MAGIC KEY INVERSIONES SL

Hoja M608073· NIF B87441796

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
772 637,00 €
Incorporation :
25/01/2016
Directors :
Mohinani Harry Hassomal, Narasimhan Ravichandran

Legal information

Legal information for MAGIC KEY INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital772 637,00 €
Incorporation date25/01/2016
LocalityMadrid
Register referenceTomo 33786 · Folio 198 · Hoja M608073
StatusVigente

Activity

MAGIC KEY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2016. The Spanish commercial register has published 11 filings for this company, from 25 January 2016 to 5 March 2025, across 7 distinct types of filing. Its registered share capital is 772 637,00 €.

Corporate purpose

Realización tanto en España como en el extranjero de las siguientes actividades: Realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, etc...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
MAGIC KEY INVERSIONES…Mohinani Harry HassomalMohinani Harry Hasso…Narasimhan RavichandranNarasimhan Ravichand…SYNERGY INVERSIONES 2014 SLSYNERGY INVERSIONES …MERRYLAND INVERSIONES SLMERRYLAND INVERSIONE…WONDERLAND INVERSIONES SLWONDERLAND INVERSION…MULTI LINKS INVERSIONES SLMULTI LINKS INVERSIO…GOLDEN GLOBAL INVERSIONES SLGOLDEN GLOBAL INVERS…NORTHLAND MANAGEMENT INVERSIONES SLNORTHLAND MANAGEMENT…RISINGSUN MANAGEMENT INVERSIONES SLRISINGSUN MANAGEMENT…JACO MANAGEMENT INVERSIONES SLJACO MANAGEMENT INVE…SUNRISE INVERSIONES 2015 SLSUNRISE INVERSIONES …

Cap table · shareholdings

  • ONCALL SOLUTIONS LIMITED100 %

    Legal entity · since 25/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAGIC KEY INVERSIONES…Oncall Solutions LimitedOncall Solutions Lim…

Beneficial owner (UBO)

ONCALL SOLUTIONS LIMITED100 %

Legal entity · since 25/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAGIC KEY INVERSIONES…Oncall Solutions LimitedOncall Solutions Lim…

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2025· Registered 27/02/2025· I/A 8
  2. Ampliación de capitalPublished 22/08/2024· Registered 14/08/2024· I/A 6
  3. RevocacionesPublished 04/06/2024· Registered 28/05/2024· I/A 5
  4. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 5
  5. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 4
  6. Cambio de domicilio socialPublished 25/10/2016· Registered 17/10/2016· I/A 3
  7. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 2
  8. ConstituciónPublished 25/01/2016· Registered 15/01/2016· I/A 1
  9. Declaración de unipersonalidadPublished 25/01/2016· Registered 15/01/2016· I/A 1
  10. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 1

Changes

  1. 05/03/2025Cambio de domicilio social

    AVDA DE BRASIL 17 - ENTREPLANTA (MADRID)

  2. 25/10/2016Cambio de domicilio social

    C/ DUQUE DE SESTO 30 1º E (MADRID)

  3. 25/01/2016Declaración de unipersonalidad

    ONCALL SOLUTIONS LIMITED

Capital · events

  1. 22/08/2024Ampliación de capital
    Resulting capital: 772 637,00 € (+769 637,00 €)
  2. 25/01/2016Constitución
    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. 05/03/2025#8523472
    Cambio de domicilio social
    MAGIC KEY INVERSIONES SL. Cambio de domicilio social. AVDA DE BRASIL 17 - ENTREPLANTA (MADRID). Datos registrales. S 8 , H M 608073, I/A 8 (27.02.25).
  2. 15/10/2024#8294524
    Cambio de identidad del socio único
    MAGIC KEY INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARKWAY PROPERTIES LIMITED. Datos registrales. S 8 , H M 608073, I/A 7 ( 8.10.24).
  3. 22/08/2024#8223286
    Ampliación de capital
    MAGIC KEY INVERSIONES SL. Ampliación de capital. Capital: 769.637,00 Euros. Resultante Suscrito: 772.637,00 Euros. Datos registrales. S 8 , H M 608073, I/A 6 (14.08.24).
  4. 04/06/2024#8107210
    RevocacionesNombramientos
    MAGIC KEY INVERSIONES SL. Revocaciones. Apoderado: RIBALTA NOGUERA CRISTINA. Nombramientos. Apoderado: SEMPRUN BOUWKNECHT TERESA;SANCHEZ ENCISO MARIA. Datos registrales. S 8 , H M 608073, I/A 5 (28.05.24).
  5. 04/06/2024#8107209
    Nombramientos
    MAGIC KEY INVERSIONES SL. Nombramientos. Apoderado: SEMPRUN BOUWKNECHT TERESA;SANCHEZ ENCISO MARIA. Datos registrales. S 8 , H M 608073, I/A 4 (28.05.24).
  6. 25/10/2016#4077338
    Cambio de domicilio social
    MAGIC KEY INVERSIONES SL. Cambio de domicilio social. C/ DUQUE DE SESTO 30 1º E (MADRID). Datos registrales. T 33786 , F 198, S 8, H M 608073, I/A 3 (17.10.16).
  7. 25/01/2016#3678337
    Nombramientos
    MAGIC KEY INVERSIONES SL. Nombramientos. Apoderado: RIBALTA NOGUERA CRISTINA. Datos registrales. T 33786 , F 198, S 8, H M 608073, I/A 2 (15.01.16).
  8. 25/01/2016#3678336
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGIC KEY INVERSIONES SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: Realización tanto en España como en el extranjero de las siguientes actividades: Realización de todo tipo de estudios económicos, financieros y comerciales, así…

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 2016

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 DE BRASIL 17 - ENTREPLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province