THINKAREA SL

Hoja M617819· NIF B87463345

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2016
Director :
Martinez Cardenas Guillermo Jose

Legal information

Legal information for THINKAREA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2016
LocalityMadrid
Register referenceTomo 34341 · Folio 162 · Hoja M617819
StatusVigente

Activity

THINKAREA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2016. The Spanish commercial register has published 10 filings for this company, from 8 February 2016 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
THINKAREA SLMartinez Cardenas Guillermo JoseMartinez Cardenas Gu…ANDERSEN FINANCE SOCIEDAD LIMITADAANDERSEN FINANCE SOC…ANDERSEN PLUS SLANDERSEN PLUS SLINVERSIONES MAR DEL CORAL SLINVERSIONES MAR DEL …ANDERSEN CAPITAL PARTNERS SLANDERSEN CAPITAL PAR…

Registered actos

  1. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 5
  2. Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 4
  3. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 4
  4. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 3
  5. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 3
  6. Ceses/DimisionesPublished 14/03/2016· Registered 04/03/2016· I/A 2
  7. NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 2
  8. Cambio de domicilio socialPublished 14/03/2016· Registered 04/03/2016· I/A 2
  9. ConstituciónPublished 08/02/2016· Registered 01/02/2016· I/A 1
  10. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 14/03/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 114 (MADRID)

Capital · events

  1. 08/02/2016Constitución
    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. 26/05/2022#6985284
    Nombramientos
    THINKAREA SL. Nombramientos. Apoderado: MARTIN PRADOS JUAN JOSE. Datos registrales. T 34341 , F 162, S 8, H M 617819, I/A 5 (19.05.22).
  2. 26/05/2022#6985283
    Ceses/DimisionesNombramientos
    THINKAREA SL. Ceses/Dimisiones. Adm. Unico: MARTIN PRADOS JUAN JOSE. Nombramientos. Adm. Unico: MARTINEZ CARDENAS GUILLERMO JOSE. Datos registrales. T 34341 , F 162, S 8, H M 617819, I/A 4 (19.05.22).
  3. 18/03/2020#5848939
    Ceses/DimisionesNombramientos
    THINKAREA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CARDENAS GUILLERMO JOSE. Nombramientos. Adm. Unico: MARTIN PRADOS JUAN JOSE. Datos registrales. T 34341 , F 161, S 8, H M 617819, I/A 3 (11.03.20).
  4. 14/03/2016#3766314
    Ceses/DimisionesNombramientosCambio de domicilio social
    THINKAREA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MARTINEZ CARDENAS GUILLERMO JOSE. Cambio de domicilio social. PASEO DE LA CASTELLANA 114 (MADRID). Datos registrales. T 34341 , F 161, S…
  5. 08/02/2016#3704197
    ConstituciónNombramientos
    THINKAREA SL. Constitución. Comienzo de operaciones: 8.01.16. Objeto social: La sociedad tiene por objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo…

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 addressPASEO DE LA CASTELLANA 114 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province