MAGNOLIALTEA SL

Hoja A142908· NIF B93270775

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2013
Director :
Charels Johan Gaston G

Legal information

Legal information for MAGNOLIALTEA SL

NIF
Hoja registral
IRUS1000167245567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2013
LocalityAltea
Register referenceTomo 3822 · Folio 176 · Hoja A142908
StatusVigente

Activity

MAGNOLIALTEA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 July 2013. The Spanish commercial register has published 6 filings for this company, from 30 July 2013 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAGNOLIALTEA SLCharels Johan Gaston GCharels Johan Gaston…M&M ALTEA SLM&M ALTEA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gaston Charels Johan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2015· Registered 29/12/2014· I/A 2

Changes

  1. 08/01/2015Cambio de domicilio social

    PTDA CLOT DE MINGOT 8 4 A (ALTEA)

Timeline (BORME)

  1. 12/02/2025#8485431
    MAGNOLIALTEA SL. Otros conceptos: El nombre correcto del administrador único y socio único es DON JOHAN GASTON G. CHARELS, y no don Charels Johan Gaston, habiéndose padecido el error en las escrituras que motivaron su nombramiento. Datos registrales.
  2. 07/05/2019#5381643
    Cambio de identidad del socio único
    MAGNOLIALTEA SL. Sociedad unipersonal. Cambio de identidad del socio único: GASTON CHARELS JOHAN. Datos registrales. T 3822 , F 176, S 8, H A 142908, I/A 3 (26.04.19).
  3. 08/01/2015#10473359
    Cambio de domicilio social
    MAGNOLIALTEA SL. Cambio de domicilio social. PTDA CLOT DE MINGOT 8 4 A (ALTEA). Datos registrales. T 3822 , F 176, S 8, H A 142908, I/A 2 (29.12.14).

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 2013

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 addressPTDA CLOT DE MINGOT 8 4 A (ALTEA), Altea, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.