TWIM ADVISORS SL

Hoja M506681· NIF B86026333

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 100,00 €
Incorporation :
26/10/2010
Directors :
Santiago Tur Pablo, Tur Rubinich Pablo Santiago

Legal information

Legal information for TWIM ADVISORS SL

NIF
Hoja registral
IRUS1000285894998
Legal formSociedad Limitada (SL)
Share capital73 100,00 €
Incorporation date26/10/2010
LocalityMadrid
Register referenceTomo 28123 · Folio 147 · Hoja M506681
StatusVigente

Activity

TWIM ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2010. The Spanish commercial register has published 8 filings for this company, from 26 October 2010 to 26 June 2025, across 7 distinct types of filing. Its registered share capital is 73 100,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA FINANCIERA, ECONOMICA, CONTABLE, LEGAL, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TWIM ADVISORS SLSantiago Tur PabloSantiago Tur PabloTur Rubinich Pablo SantiagoTur Rubinich Pablo S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TWIM ADVISORS SLSantiago Tur PabloSantiago Tur PabloLOTO FACTORY SLLOTO FACTORY SLLOTERIAS ORIGEN SLLOTERIAS ORIGEN SL

Beneficial owner (UBO)

Santiago Tur Pablo100 %

Individual · ultimate beneficial owner · since 26/10/2010

Beneficial owner network map

4 nodes Person Company
TWIM ADVISORS SLSantiago Tur PabloSantiago Tur PabloLOTO FACTORY SLLOTO FACTORY SLLOTERIAS ORIGEN SLLOTERIAS ORIGEN SL

Registered actos

  1. Fusión por absorciónPublished 26/06/2025· Registered 19/06/2025· I/A 4
  2. Ampliación de capitalPublished 10/05/2019· Registered 30/04/2019· I/A 3
  3. Modificaciones estatutariasPublished 10/05/2019· Registered 30/04/2019· I/A 3
  4. Cambio de domicilio socialPublished 23/12/2011· Registered 13/12/2011· I/A 2
  5. ConstituciónPublished 26/10/2010· Registered 15/10/2010· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2010· Registered 15/10/2010· I/A 1
  7. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 1

Changes

  1. 26/06/2025Fusión por absorción
  2. 10/05/2019Modificaciones estatutarias
  3. 23/12/2011Cambio de domicilio social

    C/ HORTALEZA 75 3º - IZQUIERDA (MADRID)

  4. 26/10/2010Declaración de unipersonalidad

    SANTIAGO TUR PABLO

Capital · events

  1. 10/05/2019Ampliación de capital
    Resulting capital: 73 100,00 € (+70 000,00 €)
  2. 26/10/2010Constitución
    Initial capital: 3 100,00 €

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. 26/06/2025#8705448
    Fusión por absorción
    TWIM ADVISORS SL. Fusión por absorción. Sociedades absorbidas: LOTO FACTORY SL. LOTERIAS ORIGEN SL. Datos registrales. S 8 , H M 506681, I/A 4 (19.06.25).
  2. 21/06/2022#7034846
    TWIM ADVISORS SL. Otros conceptos: DON PABLO SANTIAGO TUR, CON NIE X4177702M, siendo ahora titular del DNI 30333074F y figurando como DON PABLO SANTIAGO TUR RUBINICH. Datos registrales. T 28123 , F 147, S 8, H M 506681, I/A 1M (14.06.22).
  3. 10/05/2019#5389055
    Ampliación de capitalModificaciones estatutarias
    TWIM ADVISORS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 28123 , F 147, S 8, H M 506681, I/A 3 (30.04.19…
  4. 23/12/2011#1517095
    Cambio de domicilio social
    TWIM ADVISORS SL. Cambio de domicilio social. C/ HORTALEZA 75 3º - IZQUIERDA (MADRID). Datos registrales. T 28123 , F 147, S 8, H M 506681, I/A 2 (13.12.11).
  5. 26/10/2010#921855
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWIM ADVISORS SL. Constitución. Comienzo de operaciones: 23.09.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA FINANCIERA, ECONOMICA, CONTABLE, LEGAL, ETC. Domicilio: AVDA DEL TALGO, 94, 3D (MADRID). Capital: 3.100,00 Eur…

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 2010

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 addressC/ HORTALEZA 75 3º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector