MAGNA MESSIN S.L
Hoja B576387· NIF B09847534
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 21/03/2022
- Director :
- Fuentes Gutierrez Jaume Avel Li
Legal information
Legal information for MAGNA MESSIN S.L
Activity
MAGNA MESSIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 March 2022. The Spanish commercial register has published 4 filings for this company, from 21 March 2022 to 19 March 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6209 / OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.
Directors and representatives
Directors
Current
- Fuentes Gutierrez Jaume Avel LiSince 14/03/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 2
- Cambio de domicilio socialPublished 19/03/2025· Registered 12/03/2025· I/A 2
- ConstituciónPublished 21/03/2022· Registered 14/03/2022· I/A 1
- NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 1
Changes
- 19/03/2025Cambio de domicilio social
CL SANT LLUIS Num.18 (ALELLA)
Capital · events
- 19/03/2025Ampliación de capitalResulting capital: 50 000,00 € (+40 000,00 €)
- 21/03/2022ConstituciónInitial capital: 10 000,00 €
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)
- 19/03/2025#8547338Ampliación de capitalCambio de domicilio social
MAGNA MESSIN S.L. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de domicilio social. CL SANT LLUIS Num.18 (ALELLA). Datos registrales. S 8 , H B 576387, I/A 2 (12.03.25).
- 21/03/2022#6866982ConstituciónNombramientos
MAGNA MESSIN S.L. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6209 / OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFO…
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 2022
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 sociedades holding — are listed together.