MAGONIS ADVISORS SL

Hoja M715529· NIF B88595483

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2020
Director :
Cubero Tejera Nicolas

Legal information

Legal information for MAGONIS ADVISORS SL

NIF
Hoja registral
IRUS1000305355462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2020
LocalityMadrid
Register referenceTomo 40275 · Folio 92 · Hoja M715529
StatusVigente

Activity

MAGONIS ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 5 March 2020. The Spanish commercial register has published 3 filings for this company, from 5 March 2020 to 1 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

1-La representación de una entidad de crédito, con sujeción al poder específico que al efecto otorgue dicha entidad, y ello al amparo de lo previsto en el artículo 65 bis y concordantes de la Ley del Mercado de Valores, así como del Real Decreto 84/2015 de 13 de febrero.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAGONIS ADVISORS SLCubero Tejera NicolasCubero Tejera NicolasCUSATEMA INVERSIONES SLCUSATEMA INVERSIONES…

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2022· Registered 25/01/2022· I/A 2
  2. ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
  3. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 01/02/2022Cambio de domicilio social

    AVDA DE FRANCISCO PI Y MARGAL - NUMERO 7, PORTAL (MADRID)

Capital · events

  1. 05/03/2020Constitución
    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. 01/02/2022#6789911
    Cambio de domicilio social
    MAGONIS ADVISORS SL. Cambio de domicilio social. AVDA DE FRANCISCO PI Y MARGAL - NUMERO 7, PORTAL (MADRID). Datos registrales. T 40275 , F 92, S 8, H M 715529, I/A 2 (25.01.22).
  2. 05/03/2020#5828415
    ConstituciónNombramientos
    MAGONIS ADVISORS SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: 1-La representación de una entidad de crédito, con sujeción al poder específico que al efecto otorgue dicha entidad, y ello al amparo de lo previsto en el artículo 6

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 2020

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 addressAVDA DE FRANCISCO PI Y MARGAL - NUMERO 7, PORTAL (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.