MAGNACCORD GROUP SL
Hoja M712039· NIF B88560693
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2020
- Directors :
- Jara Salas Jorge Miroslav, Morales Villegas Miguel Angel, Frontado Jimenez Soraida Del Valle
Legal information
Legal information for MAGNACCORD GROUP SL
Activity
MAGNACCORD GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2020. The Spanish commercial register has published 11 filings for this company, from 23 January 2020 to 5 May 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CAMBIO DEL OBJETO SOCIAL: CNAE 6420: Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Jara Salas Jorge MiroslavSince 01/10/2024PresidenteConsejero
- Morales Villegas Miguel AngelSince 08/02/2023ConsejeroSecretarioApoderado Solidario
- Frontado Jimenez Soraida Del ValleSince 16/01/2020Consejero
Directors network map
Cap table · shareholdings
Individual · since 23/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frontado Jimenez Soraida Del Valle100 %
Individual · ultimate beneficial owner · since 23/01/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/05/2025· Registered 24/04/2025· I/A 6
- Cambio de objeto socialPublished 17/10/2024· Registered 09/10/2024· I/A 5
- Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 4
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 4
- Modificaciones estatutariasPublished 08/10/2024· Registered 01/10/2024· I/A 4
- Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 3
- NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 3
- ConstituciónPublished 23/01/2020· Registered 16/01/2020· I/A 1
- Declaración de unipersonalidadPublished 23/01/2020· Registered 16/01/2020· I/A 1
- NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 1
Changes
- 05/05/2025Cambio de domicilio social
C/ VELAZQUEZ 15 - 1º DERECHA (MADRID)
- 17/10/2024Cambio de objeto social
CAMBIO DEL OBJETO SOCIAL: CNAE 6420: Actividades de las sociedades holding.
- 08/10/2024Modificaciones estatutarias
- 23/01/2020Declaración de unipersonalidad
FRONTADO JIMENEZ SORAIDA DEL VALLE
Capital · events
- 23/01/2020ConstituciónInitial 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)
- 05/05/2025#8616194Cambio de domicilio social
MAGNACCORD GROUP SL. Cambio de domicilio social. C/ VELAZQUEZ 15 - 1º DERECHA (MADRID). Datos registrales. S 8 , H M 712039, I/A 6 (24.04.25).
- 17/10/2024#8297970Cambio de objeto social
MAGNACCORD GROUP SL. Cambio de objeto social. CAMBIO DEL OBJETO SOCIAL: CNAE 6420: Actividades de las sociedades holding. Datos registrales. S 8 , H M 712039, I/A 5 ( 9.10.24).
- 08/10/2024#8283621Ceses/DimisionesNombramientosModificaciones estatutarias
MAGNACCORD GROUP SL. Ceses/Dimisiones. Adm. Unico: MORALES VILLEGAS MIGUEL ANGEL. Nombramientos. Consejero: MORALES VILLEGAS MIGUEL ANGEL;FRONTADO JIMENEZ SORAIDA DEL VALLE;JARA SALAS JORGE MIROSLAV. Presidente: JARA SALAS JORGE MIROSLAV. Secretario:… - 15/02/2023#7389342Ceses/DimisionesNombramientos
MAGNACCORD GROUP SL. Ceses/Dimisiones. Adm. Unico: FRONTADO JIMENEZ SORAIDA DEL VALLE. Nombramientos. Adm. Unico: MORALES VILLEGAS MIGUEL ANGEL. Datos registrales. T 40076 , F 143, S 8, H M 712039, I/A 3 ( 8.02.23).
- 15/02/2023#7389341Cambio de identidad del socio único
MAGNACCORD GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: JARA SALAS JORGE MIROSLAV. Datos registrales. T 40076 , F 142, S 8, H M 712039, I/A 2 ( 8.02.23).
- 23/01/2020#5755086ConstituciónDeclaración de unipersonalidadNombramientos
MAGNACCORD GROUP SL. Constitución. Comienzo de operaciones: 31.12.19. Objeto social: Desarrollar, en España y en el extranjero, toda clase de inversiones y levantamiento de capital para dichas inversiones que comprendan actividades relacionadas con l…
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 2020
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.