MAGALI HISPANO SL

Hoja MA158546· NIF B02927119

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2021
Director :
Bernasconi Sylvio Gilbert

Legal information

Legal information for MAGALI HISPANO SL

NIF
Hoja registral
IRUS1000047633458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2021
LocalityMarbella
Register referenceTomo 5994 · Folio 193 · Hoja MA158546
StatusVigente

Activity

MAGALI HISPANO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 January 2021. The Spanish commercial register has published 6 filings for this company, from 19 January 2021 to 24 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAGALI HISPANO SLBernasconi Sylvio GilbertBernasconi Sylvio Gi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGALI HISPANO SLBernasconi Sylvio GilbertBernasconi Sylvio Gi…

Beneficial owner (UBO)

Bernasconi Sylvio Gilbert100 %

Individual · ultimate beneficial owner · since 19/01/2021

Beneficial owner network map

2 nodes Person Company
MAGALI HISPANO SLBernasconi Sylvio GilbertBernasconi Sylvio Gi…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 16/05/2023· I/A 3
  2. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 24/05/2023· Registered 16/05/2023· I/A 2
  4. ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2021· Registered 12/01/2021· I/A 1
  6. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1

Changes

  1. 24/05/2023Cambio de domicilio social

    AVDA MIRAMAR 23-A - URBANIZACION BALCONES DE SIERR (MARBELLA)

  2. 19/01/2021Declaración de unipersonalidad

    BERNASCONI SYLVIO GILBERT

Capital · events

  1. 19/01/2021Constitución
    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. 24/05/2023#7545547
    Ceses/DimisionesNombramientos
    MAGALI HISPANO SL. Ceses/Dimisiones. Adm. Solid.: KAVIANI OVEYSSI MITRA;BERNASCONI SYLVIO GILBERT. Nombramientos. Adm. Unico: BERNASCONI SYLVIO GILBERT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 24/05/2023#7545546
    Cambio de domicilio social
    MAGALI HISPANO SL. Cambio de domicilio social. AVDA MIRAMAR 23-A - URBANIZACION BALCONES DE SIERR (MARBELLA). Datos registrales. T 5994, L 4901, F 193, S 8, H MA158546, I/A 2 (16.05.23).
  3. 19/01/2021#6209957
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGALI HISPANO SL. Constitución. Comienzo de operaciones: 19.11.20. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explota…

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 addressAVDA MIRAMAR 23-A - URBANIZACION BALCONES DE SIERR (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector