THINKETERS SL

Hoja M710183· NIF B88536487

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
24/12/2019
Director :
Abasolo Garcia Maria Purificacion

Legal information

Legal information for THINKETERS SL

NIF
Hoja registral
IRUS1000304900342
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date24/12/2019
LocalityMadrid
Register referenceTomo 39983 · Folio 184 · Hoja M710183
StatusVigente

Activity

THINKETERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 December 2019. The Spanish commercial register has published 7 filings for this company, from 24 December 2019 to 27 January 2025, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La realización de aquellas actividades que, según las disposiciones vigentes en materia de publicidad, son propias de las agencias de publicidad general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
THINKETERS SLAbasolo Garcia Maria PurificacionAbasolo Garcia Maria…JUST MODA SLJUST MODA SLTHINKETERS MEDIA SLTHINKETERS MEDIA SL

Cap table · shareholdings

  • JUST MODA SL100 %

    Legal entity · since 24/12/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
THINKETERS SLJUST MODA SLJUST MODA SLTHINKETERS MEDIA SLTHINKETERS MEDIA SL

Beneficial owner (UBO)

JUST MODA SL100 %Vigente

Legal entity · since 24/12/2019

Beneficial owner network map

3 nodes Person Company
THINKETERS SLJUST MODA SLJUST MODA SLTHINKETERS MEDIA SLTHINKETERS MEDIA SL

Registered actos

  1. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 5
  2. Ampliacion del objeto socialPublished 29/01/2024· Registered 22/01/2024· I/A 4
  3. Ampliación de capitalPublished 28/07/2020· Registered 21/07/2020· I/A 3
  4. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 2
  5. ConstituciónPublished 24/12/2019· Registered 17/12/2019· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2019· Registered 17/12/2019· I/A 1
  7. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 29/01/2024Ampliación del objeto social

    Producción de películas cinematográficas, incluso video, y otras obras audiovisuales.

  2. 24/12/2019Declaración de unipersonalidad

    JUST MODA SL

Capital · events

  1. 28/07/2020Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 24/12/2019Constitución
    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. 27/01/2025#8456807
    Nombramientos
    THINKETERS SL. Nombramientos. Auditor: VACIERO AUDITORES SL. Datos registrales. S 8 , H M 710183, I/A 5 (20.01.25).
  2. 29/01/2024#7902225
    Ampliacion del objeto social
    THINKETERS SL. Ampliacion del objeto social. Producción de películas cinematográficas, incluso video, y otras obras audiovisuales. Datos registrales. T 39983 , F 184, S 8, H M 710183, I/A 4 (22.01.24).
  3. 28/07/2020#5969047
    Ampliación de capital
    THINKETERS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 39983 , F 182, S 8, H M 710183, I/A 3 (21.07.20).
  4. 24/12/2019#5724457
    Nombramientos
    THINKETERS SL. Nombramientos. Apoderado: GISPERT ORNOSA ENRIC. Datos registrales. T 39983 , F 181, S 8, H M 710183, I/A 2 (17.12.19).
  5. 24/12/2019#5724456
    ConstituciónDeclaración de unipersonalidadNombramientos
    THINKETERS SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: La realización de aquellas actividades que, según las disposiciones vigentes en materia de publicidad, son propias de las agencias de publicidad general. Domicilio: PLAZA V…

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 2019

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 addressPLAZA VALPARAISO Nº8, LOCAL (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector