INVERSIONES MAGNUM BETA SA

Hoja M74461· NIF A78411782

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
800 000,00 €
Director :
Sanchez Flores Paloma

Legal information

Legal information for INVERSIONES MAGNUM BETA SA

NIF
Hoja registral
IRUS1000242253554
Legal formSociedad Anónima (SA)
Share capital800 000,00 €
LocalityMadrid
Phone
Register referenceTomo 4519 · Folio 122 · Hoja M74461
StatusVigente

Activity

INVERSIONES MAGNUM BETA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INVERSIONES MAGNUM BE…Sanchez Flores PalomaSanchez Flores PalomaPERFUMERIA YAEL SLPERFUMERIA YAEL SLINMOBILIARIA ADELFAS SAINMOBILIARIA ADELFAS…TERGALVILLAR SATERGALVILLAR SA

Registered actos

  1. ReeleccionesPublished 15/06/2023· Registered 08/06/2023· I/A 14
  2. Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 13
  3. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 13
  4. Reducción de capitalPublished 05/05/2017· Registered 25/04/2017· I/A 12
  5. Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 11
  6. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 11
  7. Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 11

Changes

  1. 09/06/2011Modificaciones estatutarias

Capital · events

  1. 05/05/2017Reducción de capital
    Resulting capital: 800 000,00 €

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. 15/06/2023#7580944
    Reelecciones
    INVERSIONES MAGNUM BETA SA. Reelecciones. Adm. Unico: SANCHEZ FLORES PALOMA. Datos registrales. T 4519 , F 122, S 8, H M 74461, I/A 14 ( 8.06.23).
  2. 08/06/2017#4410390
    Ceses/DimisionesNombramientos
    INVERSIONES MAGNUM BETA SA. Ceses/Dimisiones. Adm. Unico: PALOMA SANCHEZ FLORES. Nombramientos. Adm. Unico: SANCHEZ FLORES PALOMA. Datos registrales. T 4519 , F 122, S 8, H M 74461, I/A 13 (31.05.17).
  3. 05/05/2017#4360309
    Reducción de capital
    INVERSIONES MAGNUM BETA SA. Reducción de capital. Importe reducción: 4.008.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 4519 , F 122, S 8, H M 74461, I/A 12 (25.04.17).
  4. 09/06/2011#1251837
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES MAGNUM BETA SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ FLORES PALOMA;SANCHEZ LLAMES MANUEL. Nombramientos. Adm. Unico: PALOMA SANCHEZ FLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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

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 addressO'DONNELL 27, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector