MAGNA LEGATUM SL

Hoja CO38658· NIF B56072184

VigenteCórdoba
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2017
Director :
Valdivia Granados Miguel Angel
Former name :
OLIVIA GONZALEZ SL

Legal information

Legal information for MAGNA LEGATUM SL

NIF
Hoja registral
IRUS1000018907868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2017
LocalityPriego de Córdoba
Register referenceTomo 2605 · Folio 17 · Hoja CO38658
Former names
OLIVIA GONZALEZ SL2017-12-21 → 2024-05-03
StatusVigente

Activity

MAGNA LEGATUM SL is a Sociedad Limitada (SL) with its registered office in Priego de Córdoba (Córdoba, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 December 2017. The Spanish commercial register has published 8 filings for this company, from 21 December 2017 to 3 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

El objeto social, lo constituye: a- La mediación de seguros en régimen de Agencia, actuando como agente de seguros exclusivo. CNAE 6622. -- b- La mediación de seguros y reaseguros privados; la promoción y asesora miento preparatorio de la formalización de contratos de seguros privados y reaseguros p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAGNA LEGATUM SLValdivia Granados Miguel AngelValdivia Granados Mi…CORPORACION EMPRESARIAL VALDIVIA GONZALEZ SLCORPORACION EMPRESAR…VALDIVIA GESTORES ADMINISTRATIVOS SLVALDIVIA GESTORES AD…CREDITS COMPENSATION SYSTEM SLCREDITS COMPENSATION…VALDIVIA GRANADOS INDECOR SLVALDIVIA GRANADOS IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGNA LEGATUM SLGonzalez Gonzalez OliviaGonzalez Gonzalez Ol…

Beneficial owner (UBO)

Gonzalez Gonzalez Olivia100 %

Individual · ultimate beneficial owner · since 21/12/2017

Beneficial owner network map

2 nodes Person Company
MAGNA LEGATUM SLGonzalez Gonzalez OliviaGonzalez Gonzalez Ol…

Registered actos

  1. Cambio de denominación socialPublished 03/05/2024· Registered 24/04/2024· I/A 5
  2. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 4
  3. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 4
  4. NombramientosPublished 05/11/2020· Registered 29/10/2020· I/A 3
  5. ConstituciónPublished 21/12/2017· Registered 14/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 21/12/2017· Registered 14/12/2017· I/A 1
  7. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 1

Changes

  1. 21/12/2017Declaración de unipersonalidad

    GONZALEZ GONZALEZ OLIVIA

Capital · events

  1. 21/12/2017Constitución
    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. 03/05/2024#8062279

    Company name: OLIVIA GONZALEZ SL

    Cambio de denominación social
    OLIVIA GONZALEZ SL. Cambio de denominación social. MAGNA LEGATUM SL. Datos registrales. T 2605 , F 17, S 8, H CO 38658, I/A 5 (24.04.24).
  2. 21/12/2023#7850802

    Company name: OLIVIA GONZALEZ SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OLIVIA GONZALEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDIVIA GRANADOS MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ OLIVIA. Nombramientos. Adm. Unico: VALDIVIA GRANADOS MIGUEL ANGEL. Datos registrales. T 260…
  3. 05/11/2020#6103805

    Company name: OLIVIA GONZALEZ SL

    Nombramientos
    OLIVIA GONZALEZ SL. Nombramientos. Apoderado: VALDIVIA GRANADOS MIGUEL ANGEL. Datos registrales. T 2605 , F 15, S 8, H CO 38658, I/A 3 (29.10.20).
  4. 21/12/2017#4670035

    Company name: OLIVIA GONZALEZ SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIVIA GONZALEZ SL. Constitución. Comienzo de operaciones: 27.04.17. Objeto social: El objeto social, lo constituye: a- La mediación de seguros en régimen de Agencia, actuando como agente de seguros exclusivo. CNAE 6622. -- b- La mediación de seguros…

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/ CAVA 2 - PASAJE LOCAL 1 (PRIEGO DE CORDOBA), Priego de Córdoba, Córdoba
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 agentes y corredores de seguros — are listed together.

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