MAGO SPV 1939 SL

Hoja M776648· NIF B72481658

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2022
Director :
Marco Martin Jose Maria

Legal information

Legal information for MAGO SPV 1939 SL

NIF
Hoja registral
IRUS1000311351035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2022
LocalityMadrid
Register referenceTomo 44032 · Folio 181 · Hoja M776648
StatusVigente

Activity

MAGO SPV 1939 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 27 September 2022. The Spanish commercial register has published 4 filings for this company, from 27 September 2022 to 15 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Tiene por objeto: - La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios por cuenta propia, quedando excluidas las actividades que la legislación especial, y básicamente la Ley de Mercado de Valores, atribuye, con carácter exclusivo, a otras entidades; así como la...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MAGO SPV 1939 SLMarco Martin Jose MariaMarco Martin Jose Ma…EMBERIZA ESTUDIOS AMBIENTALES, S.L.EMBERIZA ESTUDIOS AM…COMAR ADVISORY SLCOMAR ADVISORY SLTRUSTPARENCE INVESTMENTS SLTRUSTPARENCE INVESTM…SOLLUPAC GLOBAL SLSOLLUPAC GLOBAL SLMAGO EQUITY PARTNERS SLMAGO EQUITY PARTNERS…MAGO EQUITY SGEIC SAMAGO EQUITY SGEIC SAIGNEO INGENIERIA SOSTENIBLE SLIGNEO INGENIERIA SOS…IENERGEST SLIENERGEST SLMAGO SPV 1940 SLMAGO SPV 1940 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MAGO SPV 1939 SLMago Equity Fund I FcreMago Equity Fund I F…MAGO SPV 1940 SLMAGO SPV 1940 SLIENERGEST SLIENERGEST SLIGNEO INGENIERIA SOSTENIBLE SLIGNEO INGENIERIA SOS…

Beneficial owner (UBO)

Mago Equity Fund I Fcre100 %

Individual · ultimate beneficial owner · since 27/09/2022

Beneficial owner network map

5 nodes Person Company
MAGO SPV 1939 SLMago Equity Fund I FcreMago Equity Fund I F…MAGO SPV 1940 SLMAGO SPV 1940 SLIENERGEST SLIENERGEST SLIGNEO INGENIERIA SOSTENIBLE SLIGNEO INGENIERIA SOS…

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2023· Registered 08/03/2023· I/A 2
  2. ConstituciónPublished 27/09/2022· Registered 20/09/2022· I/A 1
  3. Declaración de unipersonalidadPublished 27/09/2022· Registered 20/09/2022· I/A 1
  4. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 1

Changes

  1. 15/03/2023Cambio de domicilio social

    C/ FELIPE CAMPOS 18 1º (MADRID)

  2. 27/09/2022Declaración de unipersonalidad

    MAGO EQUITY FUND I FCRE

Capital · events

  1. 27/09/2022Constitución
    Initial 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)

  1. 15/03/2023#7437948
    Cambio de domicilio social
    MAGO SPV 1939 SL. Cambio de domicilio social. C/ FELIPE CAMPOS 18 1º (MADRID). Datos registrales. T 44032 , F 181, S 8, H M 776648, I/A 2 ( 8.03.23).
  2. 27/09/2022#7172753
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGO SPV 1939 SL. Constitución. Comienzo de operaciones: 8.09.22. Objeto social: Tiene por objeto: - La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios por cuenta propia, quedando excluidas las actividades que la le…

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 2022

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/ FELIPE CAMPOS 18 1º (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector