ULTIMA THULE CONSULTING SL

Hoja M688585· NIF B88343116

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2019
Director :
Lopez Lorenzo Jose-Javier

Legal information

Legal information for ULTIMA THULE CONSULTING SL

NIF
Hoja registral
IRUS1000303244760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2019
LocalityMóstoles
Register referenceTomo 38727 · Folio 203 · Hoja M688585
StatusVigente

Activity

ULTIMA THULE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 April 2019. The Spanish commercial register has published 5 filings for this company, from 4 April 2019 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE 6810.- Compraventa de bienes inmobiliarios por cuenta propia. Otras Actividades CNAE 6820.- Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6831; Agentes de la propiedad inmobiliaria. CNAE 6832.- Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ULTIMA THULE CONSULTI…Lopez Lorenzo Jose-JavierLopez Lorenzo Jose-J…PRADILLO CONSULTORES SLPRADILLO CONSULTORES…RD HIPOTECAS CONSULTORES FINANCIEROS SLRD HIPOTECAS CONSULT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ULTIMA THULE CONSULTI…Lopez Lorenzo Jose-JavierLopez Lorenzo Jose-J…PRADILLO CONSULTORES SLPRADILLO CONSULTORES…RD HIPOTECAS CONSULTORES FINANCIEROS SLRD HIPOTECAS CONSULT…

Beneficial owner (UBO)

Lopez Lorenzo Jose-Javier100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

4 nodes Person Company
ULTIMA THULE CONSULTI…Lopez Lorenzo Jose-JavierLopez Lorenzo Jose-J…PRADILLO CONSULTORES SLPRADILLO CONSULTORES…RD HIPOTECAS CONSULTORES FINANCIEROS SLRD HIPOTECAS CONSULT…

Registered actos

  1. Cambio de domicilio socialPublished 08/04/2026· Registered 30/03/2026· I/A 3
  2. Cambio de objeto socialPublished 14/10/2022· Registered 06/10/2022· I/A 2
  3. ConstituciónPublished 04/04/2019· Registered 29/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2019· Registered 29/03/2019· I/A 1
  5. NombramientosPublished 04/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 08/04/2026Cambio de domicilio social

    PLAZA DEL SOL, NUMERO 31, OFICINA 72 (MOSTOLES)

  2. 14/10/2022Cambio de objeto social

    CNAE 6810.- Compraventa de bienes inmobiliarios por cuenta propia. Otras Actividades CNAE 6820.- Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6831; Agentes de la propiedad inmobiliaria. CNAE 6832.- Gestión y administración de la propiedad inmobiliaria.

  3. 04/04/2019Declaración de unipersonalidad

    LOPEZ LORENZO JOSE-JAVIER

Capital · events

  1. 04/04/2019Constitución
    Initial 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)

  1. 08/04/2026#9164552
    Cambio de domicilio social
    ULTIMA THULE CONSULTING SL. Cambio de domicilio social. PLAZA DEL SOL, NUMERO 31, OFICINA 72 (MOSTOLES). Datos registrales. S 8 , H M 688585, I/A 3 (30.03.26).
  2. 14/10/2022#7196036
    Cambio de objeto social
    ULTIMA THULE CONSULTING SL. Cambio de objeto social. CNAE 6810.- Compraventa de bienes inmobiliarios por cuenta propia. Otras Actividades CNAE 6820.- Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6831; Agentes de la propiedad inmobiliaria.…
  3. 04/04/2019#5341092
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTIMA THULE CONSULTING SL. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: 1.-La elaboración de informes, comerciales y bancarias, de asesoría comercial y financiera, estudios de solvencia y desarrollo mercantil. Actuar habitualmente…

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 2019

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 addressPLAZA DEL SOL, NUMERO 31, OFICINA 72 (MOSTOLES), Móstoles, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector