MAGACASA SL

Hoja TF11515· NIF B38394839

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 396 675,60 €
Director :
Gonzalez De Aledo Y Buergo Manuel

Legal information

Legal information for MAGACASA SL

NIF
Hoja registral
IRUS1000228010141
Legal formSociedad Limitada (SL)
Share capital4 396 675,60 €
Register referenceTomo 3565 · Folio 22 · Hoja TF11515
StatusVigente

Activity

MAGACASA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 14 April 2009 to 13 January 2023, across 4 distinct types of filing. Its registered share capital is 4 396 675,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • GALBUAS SA100 %

    Legal entity · since 21/05/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

GALBUAS SA100 %

Legal entity · since 21/05/2018

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Registered actos

  1. Ampliación de capitalPublished 13/01/2023· Registered 30/12/2022· I/A 12
  2. Ampliación de capitalPublished 09/06/2022· Registered 02/06/2022· I/A 11
  3. Reducción de capitalPublished 21/05/2018· Registered 08/05/2018· I/A 10
  4. Escisión parcialPublished 21/05/2018· Registered 08/05/2018· I/A 10
  5. Reducción de capitalPublished 21/05/2018· Registered 08/05/2018· I/A 9
  6. Declaración de unipersonalidadPublished 21/05/2018· Registered 08/05/2018· I/A 8
  7. Ampliación de capitalPublished 13/10/2011· Registered 29/09/2011· I/A 7
  8. Ampliación de capitalPublished 14/04/2009· Registered 25/03/2009· I/A 6

Changes

  1. 21/05/2018Declaración de unipersonalidad

    GALBUAS SA

Capital · events

  1. 13/01/2023Ampliación de capital
    Resulting capital: 4 396 675,60 € (+943 870,50 €)
  2. 09/06/2022Ampliación de capital
    Resulting capital: 3 452 805,10 € (+3 120 572,30 €)
  3. 21/05/2018Reducción de capital
    Resulting capital: 332 232,80 €
  4. 21/05/2018Reducción de capital
    Resulting capital: 575 337,30 €
  5. 13/10/2011Ampliación de capital
    Resulting capital: 575 337,92 € (+50 003,82 €)
  6. 14/04/2009Ampliación de capital
    Resulting capital: 525 334,10 € (+350 082,50 €)

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. 13/01/2023#7329657
    Ampliación de capital
    MAGACASA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 943.870,50 Euros. Resultante Suscrito: 4.396.675,60 Euros. Datos registrales. T 3565 , F 22, S 8, H TF 11515, I/A 12 (30.12.22).
  2. 09/06/2022#7015226
    Ampliación de capital
    MAGACASA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.120.572,30 Euros. Resultante Suscrito: 3.452.805,10 Euros. Datos registrales. T 3565 , F 16, S 8, H TF 11515, I/A 11 ( 2.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  3. 21/05/2018#4887198
    Reducción de capitalEscisión parcial
    MAGACASA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 243.104,50 Euros. Resultante Suscrito: 332.232,80 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: FINCA BORGONAL SL. Datos registrales. T 1263 , F 16…
  4. 21/05/2018#4887197
    Reducción de capital
    MAGACASA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 0,62 Euros. Resultante Suscrito: 575.337,30 Euros. Datos registrales. T 1263 , F 169, S 8, H TF 11515, I/A 9 ( 8.05.18).
  5. 21/05/2018#4887196
    Declaración de unipersonalidad
    MAGACASA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GALBUAS SA. Datos registrales. T 1263 , F 169, S 8, H TF 11515, I/A 8 ( 8.05.18).
  6. 13/10/2011#1410936
    Ampliación de capital
    MAGACASA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 50.003,82 Euros. Resultante Suscrito: 575.337,92 Euros. Datos registrales. T 1263 , F 169, S 8, H TF 11515, I/A 7 (29.09.11).
  7. 14/04/2009#168166
    Ampliación de capital
    MAGACASA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 350.082,50 Euros. Resultante Suscrito: 525.334,10 Euros. Datos registrales. T 1263 , F 168, S 8, H TF 11515, I/A 6 (25.03.09).

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 addressPintor José Aguiar, 2, bajo, esquina a Rambla General Franco., SANTA CRUZ DE TENERIFE

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