MAGASQUILLA HIVE SL
Hoja M848475· NIF B42568170
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2018
- Directors :
- Krupke Thomas Steffen, Abad Alonso Ruben
Legal information
Legal information for MAGASQUILLA HIVE SL
Activity
MAGASQUILLA HIVE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 16 April 2018. The Spanish commercial register has published 13 filings for this company, from 16 April 2018 to 23 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Krupke Thomas SteffenAdministrador solidarioAdministrador Solidario
- Abad Alonso RubenAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Bergaz Villalba GustavoSince 19/05/2025Apoderado Solidario
- Soto Cebollero Mafalda CarolinaSince 19/05/2025Apoderado Solidario
- Soto Cebollero Maria JoseSince 19/05/2025Apoderado Solidario
Former
- Casado Fernandez SoniaCeased on 21/03/2025Apoderado
- Keller Hernandez CristinaCeased on 21/03/2025Apoderado
Directors network map
Cap table · shareholdings
- CLERE AG100 %
Legal entity · since 25/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CLERE AG100 %
Legal entity · since 25/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2025· Registered 19/05/2025· I/A 5
- RevocacionesPublished 28/03/2025· Registered 21/03/2025· I/A 4
- Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 3
- Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 2
Changes
- 25/03/2025Cambio de domicilio social
AVDA DE MATAPIÑONERAS, NUMERO 11, EDIFICIO 2 OFICI (SAN SEBASTIAN DE LOS REYES
- 25/03/2025Declaración de unipersonalidad
CLERE AG
Timeline (BORME)
- 23/05/2025#8649816Nombramientos
MAGASQUILLA HIVE SL. Nombramientos. Apo.Sol.: BERGAZ VILLALBA GUSTAVO;SOTO CEBOLLERO MAFALDA CAROLINA;SOTO CEBOLLERO MARIA JOSE. Datos registrales. S 8 , H M 848475, I/A 5 (19.05.25).
- 28/03/2025#8565167Revocaciones
MAGASQUILLA HIVE SL. Revocaciones. Apoderado: KELLER HERNANDEZ CRISTINA;CASADO FERNANDEZ SONIA. Datos registrales. S 8 , H M 848475, I/A 4 (21.03.25).
- 25/03/2025#8557365Declaración de unipersonalidad
MAGASQUILLA HIVE SL. Declaración de unipersonalidad. Socio único: CLERE AG. Datos registrales. S 8 , H M 848475, I/A 3 (18.03.25).
- 25/03/2025#8557364Cambio de domicilio social
MAGASQUILLA HIVE SL. Cambio de domicilio social. AVDA DE MATAPIÑONERAS, NUMERO 11, EDIFICIO 2 OFICI (SAN SEBASTIAN DE LOS REYES. Datos registrales. S 8 , H M 848475, I/A 2 (18.03.25).
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 2018
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 — Transporte de energía eléctrica — are listed together.