MAGORO INVERSIONES SL

Hoja M812548· NIF B56863228

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 377 399,00 €
Incorporation :
26/01/2024
Director :
Navarro Homet Marina

Legal information

Legal information for MAGORO INVERSIONES SL

NIF
Hoja registral
IRUS1000314756259
Legal formSociedad Limitada (SL)
Share capital4 377 399,00 €
Incorporation date26/01/2024
LocalityMadrid
Register referenceTomo 46257 · Folio 73 · Hoja M812548
StatusVigente

Activity

MAGORO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2024. The Spanish commercial register has published 5 filings for this company, from 26 January 2024 to 26 January 2026, across 4 distinct types of filing. Its registered share capital is 4 377 399,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding, todo ello por cuenta propia. Se exceptú.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAGORO INVERSIONES SLNavarro Homet MarinaNavarro Homet MarinaINVERSIONES NHET SLINVERSIONES NHET SLCUEVAS DEL REAL CORTIJO DE SAN ISIDRO SACUEVAS DEL REAL CORT…AGROPECUARIA LOS MEDRANOS SLAGROPECUARIA LOS MED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAGORO INVERSIONES SLNavarro Homet MarinaNavarro Homet MarinaAGROPECUARIA LOS MEDRANOS SLAGROPECUARIA LOS MED…

Beneficial owner (UBO)

Navarro Homet Marina100 %

Individual · ultimate beneficial owner · since 26/01/2024

Beneficial owner network map

3 nodes Person Company
MAGORO INVERSIONES SLNavarro Homet MarinaNavarro Homet MarinaAGROPECUARIA LOS MEDRANOS SLAGROPECUARIA LOS MED…

Registered actos

  1. Ampliación de capitalPublished 26/01/2026· Registered 19/01/2026· I/A 3
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 2
  3. ConstituciónPublished 26/01/2024· Registered 19/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/01/2024· Registered 19/01/2024· I/A 1
  5. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 1

Changes

  1. 26/01/2024Declaración de unipersonalidad

    NAVARRO HOMET MARINA

Capital · events

  1. 26/01/2026Ampliación de capital
    Resulting capital: 4 377 399,00 € (+250 000,00 €)
  2. 26/01/2024Constitución
    Initial capital: 4 127 399,00 €

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. 26/01/2026#9033081
    Ampliación de capital
    MAGORO INVERSIONES SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 4.377.399,00 Euros. Datos registrales. S 8 , H M 812548, I/A 3 (19.01.26).
  2. 26/01/2024#7899637
    Nombramientos
    MAGORO INVERSIONES SL. Nombramientos. Apoderado: FAJARDO BARRERAS RODRIGO ALFONSO. Datos registrales. T 46257 , F 73, S 8, H M 812548, I/A 2 (19.01.24).
  3. 26/01/2024#7899636
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGORO INVERSIONES SL. Constitución. Comienzo de operaciones: 26.12.23. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, g…

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 2024

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/ MADRIGAL 10 - A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector