MAGNETAR SL
Hoja M638083· NIF B87689964
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 20/01/2017
- Director :
- PIONEERING ENERGY CONSULTING SL
Legal information
Legal information for MAGNETAR SL
Activity
MAGNETAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2017. The Spanish commercial register has published 12 filings for this company, from 20 January 2017 to 19 August 2025, across 7 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
GESTION Y ADMINISTRACION DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
Directors and representatives
Directors
Current
- PIONEERING ENERGY CONSULTING SLSince 11/08/2025Administrador Único
Former
- Martinez Cuadrado JordiCeased on 11/08/2025Administrador Mancomunado
- Martin-Caro Tomas JoseCeased on 14/07/2021Administrador Único
Authorised representatives
Current
- Palomo Tomas GermanSince 14/07/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 07/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PIONEERING ENERGY CONSULTING SL100 %Vigente
Legal entity · since 07/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 6
- NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 6
- Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 5
- Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 4
- Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 2
- NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 2
- Modificaciones estatutariasPublished 21/07/2021· Registered 14/07/2021· I/A 2
- Cambio de objeto socialPublished 21/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 20/01/2017· Registered 12/01/2017· I/A 1
- Declaración de unipersonalidadPublished 20/01/2017· Registered 12/01/2017· I/A 1
- NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 1
Changes
- 16/03/2023Cambio de domicilio social
C/ MARQUES DEL RISCAL 2 3 - ESCALERA INTERIOR (MADRID)
- 07/03/2023Declaración de unipersonalidad
PIONEERING ENERGY CONSULTING SL
- 21/07/2021Cambio de objeto social
GESTION Y ADMINISTRACION DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
- 21/07/2021Modificaciones estatutarias
- 20/01/2017Declaración de unipersonalidad
MARTIN-CARO TOMAS JOSE
Capital · events
- 20/01/2017ConstituciónInitial capital: 3 020,00 €
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)
- 19/08/2025#8791026Ceses/DimisionesNombramientos
MAGNETAR SL. Ceses/Dimisiones. Adm. Mancom.: PALOMO TOMAS GERMAN;MARTINEZ CUADRADO JORDI. Nombramientos. Adm. Unico: PIONEERING ENERGY CONSULTING SL. Representan: PALOMO TOMAS GERMAN. Otros conceptos: Cambio del Organo de Administración: Administrado… - 16/03/2023#7441053Cambio de domicilio social
MAGNETAR SL. Cambio de domicilio social. C/ MARQUES DEL RISCAL 2 3 - ESCALERA INTERIOR (MADRID). Datos registrales. T 35501 , F 42, S 8, H M 638083, I/A 5 ( 9.03.23).
- 07/03/2023#7424547Declaración de unipersonalidad
MAGNETAR SL. Declaración de unipersonalidad. Socio único: PIONEERING ENERGY CONSULTING SL. Datos registrales. T 35501 , F 42, S 8, H M 638083, I/A 4 (28.02.23).
- 21/07/2021#6535806
MAGNETAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35501 , F 42, S 8, H M 638083, I/A 3 (14.07.21).
- 21/07/2021#6535805Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MAGNETAR SL. Ceses/Dimisiones. Adm. Unico: MARTIN-CARO TOMAS JOSE. Nombramientos. Adm. Mancom.: PALOMO TOMAS GERMAN;MARTINEZ CUADRADO JORDI. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Cambio del Organ… - 20/01/2017#4203089ConstituciónDeclaración de unipersonalidadNombramientos
MAGNETAR SL. Constitución. Comienzo de operaciones: 12.12.16. Objeto social: Operar en el Mercado de futuros de la electricidad y en general el comercio de energía eléctrica. (CNAE 3514). ACTIVIDADES COMPLEMENTARIAS: Otras actividades auxiliares al c…
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 2017
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 — Actividades de las sociedades holding — are listed together.