THINKNOWA LABS SL

Hoja M888606

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 025 622,00 €
Incorporation :
03/06/2026
Director :
Conde Del-Pozo Rafael

Legal information

Legal information for THINKNOWA LABS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 025 622,00 €
Incorporation date03/06/2026

Activity

Corporate purpose

a) La adquisición, enajenación y tenencia de acciones o participaciones de otras sociedades y de títulos valores en general, adquiridos todos ellos con fondos propios,...

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Conde Del- Pozo Rafael100 %

    Individual · since 03/06/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Conde Del- Pozo Rafael100 %

Individual — ultimate beneficial owner · since 03/06/2026

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 03/06/2026· Registered 27/05/2026· I/A 1
  2. Declaración de unipersonalidadPublished 03/06/2026· Registered 27/05/2026· I/A 1
  3. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 1

Capital — events

  1. 03/06/2026Constitución
    Initial capital: 1 025 622,00 €

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. 03/06/2026#9336332
    ConstituciónDeclaración de unipersonalidadNombramientos
    THINKNOWA LABS SL. Constitución. Comienzo de operaciones: 7.05.26. Objeto social: a) La adquisición, enajenación y tenencia de acciones o participaciones de otras sociedades y de títulos valores en general, adquiridos todos ellos con fondos propios,.

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.