ALLANA MAGELLAN SL
Hoja M848445· NIF B21687868
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 01/04/2025
- Directors :
- Oweida Baher Hany Aly, Khan Amanor Rehman
- Former name :
- GLOBAL LAVAZA SL
Legal information
Legal information for ALLANA MAGELLAN SL
Activity
ALLANA MAGELLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 1 April 2025. The Spanish commercial register has published 9 filings for this company, from 1 April 2025 to 20 June 2025, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN EL CAPITAL SOCIAL DE TODO TIPO DE SOCIEDADES.
Directors and representatives
Directors
Current
- Oweida Baher Hany AlySince 15/06/2025Administrador Solidario
- Khan Amanor RehmanSince 15/06/2025Administrador Solidario
Former
- Santiago Perez AntonioCeased on 15/06/2025Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 15/06/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 01/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 01/04/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2025· Registered 15/06/2025· I/A 2
- NombramientosPublished 20/06/2025· Registered 15/06/2025· I/A 2
- Cambio de denominación socialPublished 20/06/2025· Registered 15/06/2025· I/A 2
- Cambio de domicilio socialPublished 20/06/2025· Registered 15/06/2025· I/A 2
- Cambio de objeto socialPublished 20/06/2025· Registered 15/06/2025· I/A 2
- ConstituciónPublished 01/04/2025· Registered 25/03/2025· I/A 1
- Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 1
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 1
Changes
- 20/06/2025Cambio de denominación social
GLOBAL LAVAZA SL→ALLANA MAGELLAN SL
- 20/06/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 81 (MADRID)
- 20/06/2025Cambio de objeto social
LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN EL CAPITAL SOCIAL DE TODO TIPO DE SOCIEDADES.
- 01/04/2025Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 01/04/2025ConstituciónInitial 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)
- 20/06/2025#8696563
ALLANA MAGELLAN SL. Sociedad unipersonal. Cambio de identidad del socio único: ALLANA LATAM HOLDINGS LIMITED. Datos registrales. S 8 , H M 848445, I/A 3 (15.06.25).
- 20/06/2025#8696562
Company name: GLOBAL LAVAZA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialGLOBAL LAVAZA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: OWEIDA BAHER HANY ALY;KHAN AMANOR REHMAN. Cambio de denominación social. ALLANA MAGELLAN SL. Cambio de domicilio social. … - 01/04/2025#8569871
Company name: GLOBAL LAVAZA SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL LAVAZA SL. Constitución. Comienzo de operaciones: 14.03.25. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, resp etando, en todo, l…
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 2025
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 materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.