MAG 3 MANAGEMENT SL
Hoja A206272· NIF B88662614
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2026
- Director :
- Van Den Bossche Gaëtan Dirk K
Legal information
Legal information for MAG 3 MANAGEMENT SL
Activity
MAG 3 MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 11 June 2026. 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)
6421 · Actividades de sociedades holding
Corporate purpose
6421 Actividades de sociedades holding. Actividades de dirección y gestión de participaciones, la administración de actividades empresariales de otras entidades y la prestación de servicios de soporte a las filiales, siempre respetando las limitaciones legales sobre actividades reservadas a terceros.
Directors and representatives
Directors
Current
- Van Den Bossche Gaëtan Dirk KSince 04/06/2026Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Den Bossche Gaetan Dirk K100 %
Individual · ultimate beneficial owner · since 11/06/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/06/2026· Registered 04/06/2026· I/A 1
- Declaración de unipersonalidadPublished 11/06/2026· Registered 04/06/2026· I/A 1
- NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 1
Changes
- 11/06/2026Declaración de unipersonalidad
VAN DEN BOSSCHE GAETAN DIRK K.
Capital · events
- 11/06/2026ConstituciónInitial 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)
- 11/06/2026#9378969ConstituciónDeclaración de unipersonalidadNombramientos
MAG 3 MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.04.26. Objeto social: 6421 Actividades de sociedades holding. Actividades de dirección y gestión de participaciones, la administración de actividades empresariales de otras entidades y la…
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 2026
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 sociedades holding — are listed together.