THIRDERA SOLUTIONS SL

Hoja VA14244

VigenteValladolid
Legal form :
Sociedad Limitada (SL)
Directors :
Avalos Berzal Manuel Fernando, De Rocca Serra Elisa, Cruz-Villalon Garcia Diego
Former name :
SILVER STORM SOLUTIONS SL

Legal information

Legal information for THIRDERA SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1642 · Folio 170 · Hoja VA14244
Former names
SILVER STORM SOLUTIONS SL2015-07-23 → 2023-07-27
StatusVigente

Activity

THIRDERA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 19 filings for this company, from 23 July 2015 to 13 May 2026, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
THIRDERA SOLUTIONS SLAvalos Berzal Manuel FernandoAvalos Berzal Manuel…De Rocca Serra ElisaDe Rocca Serra ElisaNETCENTRIC IBERICA SLNETCENTRIC IBERICA SLCOGNIZANT TECHNOLOGY SOLUTIONS SPAIN SLCOGNIZANT TECHNOLOGY…

Cap table · shareholdings

  • THIRDERA NLD BV100 %

    Legal entity · since 15/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THIRDERA SOLUTIONS SLThirdera Nld BvThirdera Nld Bv

Beneficial owner (UBO)

THIRDERA NLD BV100 %

Legal entity · since 15/06/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
THIRDERA SOLUTIONS SLThirdera Nld BvThirdera Nld Bv

Registered actos

  1. ReeleccionesPublished 13/05/2026· Registered 06/05/2026· I/A 15
  2. ReeleccionesPublished 15/01/2026· Registered 08/01/2026· I/A 14
  3. ReeleccionesPublished 22/11/2024· Registered 15/11/2024· I/A 13
  4. Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 11
  5. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 11
  6. RevocacionesPublished 07/05/2024· Registered 26/04/2024· I/A 10
  7. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 10
  8. Ceses/DimisionesPublished 07/05/2024· Registered 26/04/2024· I/A 9
  9. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 9
  10. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 8
  11. Cambio de denominación socialPublished 27/07/2023· Registered 20/07/2023· I/A 7
  12. Declaración de unipersonalidadPublished 15/06/2023· Registered 08/06/2023· I/A 6
  13. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 6
  14. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 6
  15. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 5
  16. ReeleccionesPublished 07/02/2023· Registered 31/01/2023· I/A 4
  17. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 3
  18. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 2

Timeline (BORME)

  1. 13/05/2026#9230295
    Reelecciones
    THIRDERA SOLUTIONS SL. Reelecciones. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. S 8 , H VA 14244, I/A 15 ( 6.05.26).
  2. 15/01/2026#9013032
    Reelecciones
    THIRDERA SOLUTIONS SL. Reelecciones. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. S 8 , H VA 14244, I/A 14 ( 8.01.26).
  3. 22/11/2024#8359857
    Reelecciones
    THIRDERA SOLUTIONS SL. Reelecciones. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. S 8 , H VA 14244, I/A 13 (15.11.24).
  4. 05/11/2024#8327017
    Cambio de identidad del socio único
    THIRDERA SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: COGNIZANT TECHNOLOGY SOLUTIONS SPAIN SL. Datos registrales. S 8 , H VA 14244, I/A 12 (24.10.24).
  5. 18/09/2024#8256949
    Ceses/DimisionesNombramientos
    THIRDERA SOLUTIONS SL. Ceses/Dimisiones. VsecrNoConsj: BAENA BARDINA ANTONIO. Nombramientos. Vicesecret.: CRUZ-VILLALON GARCIA DIEGO. Datos registrales. S 8 , H VA 14244, I/A 11 (11.09.24).
  6. 07/05/2024#8068975
    RevocacionesNombramientos
    THIRDERA SOLUTIONS SL. Revocaciones. Apoderado: SINOVAS RAMIREZ EVA MARIA. Apo.Sol.: BAENA BARDINA ANTONIO;PEREZ-YARZA LECUE DIEGO;SHACKLEFORD CAPEL SARA;LLUCH PONCE SOFIA;VILLORA VALERO MAR;CORZO SANCHEZ MARIA;LANZAS ROTA BLANCA GUADALUPE;GUZMAN GUZ…
  7. 07/05/2024#8068974
    Ceses/DimisionesNombramientos
    THIRDERA SOLUTIONS SL. Ceses/Dimisiones. Consejero: FEDER TODD CAMERON;ANDERSON WILLIAM JOSEPH;WOJAHN JASON ROBERT. Presidente: WOJAHN JASON ROBERT. Secretario: FEDER TODD CAMERON. Nombramientos. Consejero: AVALOS BERZAL MANUEL FERNANDO;DE ROCCA SERR…
  8. 09/08/2023#7669962
    Nombramientos
    THIRDERA SOLUTIONS SL. Nombramientos. Apoderado: BUTCHER RIAN JONATHON. Datos registrales. T 1031 , F 172, S 8, H VA 14244, I/A 8 ( 2.08.23).
  9. 27/07/2023#7648717

    Company name: SILVER STORM SOLUTIONS SL

    Cambio de denominación social
    SILVER STORM SOLUTIONS SL. Cambio de denominación social. THIRDERA SOLUTIONS SL. Datos registrales. T 1031 , F 172, S 8, H VA 14244, I/A 7 (20.07.23).
  10. 15/06/2023#7581692

    Company name: SILVER STORM SOLUTIONS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SILVER STORM SOLUTIONS SL. Declaración de unipersonalidad. Socio único: THIRDERA NLD BV. Ceses/Dimisiones. Adm. Unico: BUTCHER RIAN JONATHON. Nombramientos. Consejero: FEDER TODD CAMERON;ANDERSON WILLIAM JOSEPH;WOJAHN JASON ROBERT. Presidente: WOJAHN…
  11. 15/03/2023#7439403

    Company name: SILVER STORM SOLUTIONS SL

    Nombramientos
    SILVER STORM SOLUTIONS SL. Nombramientos. Apo.Sol.: BAENA BARDINA ANTONIO;PEREZ-YARZA LECUE DIEGO;SHACKLEFORD CAPEL SARA;LLUCH PONCE SOFIA;VILLORA VALERO MAR;CORZO SANCHEZ MARIA;LANZAS ROTA BLANCA GUADALUPE;GUZMAN GUZMAN CATALINA JUAN;RAMOS LAGUNA AN…
  12. 07/02/2023#7375414

    Company name: SILVER STORM SOLUTIONS SL

    Reelecciones
    SILVER STORM SOLUTIONS SL. Reelecciones. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. T 1031 , F 171, S 8, H VA 14244, I/A 4 (31.01.23).
  13. 14/10/2021#6639489

    Company name: SILVER STORM SOLUTIONS SL

    Nombramientos
    SILVER STORM SOLUTIONS SL. Nombramientos. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. T 1031 , F 171, S 8, H VA 14244, I/A 3 ( 6.10.21).
  14. 23/07/2015#3431150

    Company name: SILVER STORM SOLUTIONS SL

    Nombramientos
    SILVER STORM SOLUTIONS SL. Nombramientos. Apoderado: SINOVAS RAMIREZ EVA MARIA. Datos registrales. T 1031 , F 170, S 8, H VA 14244, I/A 2 (16.07.15).

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

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 addressValladolid
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 — Valladolid — are listed together, with their address.

Prospect this province