MAGUEN CAPITAL SL

Hoja M481429· NIF B85692564

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/06/2009
Director :
Zazo Carralon Bruno Ricardo

Legal information

Legal information for MAGUEN CAPITAL SL

NIF
Hoja registral
IRUS1000283752256
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/06/2009
LocalityMadrid
Phone
Register referenceTomo 26715 · Folio 152 · Hoja M481429
StatusVigente

Activity

MAGUEN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 9 June 2009. The Spanish commercial register has published 7 filings for this company, from 9 June 2009 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ADQUISICION Y ENAJENACION DE TODA CLASE DE ACCIONES Y PARTICIPACIONES SOCIALES EN CUALESQUIERA SOCIEDADES...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zazo Carralon Bruno Ricardo100 %

Individual · ultimate beneficial owner · since 07/10/2024

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 3
  3. Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 2
  4. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 2
  5. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 2
  6. ConstituciónPublished 09/06/2009· Registered 28/05/2009· I/A 1
  7. NombramientosPublished 09/06/2009· Registered 28/05/2009· I/A 1

Changes

  1. 05/12/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 132 9º (MADRID)

  2. 05/12/2024Modificaciones estatutarias
  3. 07/10/2024Declaración de unipersonalidad

    ZAZO CARRALON BRUNO RICARDO

Capital · events

  1. 09/06/2009Constitución
    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. 05/12/2024#8382410
    Modificaciones estatutariasCambio de domicilio social
    MAGUEN CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 132 9º (MADRID). Datos registrales. S 8 , H M 481429, I/A 3 (28.11.24).
  2. 07/10/2024#8281956
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAGUEN CAPITAL SL. Declaración de unipersonalidad. Socio único: ZAZO CARRALON BRUNO RICARDO. Ceses/Dimisiones. Adm. Solid.: ZAZO CARRALON BERNARDO CAMILO;ZAZO CARRALON BRUNO RICARDO. Nombramientos. Adm. Unico: ZAZO CARRALON BRUNO RICARDO. Otros conce…
  3. 09/06/2009#250691
    ConstituciónNombramientos
    MAGUEN CAPITAL SL. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: LA ADQUISICION Y ENAJENACION DE TODA CLASE DE ACCIONES Y PARTICIPACIONES SOCIALES EN CUALESQUIERA SOCIEDADES... Domicilio: C/ MONASTERIO DE LAS BATUECAS 18 Ptl.D 1º A (…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 132 9º (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector