THOREU DEVELOPMENTS MALAGA SL
Hoja M846167· NIF B75946038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2025
- Director :
- Pascual Leon Ana Isabel
Legal information
Legal information for THOREU DEVELOPMENTS MALAGA SL
Activity
THOREU DEVELOPMENTS MALAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2025. The Spanish commercial register has published 3 filings for this company, from 28 February 2025 to 13 March 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La administración y gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y enntidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas.
Directors and representatives
Directors
Current
- Pascual Leon Ana IsabelSince 21/02/2025Administrador Único
Authorised representatives
Current
- Pascual Leon Miguel AngelSince 06/03/2025Apoderado
Directors network map
Registered actos
Capital · events
- 28/02/2025ConstituciónInitial 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)
- 13/03/2025#8538670Nombramientos
THOREU DEVELOPMENTS MALAGA SL. Nombramientos. Apoderado: PASCUAL LEON MIGUEL ANGEL. Datos registrales. S 8 , H M 846167, I/A 2 ( 6.03.25).
- 28/02/2025#8516550ConstituciónNombramientos
THOREU DEVELOPMENTS MALAGA SL. Constitución. Comienzo de operaciones: 19.02.25. Objeto social: La administración y gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y ennti…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.