MAGLOGAR CAPITAL SA
Hoja M537203· NIF A86444767
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 17/05/2012
- Directors :
- Zarza Garcia Juan- Carlos, Zarza Garcia Alvaro
Legal information
Legal information for MAGLOGAR CAPITAL SA
Activity
MAGLOGAR CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 May 2012. The Spanish commercial register has published 9 filings for this company, from 17 May 2012 to 10 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL.
Directors and representatives
Directors
Current
- Zarza Garcia Juan- CarlosSince 18/03/2019Administrador Único
- Zarza Garcia AlvaroSince 13/12/2016Administrador Único
Former
- Garcia Rodriguez Maria GloriaCeased on 18/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Rodriguez Maria Gloria100 %
Individual · ultimate beneficial owner · since 17/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 4
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 4
- Cambio de domicilio socialPublished 10/06/2025· Registered 03/06/2025· I/A 4
- Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 3
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 3
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 2
- ConstituciónPublished 17/05/2012· Registered 03/05/2012· I/A 1
- Declaración de unipersonalidadPublished 17/05/2012· Registered 03/05/2012· I/A 1
- NombramientosPublished 17/05/2012· Registered 03/05/2012· I/A 1
Changes
- 10/06/2025Cambio de domicilio social
C/ SERRANO 82 2º - DERECHA (MADRID)
- 17/05/2012Declaración de unipersonalidad
GARCIA RODRIGUEZ MARIA GLORIA
Capital · events
- 17/05/2012ConstituciónIncorporation of the company
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)
- 10/06/2025#8677741Ceses/DimisionesNombramientosCambio de domicilio social
MAGLOGAR CAPITAL SA. Ceses/Dimisiones. Adm. Unico: ZARZA GARCIA JUAN-CARLOS. Nombramientos. Adm. Unico: ZARZA GARCIA ALVARO. Cambio de domicilio social. C/ SERRANO 82 2º - DERECHA (MADRID). Datos registrales. S 8 , H M 537203, I/A 4 ( 3.06.25).
- 25/03/2019#5323530Ceses/DimisionesNombramientos
MAGLOGAR CAPITAL SA. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ MARIA GLORIA. Nombramientos. Adm. Unico: ZARZA GARCIA JUAN- CARLOS. Datos registrales. T 29855 , F 192, S 8, H M 537203, I/A 3 (18.03.19).
- 21/12/2016#4164364Nombramientos
MAGLOGAR CAPITAL SA. Nombramientos. Apoderado: ZARZA GARCIA ALVARO. Datos registrales. T 29855 , F 191, S 8, H M 537203, I/A 2 (13.12.16).
- 17/05/2012#1726475ConstituciónDeclaración de unipersonalidadNombramientos
MAGLOGAR CAPITAL SA. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: LA COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL. Domicilio: C/ MAUDES 23 2º F (M…
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 2012
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.