IMAGICC HOLOGRAM SL
Hoja M864310· NIF B23815012
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2025
- Directors :
- Maya Barraza Engelbert, Moreno Gallardo Inmaculada
Legal information
Legal information for IMAGICC HOLOGRAM SL
Activity
IMAGICC HOLOGRAM SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 October 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La dirección, gestión, administración, planificación y control de sociedades participadas, mediante la correspondiente organización de medios materiales y personales, incluyendo, entre otros, la prestación de servicios de asesoramiento estratégico, contable, de recursos humanos, jurídicos, ...
Directors and representatives
Directors
Current
- Maya Barraza EngelbertSince 25/09/2025Administrador Solidario
- Moreno Gallardo InmaculadaSince 25/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- GRUPO IMAGICC BOX SL100 %
Legal entity · since 02/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO IMAGICC BOX SL100 %Vigente
Legal entity · since 02/10/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/10/2025· Registered 25/09/2025· I/A 1
- Declaración de unipersonalidadPublished 02/10/2025· Registered 25/09/2025· I/A 1
- NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 1
Changes
- 02/10/2025Declaración de unipersonalidad
GRUPO IMAGICC BOX SL
Capital · events
- 02/10/2025ConstituciónInitial 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)
- 02/10/2025#8846665ConstituciónDeclaración de unipersonalidadNombramientos
IMAGICC HOLOGRAM SL. Constitución. Comienzo de operaciones: 19.09.25. Objeto social: La dirección, gestión, administración, planificación y control de sociedades participadas, mediante la correspondiente organización de medios materiales y personales…
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 — Actividades de las sedes centrales — are listed together.