ESMAGMA PARTNERS SL
Hoja M856598· NIF B22547525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 24/06/2025
- Directors :
- ALION PARTNERS SL, Cañizares Mendez Jose, Zapatero Teigell Rocio, Gomez-Acebo Borbon Bruno-Alejandro, DUN ARA PROPERTIES SL, Fernandez Gomez Pedro Jesus
- Former name :
- ARGYL PROPERTIES SL
Legal information
Legal information for ESMAGMA PARTNERS SL
Activity
ESMAGMA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2025. The Spanish commercial register has published 8 filings for this company, from 24 June 2025 to 20 February 2026, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- ALION PARTNERS SLSince 13/02/2026PresidenteConsejero
- Cañizares Mendez JoseSince 13/02/2026VicepresidenteConsejeroApoderado
- Zapatero Teigell RocioSince 13/02/2026Consejero DelegadoConsejeroSecretario
- Gomez-Acebo Borbon Bruno-AlejandroSince 13/02/2026Consejero
- DUN ARA PROPERTIES SLSince 13/02/2026Consejero
- Fernandez Gomez Pedro JesusSince 13/02/2026Vicesecretario no Consejero
Former
- OBAN LEGAL SLPCeased on 13/02/2026Administrador Único
Authorised representatives
Current
- Oded ReuvenSince 13/02/2026Representante
- Romanos Berrondo Angel FranciscoSince 13/02/2026Representante
Former
- Fernandez-Picazo Callejo Jose LuisCeased on 13/02/2026Representante
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/09/2025) : Oban Legal Slp
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/09/2025) : Oban Legal Slp
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 3
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 3
- Cambio de denominación socialPublished 20/02/2026· Registered 13/02/2026· I/A 3
- Cambio de domicilio socialPublished 20/02/2026· Registered 13/02/2026· I/A 3
- Pérdida del carácter de unipersonalidadPublished 19/09/2025· Registered 12/09/2025· I/A 2
- ConstituciónPublished 24/06/2025· Registered 17/06/2025· I/A 1
- Declaración de unipersonalidadPublished 24/06/2025· Registered 17/06/2025· I/A 1
- NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 1
Changes
- 20/02/2026Cambio de domicilio social
C/ GENOVA 27 - PLANTA 6 (MADRID)
- 19/09/2025Pérdida del carácter de unipersonalidad
- 24/06/2025Declaración de unipersonalidad
OBAN LEGAL SLP
Capital · events
- 24/06/2025ConstituciónInitial 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)
- 20/02/2026#9084604
Company name: ARGYL PROPERTIES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialARGYL PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: OBAN LEGAL SLP. Representan: FERNANDEZ-PICAZO CALLEJO JOSE LUIS. Nombramientos. Representan: ROMANOS BERRONDO ANGEL FRANCISCO. Consejero: DUN ARA PROPERTIES SL;ALION PARTNERS SL;ZAPATERO TEIGELL ROCI… - 19/09/2025#8829391
Company name: ARGYL PROPERTIES SL
Pérdida del carácter de unipersonalidadARGYL PROPERTIES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 856598, I/A 2 (12.09.25).
- 24/06/2025#8701046
Company name: ARGYL PROPERTIES SL
ConstituciónDeclaración de unipersonalidadNombramientosARGYL PROPERTIES SL. Constitución. Comienzo de operaciones: 4.06.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ DE VELAZQUEZ 15 - PLANTA 1ª, PUERTA IZQUIERDA (MADRID). Capital: 3.600,00 Euros. Declaración de u…
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 — CNAE 6811 — are listed together.