MAGERIT ESPACIO SL
Hoja M434914· NIF B85085595
- Registered address :
- Activity :
- Actividades de las agencias de colocación
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Martin Beatriz, Hernandez Martin Juan Daniel, Hernandez Soto Juan Francisco, Hernandez Martin Elena
Legal information
Legal information for MAGERIT ESPACIO SL
Activity
MAGERIT ESPACIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 4 filings for this company, from 8 September 2016 to 19 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7810 · Actividades de las agencias de colocación
Directors and representatives
Directors
Current
- Hernandez Martin BeatrizSince 04/04/2017PresidenteConsejero
- Hernandez Martin Juan DanielSince 04/04/2017VicepresidenteConsejero
- Hernandez Soto Juan FranciscoSince 04/04/2017Consejero
- Hernandez Martin ElenaSince 04/04/2017ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 19/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Soto Juan Francisco100 %
Individual · ultimate beneficial owner · since 19/09/2024
Beneficial owner network map
Registered actos
Changes
- 19/09/2024Declaración de unipersonalidad
HERNANDEZ SOTO JUAN FRANCISCO
- 08/09/2016Cambio de domicilio social
AVDA CONCHA ESPINA NUMERO 18 (MADRID)
Timeline (BORME)
- 19/09/2024#8258301Declaración de unipersonalidad
MAGERIT ESPACIO SL. Declaración de unipersonalidad. Socio único: HERNANDEZ SOTO JUAN FRANCISCO. Datos registrales. S 8 , H M 434914, I/A 4 (12.09.24).
- 12/04/2017#4334769Ceses/DimisionesNombramientos
MAGERIT ESPACIO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SOTO JUAN FRANCISCO. Nombramientos. Consejero: HERNANDEZ MARTIN BEATRIZ;HERNANDEZ MARTIN ELENA;HERNANDEZ MARTIN JUAN DANIEL;HERNANDEZ SOTO JUAN FRANCISCO. Presidente: HERNANDEZ MARTIN BEATRI… - 08/09/2016#4017778Cambio de domicilio social
MAGERIT ESPACIO SL. Cambio de domicilio social. AVDA CONCHA ESPINA NUMERO 18 (MADRID). Datos registrales. T 24203 , F 163, S 8, H M 434914, I/A 2 (30.08.16).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de colocación — are listed together.