MAGNACAPTURE SL

Hoja VA34927· NIF B16425332

VigenteValladolid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez De Valderrama Altable Javier, Noriega Del Olmo Maria De Las Mercedes

Legal information

Legal information for MAGNACAPTURE SL

NIF
Hoja registral
IRUS1000426640774
Legal formSociedad Limitada (SL)
StatusVigente

Activity

MAGNACAPTURE SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 17 September 2024 to 20 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: Constituye el objeto social: Actividad Principal: Compraventa, adquisición, tenencia y enajenación por cuento propia de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedade.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 3
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 3
  3. Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 2
  4. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 2
  5. Cambio de domicilio socialPublished 17/09/2024· Registered 10/09/2024· I/A 2
  6. Cambio de objeto socialPublished 17/09/2024· Registered 10/09/2024· I/A 2

Changes

  1. 17/09/2024Cambio de domicilio social

    CMNO VALDELGA 44.3 (TUDELA DE DUERO)

  2. 17/09/2024Cambio de objeto social

    La sociedad tiene por objeto: Constituye el objeto social: Actividad Principal: Compraventa, adquisición, tenencia y enajenación por cuento propia de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedade.

Timeline (BORME)

  1. 20/01/2025#8443192
    Ceses/DimisionesNombramientos
    MAGNACAPTURE SL. Ceses/Dimisiones. Adm. Unico: NORIEGA DEL OLMO MARIA DE LAS MERCEDES. Nombramientos. Adm. Solid.: FERNANDEZ DE VALDERRAMA ALTABLE JAVIER;NORIEGA DEL OLMO MARIA DE LAS MERCEDES. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 17/09/2024#8255470
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MAGNACAPTURE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: NORIEGA DEL OLMO MARIA DE LAS MERCEDES. Cambio de domicilio social. CMNO VALDELGA 44.3 (TUDELA DE DUERO). Cambio de objeto social. La sociedad tien…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO VALDELGA 44.3 (TUDELA DE DUERO), Valladolid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector