MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL

Hoja M445165· NIF B85207215

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kugelmann Alain-Eytan

Legal information

Legal information for MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL

NIF
Hoja registral
IRUS1000280680047
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24729 · Folio 105 · Hoja M445165
StatusVigente

Activity

MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 February 2014 to 1 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MAGNOLIA ESPAÑA-SOFTW…Kugelmann Alain-EytanKugelmann Alain-Eytan

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MAGNOLIA INTERNATIONAL AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 10
  2. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 9
  3. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 8
  4. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 8
  5. RevocacionesPublished 30/05/2014· Registered 23/05/2014· I/A 6
  6. Ceses/DimisionesPublished 26/02/2014· Registered 17/02/2014· I/A 5
  7. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 5
  8. Cambio de domicilio socialPublished 26/02/2014· Registered 17/02/2014· I/A 5

Changes

  1. 01/04/2024Cambio de domicilio social

    C/ POETA JOAN MARAGALL, Nº 60, 2ª PLANTA (MADRID)

  2. 26/02/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 BAJO (MADRID)

Timeline (BORME)

  1. 01/04/2024#8011760
    Cambio de domicilio social
    MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL, Nº 60, 2ª PLANTA (MADRID). Datos registrales. T 24729 , F 105, S 8, H M 445165, I/A 10 (21.03.24).
  2. 21/01/2021#6215284
    Nombramientos
    MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL. Nombramientos. Apoderado: VALDUEZA BLANCO AURORA. Datos registrales. T 24729 , F 104, S 8, H M 445165, I/A 9 (14.01.21).
  3. 18/01/2021#6206652
    Ceses/DimisionesNombramientos
    MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL. Ceses/Dimisiones. Adm. Unico: ABREU FERRER MIGUEL ANGEL. Nombramientos. Adm. Unico: KUGELMANN ALAIN-EYTAN. Datos registrales. T 24729 , F 104, S 8, H M 445165, I/A 8 (11.01.21).
  4. 05/10/2016#4050255
    Cambio de identidad del socio único
    MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: MAGNOLIA INTERNATIONAL AG. Datos registrales. T 24729 , F 103, S 8, H M 445165, I/A 7 (28.09.16).
  5. 30/05/2014#2829135
    Revocaciones
    MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL. Revocaciones. Apoderado: ARCE ALVARO. Datos registrales. T 24729 , F 103, S 8, H M 445165, I/A 6 (23.05.14).
  6. 26/02/2014#2690762
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAGNOLIA ESPAÑA-SOFTWARE AND COMPUTER APPLICATIONS SL. Ceses/Dimisiones. Adm. Unico: MANGOLD PASCAL. Nombramientos. Adm. Unico: ABREU FERRER MIGUEL ANGEL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 BAJO (MADRID). Datos registrales. T 2472…

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/ POETA JOAN MARAGALL, Nº 60, 2ª PLANTA (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 — CNAE 7499 — are listed together.

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