 05/08/2025· I/A 4
NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 4
Cambio de denominación socialPublished 12/08/2025· Registered 05/08/2025· I/A 4
Cambio de objeto socialPublished 12/08/2025· Registered 05/08/2025· I/A 4
NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 3
ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 1
NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1

Changes

12/08/2025Cambio de denominación social
DORTOWN GESTION GLOBAL SL→THETARAY SOFTWARE SPAIN SOCIEDAD LIMITADA
12/08/2025Cambio de objeto social
Diseño, desarrollo, gestión, administración, integración, reparación, explotación y comercialización de sistemas de informacion que permitan el análisis de grandes datos.
23/01/2025Declaración de unipersonalidad
LEGAL MANAGEMENT ADVISORY SL

Capital · events

23/01/2025Constitución
Initial 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)

28/01/2026#9038590

RevocacionesNombramientos

THETARAY SOFTWARE SPAIN SOCIEDAD LIMITADA. Revocaciones. Apoderado: REYNOLDS PETER WILLIAM;KLEIN BARAK. Nombramientos. Apoderado: GOLDWEIN MORAN MARUSA;KLEIN BARAK. Datos registrales. S 8 , H M 843348, I/A 6 (22.01.26).

12/08/2025#8782900

Nombramientos

THETARAY SOFTWARE SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: REYNOLDS PETER WILLIAM;KLEIN BARAK. Datos registrales. S 8 , H M 843348, I/A 5 ( 5.08.25).

12/08/2025#8782899

Company name: DORTOWN GESTION GLOBAL SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único

DORTOWN GESTION GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: THETARAY LTD. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Mancom.: KLEIN BARAK;REYNOLDS PETER WILLIAM.…

07/08/2025#8775641

Company name: DORTOWN GESTION GLOBAL SL

Nombramientos

DORTOWN GESTION GLOBAL SL. Nombramientos. Apo.Sol.: RIVERA GARCIA DIANA;BAAMONDE SALGUEIRO CARMEN MARIA;ROVIRA ESPADALER CARLA;DEL MORAL SANCHEZ PABLO;JIMENEZ LLORET IÑIGO. Datos registrales. S 8 , H M 843348, I/A 3 (31.07.25).

23/01/2025#8451710

Company name: DORTOWN GESTION GLOBAL SL

ConstituciónDeclaración de unipersonalidadNombramientos

DORTOWN GESTION GLOBAL SL. Constitución. Comienzo de operaciones: 3.01.25. Objeto social: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, tene…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA DEL DOCTOR ARCE 14 (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector