MAGNALIA SA

Hoja M29451· NIF A79258455

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
2 500 000,00 €
Directors :
Del Ama Garcia Ivan, Garcia Gordillo Maria Isabel

Legal information

Legal information for MAGNALIA SA

NIF
Hoja registral
IRUS1000244022445
Legal formSociedad Anónima (SA)
Share capital2 500 000,00 €
LocalityMadrid
Phone
Register referenceTomo 1612 · Folio 57 · Hoja M29451
StatusVigente

Activity

MAGNALIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 25 June 2009 to 11 May 2026, across 6 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 22
  2. Ceses/DimisionesPublished 09/04/2026· Registered 01/04/2026· I/A 21
  3. NombramientosPublished 09/04/2026· Registered 01/04/2026· I/A 21
  4. ReeleccionesPublished 09/04/2026· Registered 01/04/2026· I/A 21
  5. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 20
  6. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 20
  7. Modificaciones estatutariasPublished 19/04/2024· Registered 12/04/2024· I/A 20
  8. ReeleccionesPublished 30/05/2019· Registered 23/05/2019· I/A 19
  9. Cambio de domicilio socialPublished 30/05/2019· Registered 23/05/2019· I/A 19
  10. Ampliación de capitalPublished 04/10/2018· Registered 27/09/2018· I/A 18
  11. ReeleccionesPublished 19/08/2014· Registered 11/08/2014· I/A 17
  12. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 16
  13. Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 15
  14. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 15

Changes

  1. 19/04/2024Modificaciones estatutarias
  2. 30/05/2019Cambio de domicilio social

    C/ GAZTAMBIDE 80 - ESCALERA A, 6º-3 (MADRID)

Capital · events

  1. 04/10/2018Ampliación de capital
    Resulting capital: 2 500 000,00 €

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. 11/05/2026#9217714
    Nombramientos
    MAGNALIA SA. Nombramientos. Apoderado: DEL AMA GARCIA BRUNO. Datos registrales. S 8 , H M 29451, I/A 22 ( 4.05.26).
  2. 09/04/2026#9167365
    Ceses/DimisionesNombramientosReelecciones
    MAGNALIA SA. Ceses/Dimisiones. Adm. Solid.: DEL AMA GUTIERREZ CARLOS. Nombramientos. Adm. Solid.: DEL AMA GARCIA IVAN. Reelecciones. Adm. Solid.: GARCIA GORDILLO MARIA ISABEL. Datos registrales. S 8 , H M 29451, I/A 21 ( 1.04.26).
  3. 19/04/2024#8043713
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAGNALIA SA. Ceses/Dimisiones. Adm. Unico: DEL AMA GUTIERREZ CARLOS. Nombramientos. Adm. Solid.: DEL AMA GUTIERREZ CARLOS;GARCIA GORDILLO MARIA ISABEL. Modificaciones estatutarias. NUEVA REDACCION DEL ARTICULO 8 DE LOS ESTATUTOS . Otros conceptos: Ar…
  4. 30/05/2019#5420567
    ReeleccionesCambio de domicilio social
    MAGNALIA SA. Reelecciones. Adm. Unico: DEL AMA GUTIERREZ CARLOS. Cambio de domicilio social. C/ GAZTAMBIDE 80 - ESCALERA A, 6º-3 (MADRID). Datos registrales. T 1612 , F 57, S 8, H M 29451, I/A 19 (23.05.19).
  5. 04/10/2018#5073051
    Ampliación de capital
    MAGNALIA SA. Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Resultante Desembolsado: 2.500.000,00 Euros. Datos registrales. T 1612 , F 57, S 8, H M 29451, I/A 18 (27.09.…
  6. 19/08/2014#2938350
    Reelecciones
    MAGNALIA SA. Reelecciones. Adm. Unico: DEL AMA GUTIERREZ CARLOS. Datos registrales. T 1612 , F 56, S 8, H M 29451, I/A 17 (11.08.14).
  7. 25/06/2009#277730
    Nombramientos
    MAGNALIA SA. Nombramientos. Apoderado: DEL AMA GARCIA OSCAR. Datos registrales. T 1612 , F 56, S 8, H M 29451, I/A 16 (15.06.09).
  8. 25/06/2009#277729
    Ceses/DimisionesNombramientos
    MAGNALIA SA. Ceses/Dimisiones. Adm. Unico: DEL AMA GARCIA VICTOR. Nombramientos. Adm. Unico: DEL AMA GUTIERREZ CARLOS. Datos registrales. T 1612 , F 55, S 8, H M 29451, I/A 15 (15.06.09).

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 addressC/ GAZTAMBIDE 80 - ESCALERA A, 6º-3 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector