INMUEBLES THANVERSIX SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
2Former officers
1Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B85612919

Tax ID (NIF/CIF)B85612919
Legal formSL
ProvinceMadrid
Registered addressPLAZA PUERTA DEL SOL 14 2º (MADRID)
Share capital€7,096,000
Incorporation (first filing)10 Mar 2009
Last updated14 Mar 2025
BORME IDs122627, 125013, 245049, 310669, 370828
Filings5

Shareholder structure

Sole shareholder (companies)

Former sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
GARCIA LEO OLIVER Sole director 25 Jun 2021

Former / revoked officers

NameRoleResigned
GARCIA LEO ALEJANDRO Director (joint and several) 25 Jun 2021
GARCIA LEO JERONIMO JONATHAN Director (joint and several) 25 Jun 2021

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
10 Mar 2009€7,096,000

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2025112
20211124
2011112
2010112
2009111317
Total21125617

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 14 Mar 2025 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PLAZA PUERTA DEL SOL 14 2º (MADRID). Datos registrales. S 8 , H M 476987, I/A 5 ( 7.03.25).

    View in BORME (PDF) · BORME-A No. 125013

2021 · 1 publication
  1. 25 Jun 2021 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: GARCIA LEO OLIVER;GARCIA LEO ALEJANDRO;GARCIA LEO JERONIMO JONATHAN. Nombramientos. Adm. Unico: GARCIA LEO OLIVER. Otros conceptos: Cambio del Organo…

    Ceses/Dimisiones. Adm. Solid.: GARCIA LEO OLIVER;GARCIA LEO ALEJANDRO;GARCIA LEO JERONIMO JONATHAN. Nombramientos. Adm. Unico: GARCIA LEO OLIVER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 26468 , F 101, S 8, H M 476987, I/A 4 (18.06.21).

    View in BORME (PDF) · BORME-A No. 310669

2011 · 1 publication
  1. 08 Jun 2011 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ BRUSELAS 40 - C (ROZAS DE MADRID (LAS)). Datos registrales. T 26468 , F 100, S 8, H M 476987, I/A 3 (30.05.11).

    View in BORME (PDF) · BORME-A No. 245049

2010 · 1 publication
  1. 04 Oct 2010 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: CARNES DE EL BIERZO LEON SL. Datos registrales. T 26468 , F 100, S 8, H M 476987, I/A 2 (23.09.10).

    View in BORME (PDF) · BORME-A No. 370828

2009 · 1 publication
  1. 10 Mar 2009 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 16.01.09. Objeto social: LA COMPRA, VENTA, PERMUTA, CONSTRUCCION, PROMOCION, REHABILITACION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE BIE…

    Constitución. Comienzo de operaciones: 16.01.09. Objeto social: LA COMPRA, VENTA, PERMUTA, CONSTRUCCION, PROMOCION, REHABILITACION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, SEAN RUSTICOS O URBANOS,... Domicilio: CTRA NACIONAL VI Km 23.1 - EDIFICIO LAS ROZAS 23 (ROZAS DE MADRID (LAS)). Capital: 7.096.000,00 Euros. Declaración de unipersonalidad. Socio único: MUSICO BARBIERI 2002 SL. Nombramientos. Adm. Solid.: GARCIA LEO OLIVER;GARCIA LEO ALEJANDRO;GARCIA LEO JERONIMO JONATHAN. Datos registrales. T 26468 , F 88, S 8, H M 476987, I/A 1 (26.02.09).

    View in BORME (PDF) · BORME-A No. 122627

INMUEBLES THANVERSIX SL

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