THINKABIT SL

Hoja AS49301· NIF B52537883

VigenteAsturias
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
21/01/2016
Director :
Concheso Gonzalez Alberto

Legal information

Legal information for THINKABIT SL

NIF
Hoja registral
IRUS1000237565164
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date21/01/2016
LocalityGijón
Register referenceTomo 4294 · Folio 98 · Hoja AS49301
StatusVigente

Activity

THINKABIT SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 January 2016. The Spanish commercial register has published 14 filings for this company, from 26 February 2016 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE 7311. Constituye el objeto de la sociedad: a) La prestación de serviciosde marketing y publicidad a través de todo tipo de medios informáticos y de internet. b) Creación y difusión de anuncios o campañas de difusión publicitaria, comunicación institucional o pública e imagen corporativa, pub.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
THINKABIT SLConcheso Gonzalez AlbertoConcheso Gonzalez Al…INTERMARK IT 96 SLINTERMARK IT 96 SLETERIA MARKETING Y COMUNICACION SLETERIA MARKETING Y C…GRUPOINTERMARK 96 HOLDING SLGRUPOINTERMARK 96 HO…IT AND PEOPLE SLIT AND PEOPLE SLGI DIVISION CONSULTORIA SLGI DIVISION CONSULTO…GI DIVISION INMOBILIARIA SLGI DIVISION INMOBILI…GI DIVISION VENTURES SLGI DIVISION VENTURES…IT AND MIND TECH IDEAS LAB SLIT AND MIND TECH IDE…INTERMARK DATA SLINTERMARK DATA SLINTERMARK CONSUMER MARKET SLINTERMARK CONSUMER M…GI XPERIENCES SOCIEDAD LIMITADAGI XPERIENCES SOCIED…VALESTATE ARENA SOCIEDAD LIMITADAVALESTATE ARENA SOCI…TACKTELL DESIGN STUDIO SOCIEDAD LIMITADATACKTELL DESIGN STUD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
THINKABIT SLGrupo Intermark Division Servicios De ConsultoriaGrupo Intermark Divi…INTERMARK CONSUMER MARKET SLINTERMARK CONSUMER M…INTERMARK DATA SLINTERMARK DATA SL

Beneficial owner (UBO)

Grupo Intermark Division Servicios De Consultoria100 %

Individual · ultimate beneficial owner · since 16/11/2021

Beneficial owner network map

4 nodes Person Company
THINKABIT SLGrupo Intermark Division Servicios De ConsultoriaGrupo Intermark Divi…INTERMARK CONSUMER MARKET SLINTERMARK CONSUMER M…INTERMARK DATA SLINTERMARK DATA SL

Registered actos

  1. Ampliación de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 12
  2. Modificaciones estatutariasPublished 19/12/2024· Registered 12/12/2024· I/A 12
  3. RevocacionesPublished 26/12/2023· Registered 19/12/2023· I/A 11
  4. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 10
  5. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 9
  6. RevocacionesPublished 03/01/2023· Registered 27/12/2022· I/A 8
  7. RevocacionesPublished 21/06/2022· Registered 13/06/2022· I/A 7
  8. Declaración de unipersonalidadPublished 16/11/2021· Registered 02/11/2021· I/A 6
  9. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 5
  10. NombramientosPublished 28/03/2018· Registered 15/03/2018· I/A 4
  11. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 3
  12. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 2
  13. ConstituciónPublished 26/02/2016· Registered 18/02/2016· I/A 1
  14. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 1

Changes

  1. 19/12/2024Modificaciones estatutarias
  2. 16/11/2021Declaración de unipersonalidad

    GRUPO INTERMARK DIVISION SERVICIOS DE CONSULTORIA

Capital · events

  1. 19/12/2024Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 26/02/2016Constitución
    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)

  1. 19/12/2024#8407246
    Ampliación de capitalModificaciones estatutarias
    THINKABIT SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 49301, I/A 12 (12.12.24).
  2. 26/12/2023#7855908
    Revocaciones
    THINKABIT SL. Revocaciones. Apoderado: VIEJO MENENDEZ JUAN CARLOS. Datos registrales. T 4294 , F 98, S 8, H AS 49301, I/A 11 (19.12.23).
  3. 21/11/2023#7803499
    Nombramientos
    THINKABIT SL. Nombramientos. Apoderado: CRESPO DE FRANCISCO JOSE MARIA. Datos registrales. T 4294 , F 98, S 8, H AS 49301, I/A 10 (14.11.23).
  4. 03/01/2023#10567440
    Nombramientos
    THINKABIT SL. Nombramientos. Apo.Sol.: RODRIGUEZ GONZALEZ ALEJANDRA;GARCIA DIAZ CECILIA. Datos registrales. T 4294 , F 97, S 8, H AS 49301, I/A 9 (27.12.22).
  5. 03/01/2023#10567439
    Revocaciones
    THINKABIT SL. Revocaciones. Apoderado: DOMINGUEZ IGLESIAS ROSA;VIEJO MENENDEZ JUAN CARLOS. Apo.Manc.: VIEJO MENENDEZ JUAN CARLOS;DOMINGUEZ IGLESIAS ROSA. Datos registrales. T 4294 , F 97, S 8, H AS 49301, I/A 8 (27.12.22).
  6. 21/06/2022#7035248
    Revocaciones
    THINKABIT SL. Revocaciones. Apoderado: VILLANUEVA SANCHEZ JOSE ALVARO. Datos registrales. T 4294 , F 97, S 8, H AS 49301, I/A 7 (13.06.22).
  7. 16/11/2021#6683685
    Declaración de unipersonalidad
    THINKABIT SL. Declaración de unipersonalidad. Socio único: GRUPO INTERMARK DIVISION SERVICIOS DE CONSULTORIA. Datos registrales. T 4294 , F 97, S 8, H AS 49301, I/A 6 ( 2.11.21).
  8. 27/07/2020#5967590
    Nombramientos
    THINKABIT SL. Nombramientos. Apoderado: VIEJO MENENDEZ JUAN CARLOS. Datos registrales. T 4294 , F 97, S 8, H AS 49301, I/A 5 (20.07.20).
  9. 28/03/2018#4816585
    Nombramientos
    THINKABIT SL. Nombramientos. Apoderado: VIEJO MENENDEZ JUAN CARLOS. Apo.Manc.: VIEJO MENENDEZ JUAN CARLOS;DOMINGUEZ IGLESIAS ROSA. Datos registrales. T 4176 , F 85, S 8, H AS 49301, I/A 4 (15.03.18).
  10. 02/06/2016#3883385
    Nombramientos
    THINKABIT SL. Nombramientos. Apoderado: VILLANUEVA SANCHEZ JOSE ALVARO. Datos registrales. T 4176 , F 85, S 8, H AS 49301, I/A 3 (26.05.16).
  11. 02/06/2016#3883384
    Nombramientos
    THINKABIT SL. Nombramientos. Apoderado: DOMINGUEZ IGLESIAS ROSA. Datos registrales. T 4176 , F 81, S 8, H AS 49301, I/A 2 (26.05.16).
  12. 26/02/2016#3737776
    ConstituciónNombramientos
    THINKABIT SL. Constitución. Comienzo de operaciones: 21.01.16. Objeto social: CNAE 7311. Constituye el objeto de la sociedad: a) La prestación de serviciosde marketing y publicidad a través de todo tipo de medios informáticos y de internet. b) Creaci…

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 2016

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 JARDIN BOTANICO 1345 - EDIFICIO GRUPO INTERMA (GIJON), Gijón, Asturias
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector