THINKTEXTIL SL

Hoja GU11637· NIF B70225032

VigenteGuadalajara
Registered address :
Activity :
Acabado de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
430 000,00 €
Incorporation :
10/11/2009
Directors :
CAV INVESTMENT PROJECTS 2007 SL, DALAPA INVESTMENT SL, Jozef Rymenans Steven Joanna Leo, CAV INVESTMENT PROJECTS 2007 SL EN LIQUIDACION, Meulman Gerhardus-Wilhelmus-Johannes, Godfirnon Quentin-Andre

Legal information

Legal information for THINKTEXTIL SL

NIF
Hoja registral
IRUS1000204553868
Legal formSociedad Limitada (SL)
Share capital430 000,00 €
Incorporation date10/11/2009
LocalityAlovera
Phone
Register referenceTomo 664 · Folio 212 · Hoja GU11637
StatusVigente

Activity

THINKTEXTIL SL is a Sociedad Limitada (SL) with its registered office in Alovera (Guadalajara, Castilla-La Mancha). Its declared activity is “Acabado de textiles” (CNAE 1330). It was incorporated on 10 November 2009. The Spanish commercial register has published 64 filings for this company, from 10 November 2009 to 30 July 2026, across 11 distinct types of filing. Its registered share capital is 430 000,00 €.

Economic activity (CNAE)

1330 · Acabado de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

15 nodes Person Company
THINKTEXTIL SLCAV INVESTMENT PROJECTS 2007 SLCAV INVESTMENT PROJE…DALAPA INVESTMENT SLDALAPA INVESTMENT SLGodfirnon Quentin-AndreGodfirnon Quentin-An…CAV INVESTMENT PROJECTS 2007 SL EN LIQUIDACIONCAV INVESTMENT PROJE…Jozef Rymenans Steven Joanna LeoJozef Rymenans Steve…Meulman Gerhardus-Wilhelmus-JohannesMeulman Gerhardus-Wi…THINKTEXTIL HOLDING SPAIN SLTHINKTEXTIL HOLDING …BTEXT-2T GROUP SLBTEXT-2T GROUP SLHANDTEX, S.LHANDTEX, S.LB2X LOGISTICS SLB2X LOGISTICS SLADD TEAM RESTRUCTURING SLADD TEAM RESTRUCTURI…FRIENDS AND HOUSES COMPANY SOCIEDAD LIMITADAFRIENDS AND HOUSES C…BEATS CAPITAL SLBEATS CAPITAL SLTHE LINE CAPITAL CAV SOCIEDAD LIMITADATHE LINE CAPITAL CAV…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BTEXT-2T GROUP SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 30/07/2026· Registered 22/07/2026· I/A 19
  2. Ceses/DimisionesPublished 17/04/2026· Registered 08/04/2026· I/A 18
  3. RevocacionesPublished 17/04/2026· Registered 08/04/2026· I/A 18
  4. NombramientosPublished 17/04/2026· Registered 08/04/2026· I/A 18
  5. Ceses/DimisionesPublished 10/10/2025· Registered 02/10/2025· I/A 17
  6. NombramientosPublished 10/10/2025· Registered 02/10/2025· I/A 17
  7. NombramientosPublished 04/09/2025· Registered 26/08/2025· I/A 16
  8. NombramientosPublished 04/09/2025· Registered 26/08/2025· I/A 15
  9. NombramientosPublished 24/04/2025· Registered 14/04/2025· I/A 14
  10. RevocacionesPublished 27/12/2024· Registered 20/12/2024· I/A 12
  11. RevocacionesPublished 17/10/2024· Registered 07/10/2024· I/A 11
  12. NombramientosPublished 17/10/2024· Registered 07/10/2024· I/A 11
  13. Ceses/DimisionesPublished 17/10/2024· Registered 07/10/2024· I/A 10
  14. NombramientosPublished 17/10/2024· Registered 07/10/2024· I/A 10
  15. NombramientosPublished 15/03/2024· Registered 04/03/2024· I/A 9
  16. NombramientosPublished 15/03/2024· Registered 04/03/2024· I/A 8
  17. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 7
  18. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 6
  19. Ceses/DimisionesPublished 13/12/2022· Registered 30/11/2022· I/A 5
  20. NombramientosPublished 13/12/2022· Registered 30/11/2022· I/A 5
  21. Fusión por absorciónPublished 13/12/2022· Registered 30/11/2022· I/A 5
  22. NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 4
  23. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
  24. Cambio de domicilio socialPublished 24/12/2021· Registered 14/12/2021· I/A 2

Changes

  1. 13/12/2022Fusión por absorción
  2. 24/12/2021Cambio de domicilio social

    C/ MARIANAS 52 (ALOVERA)

Timeline (BORME)

  1. 30/07/2026#9617569
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Apo.Man.Soli: CASTRO ARADAS PAULA;DAVID SANZ COCO;FERNANDO MARTINEZ DEL PERAL CAGIGAL;GERHARDUS-WILHELMUS-JOHANNES MEULMAN;STEVEN JOANNA LEO JOZEF RYMENANS. Modificación de poderes. Apoderado: CASTRO ARADAS PAULA;DAVID …
  2. 17/04/2026#9180176
    Ceses/DimisionesRevocacionesNombramientos
    THINKTEXTIL SL. Ceses/Dimisiones. Presidente: KURT-WILLY PIERLOOT. Consejero: KURT-WILLY PIERLOOT. Revocaciones. Apo.Sol.: KURT- WILLY PIERLOOT. Nombramientos. Consejero: STEVEN JOANNA LEO JOZEF RYMENANS. Apo.Sol.: STEVEN JOANNA LEO JOZEF RYMENANS. P…
  3. 10/10/2025#8859439
    Ceses/DimisionesNombramientos
    THINKTEXTIL SL. Ceses/Dimisiones. Auditor: AT CONSULTORES & AUDITORES SL. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H GU 11637, I/A 17 ( 2.10.25).
  4. 04/09/2025#8811592
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Apoderado: CONCEPCION ESCOBAR BENITO. Datos registrales. S 8 , H GU 11637, I/A 16 (26.08.25).
  5. 04/09/2025#8811591
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Apoderado: FERNANDO MARTINEZ DEL PERAL CAGIGAL. Datos registrales. S 8 , H GU 11637, I/A 15 (26.08.25).
  6. 24/04/2025#8605837
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Apoderado: CARLOS JAVIER TIESTOS GOMEZ. Datos registrales. S 8 , H GU 11637, I/A 14 (14.04.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 20/03/2025#8550392
    Cambio de identidad del socio único
    THINKTEXTIL SL. Sociedad unipersonal. Cambio de identidad del socio único: BTEXT-2T GROUP SL. Datos registrales. S 8 , H GU 11637, I/A 13 (13.03.25).
  8. 27/12/2024#8420524
    Revocaciones
    THINKTEXTIL SL. Revocaciones. Apoderado: BORDILS MONTERO ALVARO. Datos registrales. S 8 , H GU 11637, I/A 12 (20.12.24).
  9. 17/10/2024#8297533
    RevocacionesNombramientos
    THINKTEXTIL SL. Revocaciones. Apoderado: LARRAYAD JOVEN ANA ESPERANZA;LODEIRO CARRACEDO VICTOR;MARTIN SAHAGUN JUDIT;ALARCON LLADO LLUIS;CARLOS JAVIER TIESTOS GOMEZ;GONZALEZ MATEOS RAFAEL IGNACIO. Nombramientos. Apo.Sol.: KURT-WILLY PIERLOOT;GERHARDUS…
  10. 17/10/2024#8297532
    Ceses/DimisionesNombramientos
    THINKTEXTIL SL. Ceses/Dimisiones. Adm. Unico: BTEXT-2T GROUP SL. Nombramientos. Presidente: KURT-WILLY PIERLOOT. Consejero: KURT- WILLY PIERLOOT. Secretario: DALAPA INVESTMENT SL. Consejero: DALAPA INVESTMENT SL;QUENTIN-ANDRE GODFIRNON;GERHARDUS-WILH…
  11. 15/03/2024#7986997
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Apoderado: DAVID SANZ COCO. Datos registrales. T 664 , F 212, S 8, H GU 11637, I/A 9 ( 4.03.24).
  12. 15/03/2024#7986996
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Apoderado: GONZALEZ MATEOS RAFAEL IGNACIO. Datos registrales. T 664 , F 211, S 8, H GU 11637, I/A 8 ( 4.03.24).
  13. 08/03/2024#7975292
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Apoderado: CARLOS JAVIER TIESTOS GOMEZ. Datos registrales. T 664 , F 210, S 8, H GU 11637, I/A 7 ( 1.03.24).
  14. 21/02/2023#7398951
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 664 , F 210, S 8, H GU 11637, I/A 6 (13.02.23).
  15. 13/12/2022#7288232
    Ceses/DimisionesNombramientosFusión por absorción
    THINKTEXTIL SL. Ceses/Dimisiones. Adm. Unico: THINKTEXTIL HOLDING SPAIN SL. Nombramientos. Adm. Unico: BTEXT-2T GROUP SL. Otros conceptos: LASHERAS PANCORBO, DAVID, ha sido nombrado representante de la sociedad BTEXT-2T GROUP SL que a su vez es Admin…
  16. 07/02/2022#6798502
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 655 , F 22, S 8, H GU 11637, I/A 4 (28.01.22).
  17. 24/12/2021#6742416
    Nombramientos
    THINKTEXTIL SL. Nombramientos. Apoderado: CASTRO ARADAS PAULA. Datos registrales. T 655 , F 21, S 8, H GU 11637, I/A 3 (17.12.21).
  18. 24/12/2021#6742415
    Cambio de domicilio social
    THINKTEXTIL SL. Cambio de domicilio social. C/ MARIANAS 52 (ALOVERA). Datos registrales. T 655 , F 1, S 8, H GU 11637, I/A 2 (14.12.21).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIANAS 52 (ALOVERA), Alovera, Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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