MAGLIA 4 IBIZA SL

Hoja M625851· NIF B87574869

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
170 002,00 €
Incorporation :
24/06/2016
Director :
Maglia Paolo

Legal information

Legal information for MAGLIA 4 IBIZA SL

NIF
Hoja registral
IRUS1000296828779
Legal formSociedad Limitada (SL)
Share capital170 002,00 €
Incorporation date24/06/2016
LocalityMadrid
Register referenceTomo 43954 · Folio 90 · Hoja M625851
StatusVigente

Activity

MAGLIA 4 IBIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 June 2016. The Spanish commercial register has published 10 filings for this company, from 24 June 2016 to 11 March 2026, across 4 distinct types of filing. Its registered share capital is 170 002,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA, O LA COMPRAVENTA DE BIENES INMUEBLES, RUSTICOS Y/O URBANOS, POR CUENTA PROPIA. LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
MAGLIA 4 IBIZA SLMaglia PaoloMaglia PaoloPAPIZZA SLPAPIZZA SLITALIAN FOODING INVESTMENTS SLITALIAN FOODING INVE…MACO FAMILY INVESTMENTS SLMACO FAMILY INVESTME…TIGELLA ITALIAN GROUP SLTIGELLA ITALIAN GROU…TIGELLA FRANCHISE SLTIGELLA FRANCHISE SLIBI BRESCA SLIBI BRESCA SLALCA BRESCA INV SLALCA BRESCA INV SLCIRCUS BRESCA SLCIRCUS BRESCA SLSETTEBELLO INV SLSETTEBELLO INV SLVILLACABIRIA INV SLVILLACABIRIA INV SLVALDEFOODING SLVALDEFOODING SLGRUPO SETTEBELLO SLGRUPO SETTEBELLO SLITALIAN FOODING HOLDCO SLITALIAN FOODING HOLD…

Registered actos

  1. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 9
  2. Ampliación de capitalPublished 13/10/2022· Registered 05/10/2022· I/A 8
  3. Ampliación de capitalPublished 04/10/2022· Registered 27/09/2022· I/A 7
  4. Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 6
  5. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 5
  6. Cambio de domicilio socialPublished 29/11/2017· Registered 22/11/2017· I/A 4
  7. NombramientosPublished 02/11/2016· Registered 21/10/2016· I/A 3
  8. NombramientosPublished 02/11/2016· Registered 21/10/2016· I/A 2
  9. ConstituciónPublished 24/06/2016· Registered 15/06/2016· I/A 1
  10. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 28/10/2019Cambio de domicilio social

    C/ INSULA BARATARIA 2 (MADRID)

  2. 29/11/2017Cambio de domicilio social

    AVDA SANTUARIO DE VALVERDE 6 - PORTAL K, PISO 5º A (MADRID)

Capital · events

  1. 13/10/2022Ampliación de capital
    Resulting capital: 170 002,00 € (+70 000,00 €)
  2. 04/10/2022Ampliación de capital
    Resulting capital: 100 002,00 € (+97 002,00 €)
  3. 24/06/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/03/2026#9118090
    Nombramientos
    MAGLIA 4 IBIZA SL. Nombramientos. Apoderado: GONZALEZ DIEZ MANUEL. Datos registrales. S 8 , H M 625851, I/A 9 ( 4.03.26).
  2. 13/10/2022#7193676
    Ampliación de capital
    MAGLIA 4 IBIZA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 170.002,00 Euros. Datos registrales. T 43954 , F 90, S 8, H M 625851, I/A 8 ( 5.10.22).
  3. 04/10/2022#7181934
    Ampliación de capital
    MAGLIA 4 IBIZA SL. Ampliación de capital. Capital: 97.002,00 Euros. Resultante Suscrito: 100.002,00 Euros. Datos registrales. T 34794 , F 189, S 8, H M 625851, I/A 7 (27.09.22).
  4. 28/10/2019#5634503
    Cambio de domicilio social
    MAGLIA 4 IBIZA SL. Cambio de domicilio social. C/ INSULA BARATARIA 2 (MADRID). Datos registrales. T 34794 , F 189, S 8, H M 625851, I/A 6 (21.10.19).
  5. 14/03/2019#5307503
    Nombramientos
    MAGLIA 4 IBIZA SL. Nombramientos. Apoderado: BURROWS AMY LOUISE. Datos registrales. T 34794 , F 188, S 8, H M 625851, I/A 5 ( 7.03.19).
  6. 29/11/2017#4640465
    Cambio de domicilio social
    MAGLIA 4 IBIZA SL. Cambio de domicilio social. AVDA SANTUARIO DE VALVERDE 6 - PORTAL K, PISO 5º A (MADRID). Datos registrales. T 34794 , F 188, S 8, H M 625851, I/A 4 (22.11.17).
  7. 02/11/2016#4088749
    Nombramientos
    MAGLIA 4 IBIZA SL. Nombramientos. Apoderado: PEREZ RUIZ JESUS. Datos registrales. T 34794 , F 186, S 8, H M 625851, I/A 3 (21.10.16).
  8. 02/11/2016#4088748
    Nombramientos
    MAGLIA 4 IBIZA SL. Nombramientos. Apoderado: CONTRI ANNA MARIA. Datos registrales. T 34794 , F 184, S 8, H M 625851, I/A 2 (21.10.16).
  9. 24/06/2016#3915080
    ConstituciónNombramientos
    MAGLIA 4 IBIZA SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA, O LA COMPRAVENTA DE BIENES INMUEBLES, RUSTICOS Y/O URBANOS, POR CUENTA PROPIA. LA EXPLOTACION DE ESTABLECIMIEN…

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 2016

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/ INSULA BARATARIA 2 (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 — Promoción inmobiliaria — are listed together.