PRIME MAGNETICS HOLDINGS SL

Hoja M696401

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 828,00 €
Incorporation :
27/05/2019
Directors :
Bendel David Neil, Navarro Perez Francisco Ezequiel, Almahroos Hasan Nabeel Ebrahim, MOTORWAY INVESTMENTS SL, Aldavero Bernalte Francisco

Legal information

Legal information for PRIME MAGNETICS HOLDINGS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital37 828,00 €
Incorporation date27/05/2019
Register referenceTomo 39203 · Folio 221 · Hoja M696401
StatusVigente

Activity

PRIME MAGNETICS HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2019. The Spanish commercial register has published 10 filings for this company, from 27 May 2019 to 6 April 2020, across 5 distinct types of filing. Its registered share capital is 37 828,00 €.

Corporate purpose

La adquisición,tenencia, gestión y administración de titulos y acciones o de cualquier forma de representación de participaciones en el capital de entidades residentes y no residentes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

  • DELOITTE SL
    AuditorAuditor Conjunto de Cuentas
    Since 30/03/2020

Directors network map

16 nodes Person Company
PRIME MAGNETICS HOLDI…Almahroos Hasan Nabeel EbrahimAlmahroos Hasan Nabe…Bendel David NeilBendel David NeilMOTORWAY INVESTMENTS SLMOTORWAY INVESTMENTS…MOTORWAY INVESTMENTS SLMOTORWAY INVESTMENTS…MONPRINT SLMONPRINT SLPRINTONE INVERSIONES SLPRINTONE INVERSIONES…MINERVA CAPITAL SLMINERVA CAPITAL SLATENEA PARTICIPACIONES SLATENEA PARTICIPACION…MINOS PARTICIPACIONES SLMINOS PARTICIPACIONE…DALUAN PARTICIPACIONES SLDALUAN PARTICIPACION…PREMO SLPREMO SLEA CONSEJEROS IBERICOS SAEA CONSEJEROS IBERIC…REAL MUSICAL SAREAL MUSICAL SAPARKER IMPRESORES SLPARKER IMPRESORES SLASCARI INVERSIONES SLASCARI INVERSIONES SL

Registered actos

  1. NombramientosPublished 06/04/2020· Registered 30/03/2020· I/A 7
  2. NombramientosPublished 06/04/2020· Registered 30/03/2020· I/A 6
  3. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 5
  4. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 5
  5. Modificaciones estatutariasPublished 17/10/2019· Registered 10/10/2019· I/A 5
  6. Ampliación de capitalPublished 02/09/2019· Registered 26/08/2019· I/A 4
  7. Ampliación de capitalPublished 12/08/2019· Registered 05/08/2019· I/A 3
  8. Ampliación de capitalPublished 12/08/2019· Registered 05/08/2019· I/A 2
  9. ConstituciónPublished 27/05/2019· Registered 20/05/2019· I/A 1
  10. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 1

Capital · events

  1. 02/09/2019Ampliación de capital
    Resulting capital: 37 828,00 € (+18 686,50 €)
  2. 12/08/2019Ampliación de capital
    Resulting capital: 19 141,50 € (+11 935,00 €)
  3. 12/08/2019Ampliación de capital
    Resulting capital: 7 206,50 € (+3 762,50 €)
  4. 27/05/2019Constitución
    Initial capital: 3 444,00 €

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. 06/04/2020#5865572
    Nombramientos
    PRIME MAGNETICS HOLDINGS SL. Nombramientos. Aud.C.Con.: DELOITTE SL. Datos registrales. T 39203 , F 221, S 8, H M 696401, I/A 7 (30.03.20).
  2. 06/04/2020#5865571
    Nombramientos
    PRIME MAGNETICS HOLDINGS SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 39203 , F 220, S 8, H M 696401, I/A 6 (30.03.20).
  3. 17/10/2019#5620499
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRIME MAGNETICS HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PEREZ FRANCISCO EZEQUIEL. Nombramientos. Consejero: BENDEL DAVID NEIL;MOTORWAY INVESTMENTS SL;NAVARRO PEREZ FRANCISCO EZEQUIEL;ALMAHROOS HASAN NABEEL EBRAHIM;SCOTT PAUL. Representan: …
  4. 02/09/2019#5566088
    Ampliación de capital
    PRIME MAGNETICS HOLDINGS SL. Ampliación de capital. Capital: 18.686,50 Euros. Resultante Suscrito: 37.828,00 Euros. Datos registrales. T 39203 , F 15, S 8, H M 696401, I/A 4 (26.08.19).
  5. 12/08/2019#5541749
    Ampliación de capital
    PRIME MAGNETICS HOLDINGS SL. Ampliación de capital. Capital: 11.935,00 Euros. Resultante Suscrito: 19.141,50 Euros. Datos registrales. T 39203 , F 13, S 8, H M 696401, I/A 3 ( 5.08.19).
  6. 12/08/2019#5541748
    Ampliación de capital
    PRIME MAGNETICS HOLDINGS SL. Ampliación de capital. Capital: 3.762,50 Euros. Resultante Suscrito: 7.206,50 Euros. Datos registrales. T 39203 , F 13, S 8, H M 696401, I/A 2 ( 5.08.19).
  7. 27/05/2019#5413347
    ConstituciónNombramientos
    PRIME MAGNETICS HOLDINGS SL. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: La adquisición,tenencia, gestión y administración de titulos y acciones o de cualquier forma de representación de participaciones en el capital de entidades …

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 2019

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/ ALCALA 73 - PLANTA 4ª DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province