MAGDALENA INVESTMENTS SL

Hoja M552614· NIF B86656055

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
183 600,00 €
Incorporation :
18/02/2013
Director :
Broid Marcovich Arie

Legal information

Legal information for MAGDALENA INVESTMENTS SL

NIF
Hoja registral
IRUS1000290049039
Legal formSociedad Limitada (SL)
Share capital183 600,00 €
Incorporation date18/02/2013
LocalityMadrid
Register referenceTomo 30708 · Folio 174 · Hoja M552614
StatusVigente

Activity

MAGDALENA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 February 2013. The Spanish commercial register has published 6 filings for this company, from 18 February 2013 to 24 December 2014, across 6 distinct types of filing. Its registered share capital is 183 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- La explotación económica por medio de promoción, venta y alquiler de inmuebles. Las actividades enumeradas podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo. Si las disposiciones legales exigiesen par.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MAGDALENA INVESTMENTS…Broid Marcovich ArieBroid Marcovich ArieGMA ADMINISTRACION SPAIN 2015 SLGMA ADMINISTRACION S…SALIENTOS SLSALIENTOS SLSENTIANO SLSENTIANO SLARZANA DIRECTORSHIP SLARZANA DIRECTORSHIP …KISAURA DIRECTORSHIP SLKISAURA DIRECTORSHIP…SPAIN TO INVEST 1968 SLSPAIN TO INVEST 1968…LOS PRODUCTORES 2025 SLLOS PRODUCTORES 2025…ISLAS CANARIAS REAL ESTATE SLISLAS CANARIAS REAL …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MAGDALENA INVESTMENTS…Broid Marcovich ArieBroid Marcovich ArieGMA ADMINISTRACION SPAIN 2015 SLGMA ADMINISTRACION S…SPAIN TO INVEST 1968 SLSPAIN TO INVEST 1968…LOS PRODUCTORES 2025 SLLOS PRODUCTORES 2025…

Beneficial owner (UBO)

Broid Marcovich Arie100 %

Individual · ultimate beneficial owner · since 18/02/2013

Beneficial owner network map

5 nodes Person Company
MAGDALENA INVESTMENTS…Broid Marcovich ArieBroid Marcovich ArieGMA ADMINISTRACION SPAIN 2015 SLGMA ADMINISTRACION S…SPAIN TO INVEST 1968 SLSPAIN TO INVEST 1968…LOS PRODUCTORES 2025 SLLOS PRODUCTORES 2025…

Registered actos

  1. Ampliación de capitalPublished 24/12/2014· Registered 16/12/2014· I/A 4
  2. Cambio de domicilio socialPublished 24/02/2014· Registered 14/02/2014· I/A 3
  3. ConstituciónPublished 18/02/2013· Registered 11/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2013· Registered 11/02/2013· I/A 1
  5. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 24/02/2014Cambio de domicilio social

    AVDA ALBERTO ALCOCER NUMERO 5, 1º DERECHA (MADRID)

  2. 18/02/2013Declaración de unipersonalidad

    BROID MARCOVICH ARIE

Capital · events

  1. 24/12/2014Ampliación de capital
    Resulting capital: 183 600,00 € (+180 000,00 €)
  2. 18/02/2013Constitución
    Initial capital: 3 600,00 €

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. 24/12/2014#3125787
    Ampliación de capital
    MAGDALENA INVESTMENTS SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.600,00 Euros. Datos registrales. T 30708 , F 174, S 8, H M 552614, I/A 4 (16.12.14).
  2. 24/02/2014#2685695
    Cambio de domicilio social
    MAGDALENA INVESTMENTS SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER NUMERO 5, 1º DERECHA (MADRID). Datos registrales. T 30708 , F 173, S 8, H M 552614, I/A 3 (14.02.14).
  3. 19/04/2013#2237959
    Cambio de identidad del socio único
    MAGDALENA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: JARDINER INVESTMENTS LIMITED. Datos registrales. T 30708 , F 173, S 8, H M 552614, I/A 2 (11.04.13).
  4. 18/02/2013#2131451
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGDALENA INVESTMENTS SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: - La explotación económica por medio de promoción, venta y alquiler de inmuebles. Las actividades enumeradas podrán ser desarrolladas por la sociedad, total o pa…

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 2013

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 addressAVDA ALBERTO ALCOCER NUMERO 5, 1º DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector