filings.es

THINKEY SL

Hoja P9058

ActivePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/01/2026
Director :
Juan Pastor Perez

Legal information

Legal information for THINKEY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/01/2026

Activity

Corporate purpose

La intermediación del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Juan Pastor Perez100 %

    Individual · since 20/01/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Juan Pastor Perez100 %

Individual · ultimate beneficial owner · since 20/01/2026

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 01/04/2026· Registered 24/03/2026· I/A 2
  2. ConstituciónPublished 20/01/2026· Registered 14/01/2026· I/A 1
  3. Declaración de unipersonalidadPublished 20/01/2026· Registered 14/01/2026· I/A 1
  4. NombramientosPublished 20/01/2026· Registered 14/01/2026· I/A 1

Capital · events

  1. 20/01/2026Constitución
    Initial capital: 6 000,00 €

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. 01/04/2026#9157515
    Modificaciones estatutarias
    THINKEY SL. Modificaciones estatutarias. 25...- El cargo de Administrador estará retribuido. La retribución a percibir por cada Administrador, para cada ejercicio económico social, será de un sueldo que será fijado por la Junta General. Dicha retribu…
  2. 20/01/2026#9021770
    ConstituciónDeclaración de unipersonalidadNombramientos
    THINKEY SL. Constitución. Comienzo de operaciones: 7.01.26. Objeto social: La intermediación del comercio de productos diversos. Domicilio: AVDA CASTILLA, 15 5º DCH 34005 (PALENCIA). Capital: 6.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2026

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.