MAGTEL CORPORATIVO SL

Hoja CO29394· NIF B14878649

Struck off · 18/12/2014Córdoba

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 63 646 550,00 €
Incorporation :: 15/12/2009

Legal information

Legal information for MAGTEL CORPORATIVO SL

NIF

Hoja registral

IRUS1000397586592

Legal formSociedad Limitada (SL)

Share capital63 646 550,00 €

Incorporation date15/12/2009

LocalityCórdoba

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

Constituye el objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectament.

Directors and representatives

Directors

Former

VICTORIA PATRIMONIAL SL
PresidenteConsejero
Ceased on 11/12/2014
AFRAJUMA SL
VicepresidenteConsejero
Ceased on 11/12/2014
ENERLEIVA SL
ConsejeroLOMAIS GESTION SL. Vicesecret.Vicesecretario
Ceased on 18/12/2014
MULIER PATRIMONIAL SL
Consejero
Ceased on 11/12/2014
FILIUS GESTIONA SL
ConsejeroSecretario
Ceased on 11/12/2014
ENERGIAS DICA SL
ConsejeroVicesecretario
Ceased on 11/12/2014
LOMAIS GESTION SL
Consejero
Ceased on 11/12/2014

Directors network map

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Cap table — shareholdings

INVERSION Y GESTION CORPORATIVA SL100 %
Legal entity · since 28/01/2010 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO29393 ↗ Exact
Current (15)
- VICTORIA PATRIMONIAL SL— Presidente
  ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
  Socio único : LOPEZ MAGDALENO MARIO
  Current (1)
  LOPEZ MAGDALENO MARIO— Adm. Unico
- AFRAJUMA SL— Vicepresid.
  ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
- LOMAIS GESTION SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
- FILIUS GESTIONA SL— Secretario
  ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.
  ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

INVERSION Y GESTION CORPORATIVA SL100 %

Legal entity — see the chain below · since 28/01/2010

↳ Resolved via Spain (BORME) Hoja CO29393 ↗ Exact

Current (15)

VICTORIA PATRIMONIAL SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
AFRAJUMA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
FILIUS GESTIONA SL— Secretario
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.
↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

Beneficial owner network map

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Registered actos

DisoluciónPublished 18/12/2014· Registered 11/12/2014· I/A 8
ExtinciónPublished 18/12/2014· Registered 11/12/2014· I/A 8
ReeleccionesPublished 21/03/2014· Registered 14/03/2014· I/A 7
Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 6
NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 6
Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 5
NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 5
NombramientosPublished 14/12/2010· Registered 01/12/2010· I/A 4
Ampliación de capitalPublished 09/02/2010· Registered 29/01/2010· I/A 3
Declaración de unipersonalidadPublished 28/01/2010· Registered 19/01/2010· I/A 2
ConstituciónPublished 15/12/2009· Registered 04/12/2009· I/A 1
NombramientosPublished 15/12/2009· Registered 04/12/2009· I/A 1

Capital — events

09/02/2010Ampliación de capital
Resulting capital: 63 646 550,00 € (+63 642 550,00 €)
15/12/2009Constitución
Initial capital: 4 000,00 €

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)

18/12/2014#3116213

DisoluciónExtinción

MAGTEL CORPORATIVO SL. Disolución. Fusion. Extinción. Datos registrales. T 2154 , F 19, S 8, H CO 29394, I/A 8 (11.12.14).

21/03/2014#2729082

Reelecciones

MAGTEL CORPORATIVO SL. Reelecciones. Consejero: AFRAJUMA SL;FILIUS GESTIONA SL;LOMAIS GESTION SL;ENERGIAS DICA SL;ENERLEIVA SL;VICTORIA PATRIMONIAL SL. Presidente: VICTORIA PATRIMONIAL SL. Secretario: FILIUS GESTIONA SL. Vicepresid.: AFRAJUMA SL;LOMA…

09/08/2012#1853250

Ceses/DimisionesNombramientos

MAGTEL CORPORATIVO SL. Ceses/Dimisiones. Presidente: AFRAJUMA SL. Secretario: FILIUS GESTIONA SL. Vicepresid.: LOMAIS GESTION SL;ENERGIAS DICA SL. Vicesecret.: ENERLEIVA SL. Nombramientos. Consejero: VICTORIA PATRIMONIAL SL. Presidente: VICTORIA PATR…

14/02/2011#1070143

Ceses/DimisionesNombramientos

MAGTEL CORPORATIVO SL. Ceses/Dimisiones. Consejero: VICTORIA PATRIMONIAL SL. Presidente: VICTORIA PATRIMONIAL SL. Consejero: AFRAJUMA SL. Vicepresid.: AFRAJUMA SL. Consejero: LOMAIS GESTION SL. Vicepresid.: LOMAIS GESTION SL. Consejero: FILIUS GESTIO…

14/12/2010#984564

Nombramientos

MAGTEL CORPORATIVO SL. Nombramientos. Apoderado: LOPEZ MAGDALENO ANTONIO MANUEL. Datos registrales. T 2154 , F 16, S 8, H CO 29394, I/A 4 ( 1.12.10).

09/02/2010#580070

Ampliación de capital

MAGTEL CORPORATIVO SL. Ampliación de capital. Capital: 63.642.550,00 Euros. Resultante Suscrito: 63.646.550,00 Euros. Datos registrales. T 2154 , F 14, S 8, H CO 29394, I/A 3 (29.01.10).

28/01/2010#561372

Declaración de unipersonalidad

MAGTEL CORPORATIVO SL. Declaración de unipersonalidad. Socio único: INVERSION Y GESTION CORPORATIVA SL. Datos registrales. T 2154 , F 14, S 8, H CO 29394, I/A 2 (19.01.10).

15/12/2009#510318

ConstituciónNombramientos

MAGTEL CORPORATIVO SL. Constitución. Comienzo de operaciones: 16.11.09. Objeto social: Constituye el objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, di…

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 2009

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.