MAGMA SPAIN SL

Hoja M521150· NIF B86245651

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
07/07/2011
Director :
Entrena Moratiel Maria Del Pilar

Legal information

Legal information for MAGMA SPAIN SL

NIF
Hoja registral
IRUS1000287231565
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date07/07/2011
LocalityMadrid
Phone
Register referenceTomo 28942 · Folio 115 · Hoja M521150
StatusVigente

Activity

MAGMA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2011. The Spanish commercial register has published 13 filings for this company, from 7 July 2011 to 29 March 2021, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LOS SERVICIOS PROPIOS DE LA ACTIVIDAD DE RESTAURACION, BAR, CAFETERIA Y OTRAS RELACIONADAS CON LA HOSTELERIA Y LA RESTAURACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MAGMA SPAIN SLEntrena Moratiel Maria Del PilarEntrena Moratiel Mar…CLARIDGE GRANADA SOCIEDAD LIMITADACLARIDGE GRANADA SOC…HOTEL CLARIDGE SLHOTEL CLARIDGE SLMDR INVERSIONES SLMDR INVERSIONES SLMDR INVERSIONES INMOBILIARIAS SLMDR INVERSIONES INMO…HOTELES RUSTICOS SINGULARES SLHOTELES RUSTICOS SIN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MAGMA SPAIN SLMDR INVERSIONES SLMDR INVERSIONES SLCLARIDGE GRANADA SOCIEDAD LIMITADACLARIDGE GRANADA SOC…HOTEL CLARIDGE SLHOTEL CLARIDGE SLMDR INVERSIONES INMOBILIARIAS SLMDR INVERSIONES INMO…

Beneficial owner (UBO)

MDR INVERSIONES SL100 %Vigente

Legal entity · since 29/03/2021

Beneficial owner network map

5 nodes Person Company
MAGMA SPAIN SLMDR INVERSIONES SLMDR INVERSIONES SLCLARIDGE GRANADA SOCIEDAD LIMITADACLARIDGE GRANADA SOC…HOTEL CLARIDGE SLHOTEL CLARIDGE SLMDR INVERSIONES INMOBILIARIAS SLMDR INVERSIONES INMO…

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2021· Registered 22/03/2021· I/A 6
  2. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 6
  3. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 6
  4. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 5
  5. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 4
  6. Ampliación de capitalPublished 14/03/2012· Registered 02/03/2012· I/A 3
  7. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 2
  8. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 2
  9. Cambio de domicilio socialPublished 26/01/2012· Registered 16/01/2012· I/A 2
  10. Cambio de objeto socialPublished 26/01/2012· Registered 16/01/2012· I/A 2
  11. ConstituciónPublished 07/07/2011· Registered 28/06/2011· I/A 1
  12. Declaración de unipersonalidadPublished 07/07/2011· Registered 28/06/2011· I/A 1
  13. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 1

Changes

  1. 29/03/2021Declaración de unipersonalidad

    MDR INVERSIONES SL

  2. 21/01/2016Cambio de domicilio social

    C/ JORGE JUAN, 19, 5 IZQUIERDA

  3. 26/01/2012Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 16 - CUARTO DERECHA (MADRID)

  4. 26/01/2012Cambio de objeto social

    LOS SERVICIOS PROPIOS DE LA ACTIVIDAD DE RESTAURACION, BAR, CAFETERIA Y OTRAS RELACIONADAS CON LA HOSTELERIA Y LA RESTAURACION.

  5. 07/07/2011Declaración de unipersonalidad

    LEXXEL SERVICIOS EMPRESARIALES SL

Capital · events

  1. 14/03/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 07/07/2011Constitución
    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. 29/03/2021#6331986
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAGMA SPAIN SL. Declaración de unipersonalidad. Socio único: MDR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VOS GARCIA DANIEL. Nombramientos. Adm. Unico: ENTRENA MORATIEL MARIA DEL PILAR. Datos registrales. T 28942 , F 115, S 8, H M 521150, I/A 6 …
  2. 21/01/2016#3673416
    Cambio de domicilio social
    MAGMA SPAIN SL. Cambio de domicilio social. C/ JORGE JUAN, 19, 5 IZQUIERDA. (MADRID). Datos registrales. T 28942 , F 115, S 8, H M 521150, I/A 5 (13.01.16).
  3. 25/02/2013#2144627
    Nombramientos
    MAGMA SPAIN SL. Nombramientos. Apoderado: DE LUCAS MARTIN JUAN LUIS;ENTRENA MORATIEL MARIA DEL PILAR. Datos registrales. T 28942 , F 113, S 8, H M 521150, I/A 4 (18.02.13).
  4. 14/03/2012#1640440
    Ampliación de capital
    MAGMA SPAIN SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 28942 , F 113, S 8, H M 521150, I/A 3 ( 2.03.12).
  5. 26/01/2012#1557715
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MAGMA SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: VOS GARCIA DANIEL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 16 - CUARTO DERECHA (MADRID). Cambio…
  6. 07/07/2011#1292104
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGMA SPAIN SL. Constitución. Comienzo de operaciones: 17.06.11. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. ......... Domicilio: C/ …

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 2011

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/ JORGE JUAN, 19, 5 IZQUIERDA, Madrid
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 — CNAE 5611 — are listed together.

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