THEMIS LEGALTECH INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €464,200
- First publication
- 8 May 2026
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAZ SIMON LUIS MIGUEL |
| Joint and several attorney-in-fact | HENRIQUES SANCHEZ VICTOR |
| Joint and several attorney-in-fact | MORENO HERNANDEZ MARIANO |
| Joint and several attorney-in-fact | OSBORN MATTHEW JOHN |
| Joint and several attorney-in-fact | TORRES DO REGO JUAN LUIS |
| Joint and several attorney-in-fact | VALLEJO MARTINEZ ANDRES |
| Board member | MIDESLONIA ADMINISTRACION SL |
| Board member | OSBORN MATTHEW JOHN |
| Board member | PARTILONIA ADMINISTRACION SL |
| Board member | PAULONIA SERVICIOS DE GESTION SL |
| Chairperson | OSBORN MATTHEW JOHN |
| Joint attorney-in-fact | DIAZ SIMON LUIS MIGUEL |
| Joint attorney-in-fact | HENRIQUES SANCHEZ VICTOR |
| Joint attorney-in-fact | MORENO HERNANDEZ MARIANO |
| Joint attorney-in-fact | OSBORN MATTHEW JOHN |
| Joint attorney-in-fact | TORRES DO REGO JUAN LUIS |
| Joint attorney-in-fact | VALLEJO MARTINEZ ANDRES |
| Secretary (not a board member) | LLANEZA ALONSO GRACIELA |
| Vice secretary (not a board member) | GUTIERREZ GONZALEZ-PALACIOS MARIA |
| Representative | MORENO HERNANDEZ MARIANO |
| Representative | TORRES DO REGO JUAN LUIS |
| Representative | VALLEJO MARTINEZ ANDRES |
| Vice chairperson | MIDESLONIA ADMINISTRACION SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Capital increase, Amendments to the articles of association, Change of corporate purpose | Notice 391336 |
| 25 Aug 2026 | Capital increase | Notice 391335 |
| 25 Aug 2026 | Appointments | Notice 391334 |
| 25 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 391333 |
| 25 Aug 2026 | Loss of sole-shareholder status, Capital increase, Capital increase | Notice 391332 |
| 13 Jul 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 328317 |
| 8 May 2026 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 222139 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/themis-legaltech-investments-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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