MAGNUS 40 SL

Hoja M229390· NIF B82276882

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
TIGUIGUES SL

Legal information

Legal information for MAGNUS 40 SL

NIF
Hoja registral
IRUS1000262304955
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityMadrid
Phone
Register referenceTomo 13991 · Folio 136 · Hoja M229390
StatusVigente

Activity

MAGNUS 40 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 May 2015 to 17 June 2026, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

9031

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
MAGNUS 40 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLHERALDO 97 SLHERALDO 97 SLLUNCO SLLUNCO SLGESTEATRO SLGESTEATRO SLVINDITA 4 SLVINDITA 4 SLMERCOCAN 2005 SLMERCOCAN 2005 SLETXAOS 24 SLETXAOS 24 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Cap table · shareholdings

  • TIGUIGUES SL100 %

    Legal entity · since 20/05/2021 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
MAGNUS 40 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLHERALDO 97 SLHERALDO 97 SLLUNCO SLLUNCO SLVINDITA 4 SLVINDITA 4 SLMERCOCAN 2005 SLMERCOCAN 2005 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Beneficial owner (UBO)

TIGUIGUES SL100 %Vigente

Legal entity · since 20/05/2021

Beneficial owner network map

9 nodes Person Company
MAGNUS 40 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLHERALDO 97 SLHERALDO 97 SLLUNCO SLLUNCO SLVINDITA 4 SLVINDITA 4 SLMERCOCAN 2005 SLMERCOCAN 2005 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Registered actos

  1. RevocacionesPublished 19/11/2025· Registered 12/11/2025· I/A 8
  2. Reducción de capitalPublished 05/11/2025· Registered 29/10/2025· I/A 7
  3. Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 6
  4. Modificaciones estatutariasPublished 20/05/2021· Registered 13/05/2021· I/A 6
  5. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 5
  6. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 5
  7. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 4
  8. Ceses/DimisionesPublished 07/05/2015· Registered 27/04/2015· I/A 3
  9. NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 3

Changes

  1. 20/05/2021Declaración de unipersonalidad

    TIGUIGUES SL

  2. 20/05/2021Modificaciones estatutarias

Capital · events

  1. 05/11/2025Reducción de capital
    Resulting capital: 3 005,00 €

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. 17/06/2026#9407110
    MAGNUS 40 SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA JUNTA …
  2. 19/11/2025#8926844
    Revocaciones
    MAGNUS 40 SL. Revocaciones. Apoderado: COLUBI GARCIA ALEJANDRO. Datos registrales. S 8 , H M 229390, I/A 8 (12.11.25).
  3. 05/11/2025#8901853
    Reducción de capital
    MAGNUS 40 SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. S 8 , H M 229390, I/A 7 (29.10.25).
  4. 20/05/2021#6428277
    Declaración de unipersonalidadModificaciones estatutarias
    MAGNUS 40 SL. Declaración de unipersonalidad. Socio único: TIGUIGUES SL. Modificaciones estatutarias. Modificación del artículo 19º de los Estatutos Sociales. Datos registrales. T 13991 , F 136, S 8, H M 229390, I/A 6 (13.05.21).
  5. 12/02/2021#6256006
    Ceses/DimisionesNombramientos
    MAGNUS 40 SL. Ceses/Dimisiones. Adm. Unico: VILLA ISABEL 2015 SL. Representan: COLUBI GARCIA ELOINA DE LOS ANGELES. Nombramientos. Adm. Unico: TIGUIGUES SL. Representan: ROIG COLUBI VICENTE LUIS. Datos registrales. T 13991 , F 135, S 8, H M 229390, I…
  6. 14/12/2015#3630998
    Nombramientos
    MAGNUS 40 SL. Nombramientos. Apoderado: ROIG COLUBI VICENTE LUIS. Datos registrales. T 13991 , F 134, S 8, H M 229390, I/A 4 ( 3.12.15).
  7. 07/05/2015#3312693
    Ceses/DimisionesNombramientos
    MAGNUS 40 SL. Ceses/Dimisiones. Adm. Unico: MERCHAN SANCHEZ ANTONIA. Nombramientos. Adm. Unico: VILLA ISABEL 2015 SL. Representan: COLUBI GARCIA ELOINA DE LOS ANGELES. Datos registrales. T 13991 , F 134, S 8, H M 229390, I/A 3 (27.04.15).

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 addressCALLE PRIM, NUMERO 11, 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 9031 — are listed together.

Prospect this sectorAll companies in this sector