AMERICAN BLUE MAGIC, SOCIEDAD LIMITADA

Hoja IF7299· NIF B76184555

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/04/2014
Director :
Dima Liviu Madalin

Legal information

Legal information for AMERICAN BLUE MAGIC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196164056
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/04/2014
Register referenceTomo 164 · Folio 130 · Hoja IF7299
StatusVigente

Activity

AMERICAN BLUE MAGIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 April 2014. The Spanish commercial register has published 8 filings for this company, from 21 April 2014 to 2 July 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Todo tipo de explotaciones turísticas y deportivas, incluyendo alquileres de inmuebles y sectores de playa. Compraventa de material deportivo. Comercio al por mayor y menor y detalle de artículo de bazar, boutique, perfumería, artículos de cuero, zapatería, peletería, textil, lencería, artículos der.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AMERICAN BLUE MAGIC, …Dima Liviu MadalinDima Liviu MadalinTALLERES SARMIENTO S.L.TALLERES SARMIENTO S…LIRA MAGNA SOCIEDAD ANONIMALIRA MAGNA SOCIEDAD …GRUPO EMPRESARIAL LUCKS, S.L.GRUPO EMPRESARIAL LU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMERICAN BLUE MAGIC, …Dima Liviu MadalinDima Liviu Madalin

Beneficial owner (UBO)

Dima Liviu Madalin100 %

Individual · ultimate beneficial owner · since 17/10/2014

Beneficial owner network map

2 nodes Person Company
AMERICAN BLUE MAGIC, …Dima Liviu MadalinDima Liviu Madalin

Registered actos

  1. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 3
  2. Declaración de unipersonalidadPublished 17/10/2014· Registered 02/10/2014· I/A 2
  3. Ceses/DimisionesPublished 17/10/2014· Registered 02/10/2014· I/A 2
  4. NombramientosPublished 17/10/2014· Registered 02/10/2014· I/A 2
  5. Modificaciones estatutariasPublished 17/10/2014· Registered 02/10/2014· I/A 2
  6. Cambio de domicilio socialPublished 17/10/2014· Registered 02/10/2014· I/A 2
  7. ConstituciónPublished 21/04/2014· Registered 08/04/2014· I/A 1
  8. NombramientosPublished 21/04/2014· Registered 08/04/2014· I/A 1

Changes

  1. 17/10/2014Cambio de domicilio social

    URB BALCON DE JANDIA - APARTAMENTO NUMERO 301 DE (PAJARA)

  2. 17/10/2014Declaración de unipersonalidad

    DIMA LIVIU MADALIN

  3. 17/10/2014Modificaciones estatutarias

Capital · events

  1. 21/04/2014Constitución
    Initial capital: 3 100,00 €

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. 02/07/2025#8714786
    Nombramientos
    AMERICAN BLUE MAGIC, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MARCHAN DE LUCKS KETTY CECILIA. Datos registrales. S 8 , H IF 7299, I/A 3 (25.06.25).
  2. 17/10/2014#3017972
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMERICAN BLUE MAGIC, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: DIMA LIVIU MADALIN. Ceses/Dimisiones. Adm. Mancom.: MARCHAN DE LUCKS KETTY CECILIA;DIMA LIVIU MADALIN. Nombramientos. Adm. Unico: DIMA LIVIU…
  3. 21/04/2014#2773048
    ConstituciónNombramientos
    AMERICAN BLUE MAGIC, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 12.03.14. Objeto social: Todo tipo de explotaciones turísticas y deportivas, incluyendo alquileres de inmuebles y sectores de playa. Compraventa d…

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 2014

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 addressURB BALCON DE JANDIA - APARTAMENTO NUMERO 301 DE (PAJARA), Las Palmas
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