MAGALLANES MANAGEMENT SL

Hoja V175441· NIF B98902778

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
04/04/2017
Director :
Arago Navarrete Inmaculada
Former name :
INCUAL CAPITAL SL

Legal information

Legal information for MAGALLANES MANAGEMENT SL

NIF
Hoja registral
IRUS1000170707851
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date04/04/2017
LocalityCullera
Register referenceTomo 10259 · Folio 72 · Hoja V175441
Former names
INCUAL CAPITAL SL2017-04-04 → 2018-04-10
StatusVigente

Activity

MAGALLANES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Cullera (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 April 2017. The Spanish commercial register has published 8 filings for this company, from 4 April 2017 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquirir, poseer y enajenar por cuenta propia y con fines de inversión a corto, medio y largo plazo, valores de cualquier clase, bienes muebles o inmuebles y en general celebrar toda clase de operaciones activas o pasivas con dichos bienes.Domicilio: C/ DEL VALL 60 BAJO (CULLERA).

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAGALLANES MANAGEMENT…Arago Navarrete InmaculadaArago Navarrete Inma…GESTION Y ADMINISTRACION DE PATRIMONIO INMOBILIARIO CAP BLANC SLGESTION Y ADMINISTRA…ASESORIA MARI & ACC SOCIEDAD LIMITADAASESORIA MARI & ACC …EMKEI PROJECT SLEMKEI PROJECT SLVILLARRIBA CONSULTING SOCIEDAD LIMITADAVILLARRIBA CONSULTIN…

Cap table · shareholdings

  • MAGALLANES MANAGEMENT SL(formerly INCUAL CAPITAL SL)100 %

    Legal entity · since 04/04/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MAGALLANES MANAGEMENT…INCUAL CAPITAL SLINCUAL CAPITAL SL

Beneficial owner (UBO)

MAGALLANES MANAGEMENT SL100 %Vigente

Legal entity · since 04/04/2017

Beneficial owner network map

2 nodes Person Company
MAGALLANES MANAGEMENT…INCUAL CAPITAL SLINCUAL CAPITAL SL

Registered actos

  1. Cambio de denominación socialPublished 10/04/2018· Registered 03/04/2018· I/A 3
  2. Cambio de domicilio socialPublished 10/04/2018· Registered 03/04/2018· I/A 3
  3. Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 2
  4. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 2
  5. ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 04/04/2017· Registered 28/03/2017· I/A 1
  7. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 26/07/2024Cambio de denominación social

    INCUAL CAPITAL SL→MAGALLANES MANAGEMENT SL

  2. 10/04/2018Cambio de domicilio social

    C/ SERRA D'ESPADA 12 BAJO - VIVIENDA 26 FARO (CULLERA)

  3. 04/04/2017Declaración de unipersonalidad

    INCUAL CAPITAL SL

Capital · events

  1. 04/04/2017Constitución
    Initial capital: 200 000,00 €

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. 26/07/2024#8186836
    MAGALLANES MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H V 175441, I/A 5 (17.07.24).
  2. 10/04/2018#4832549

    Company name: INCUAL CAPITAL SL

    Cambio de denominación socialCambio de domicilio social
    INCUAL CAPITAL SL. Cambio de denominación social. MAGALLANES MANAGEMENT SL. Cambio de domicilio social. C/ SERRA D'ESPADA 12 BAJO - VIVIENDA 26 FARO (CULLERA). Datos registrales. T 10259, L 7541, F 72, S 8, H V 175441, I/A 3 ( 3.04.18).
  3. 13/10/2017#4576045

    Company name: INCUAL CAPITAL SL

    Ceses/DimisionesNombramientos
    INCUAL CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ORTIZ GRAU NIEVES. Nombramientos. Adm. Unico: ARAGO NAVARRETE INMACULADA. Datos registrales. T 10259, L 7541, F 72, S 8, H V 175441, I/A 2 ( 5.10.17).
  4. 04/04/2017#4323123

    Company name: INCUAL CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INCUAL CAPITAL SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: Adquirir, poseer y enajenar por cuenta propia y con fines de inversión a corto, medio y largo plazo, valores de cualquier clase, bienes muebles o inmuebles y en genera…

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 2017

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 addressC/ SERRA D'ESPADA 12 BAJO - VIVIENDA 26 FARO (CULLERA), Cullera, Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector