MAGREFU INVERSIONES SOCIEDAD LIMITADA
Hoja IF5178· NIF B35867290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kaklea Carmen Juan
Legal information
Legal information for MAGREFU INVERSIONES SOCIEDAD LIMITADA
Activity
MAGREFU INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 29 December 2016 to 13 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Kaklea Carmen JuanSince 24/06/2020Administrador Único
Former
- De Juan Plaza FranciscoCeased on 24/06/2020Administrador Único
Authorised representatives
Current
- Moya Rossello LuisSince 09/12/2020Apoderado
Directors network map
Cap table · shareholdings
- Juan Kaklea Carmen100 %
Individual · since 13/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Kaklea Carmen100 %
Individual · ultimate beneficial owner · since 13/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/03/2026· Registered 06/03/2026· I/A 4
- NombramientosPublished 23/12/2020· Registered 09/12/2020· I/A 3
- Ceses/DimisionesPublished 02/07/2020· Registered 24/06/2020· I/A 2
- NombramientosPublished 02/07/2020· Registered 24/06/2020· I/A 2
Changes
- 13/03/2026Declaración de unipersonalidad
JUAN KAKLEA CARMEN
Timeline (BORME)
- 13/03/2026#9123936Declaración de unipersonalidad
MAGREFU INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: JUAN KAKLEA CARMEN. Datos registrales. S 8 , H IF 5178, I/A 4 ( 6.03.26).
- 23/12/2020#6182316Nombramientos
MAGREFU INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MOYA ROSSELLO LUIS. Datos registrales. T 110 , F 181, S 8, H IF 5178, I/A 3 ( 9.12.20).
- 02/07/2020#5928687Ceses/DimisionesNombramientos
MAGREFU INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: DE JUAN PLAZA FRANCISCO. Nombramientos. Adm. Unico: KAKLEA CARMEN JUAN. Datos registrales. T 110 , F 180, S 8, H IF 5178, I/A 2 (24.06.20).
- 02/07/2020#5928686
MAGREFU INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 110 , F 180, S 8, H IF 5178, I/A NM 3 (24.06.20).
- 29/12/2016#4177511
MAGREFU INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 110 , F 180, S 8, H IF 5178, I/A 1 b (28.11.16).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.