ESTUDIO MAGUEY SL

Hoja M757864· NIF B67877050

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2021
Director :
Guzman Lopez Collada Norma Alejandra

Legal information

Legal information for ESTUDIO MAGUEY SL

NIF
Hoja registral
IRUS1000309489282
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2021
LocalityMadrid
Register referenceTomo 42865 · Folio 60 · Hoja M757864
StatusVigente

Activity

ESTUDIO MAGUEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 24 December 2021. The Spanish commercial register has published 7 filings for this company, from 24 December 2021 to 29 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Todas las actividades de los gimnasios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESTUDIO MAGUEY SLGuzman Lopez Collada Norma AlejandraGuzman Lopez Collada…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESTUDIO MAGUEY SLSaiz Fernandez Herminio ManuelSaiz Fernandez Hermi…CENTRO DE ESPECIALIZACION EN DATA Y ANALITICA SLCENTRO DE ESPECIALIZ…HIDDEN GESTION EMPRESARIAL SLHIDDEN GESTION EMPRE…

Beneficial owner (UBO)

Saiz Fernandez Herminio Manuel100 %

Individual · ultimate beneficial owner · since 24/12/2021

Beneficial owner network map

4 nodes Person Company
ESTUDIO MAGUEY SLSaiz Fernandez Herminio ManuelSaiz Fernandez Hermi…CENTRO DE ESPECIALIZACION EN DATA Y ANALITICA SLCENTRO DE ESPECIALIZ…HIDDEN GESTION EMPRESARIAL SLHIDDEN GESTION EMPRE…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 2
  2. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 2
  3. Cambio de domicilio socialPublished 29/07/2024· Registered 18/07/2024· I/A 2
  4. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 1
  6. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 29/07/2024Cambio de domicilio social

    C/ HERMOSILLA 69 - LOCAL B (MADRID)

  2. 24/12/2021Declaración de unipersonalidad

    SAIZ FERNANDEZ HERMINIO MANUEL

Capital · events

  1. 24/12/2021Constitución
    Initial capital: 3 000,00 €

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. 29/07/2024#8188051
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ESTUDIO MAGUEY SL. Sociedad unipersonal. Cambio de identidad del socio único: GUZMAN LOPEZ COLLADA NORMA ALEJANDRA. Ceses/Dimisiones. Adm. Unico: SAIZ FERNANDEZ HERMINIO MANUEL. Nombramientos. Adm. Unico: GUZMAN LOPEZ COLLADA NORMA ALEJANDRA. Cambio 
  2. 24/12/2021#6743084
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTUDIO MAGUEY SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: Todas las actividades de los gimnasios. Domicilio: C/ PRINCIPE DE VERGARA 109 2º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SAIZ FE

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 2021

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/ HERMOSILLA 69 - LOCAL B (MADRID), Madrid
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 — Actividades de los gimnasios — are listed together.