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MAGTEL SISTEMAS SA

Hoja CO26789· NIF A14818546

Struck off · 04/12/2013Córdoba
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAGTEL SISTEMAS SA

NIF
Hoja registral
IRUS1000397535988
Legal formSociedad Anónima (SA)
LocalityCórdoba
Register referenceTomo 2032 · Folio 68 · Hoja CO26789

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • MAGTEL CORPORATIVO SL100 %

    Legal entity · since 09/02/2010 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja CO29394 ↗ Exact

    Socio único : INVERSION Y GESTION CORPORATIVA SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja CO29393 ↗ Exact

    Current (15)

    • VICTORIA PATRIMONIAL SL— Presidente

      ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact

      Socio único : LOPEZ MAGDALENO MARIO

      Current (1)

      • LOPEZ MAGDALENO MARIO— Adm. Unico
    • AFRAJUMA SL— Vicepresid.

      ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

    • LOMAIS GESTION SL— Consejero

      ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

    • FILIUS GESTIONA SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

    • ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.

      ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

    Current (6)

    • VICTORIA PATRIMONIAL SL— Presidente

      ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact

    • AFRAJUMA SL— Vicepresid.

      ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

    • LOMAIS GESTION SL— Consejero

      ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

    • FILIUS GESTIONA SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

    • ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.

      ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

MAGTEL CORPORATIVO SL100 %

Legal entity — see the chain below · since 09/02/2010

↳ Resolved via Spain (BORME) Hoja CO29394 ↗ Exact

Socio único : INVERSION Y GESTION CORPORATIVA SL — detailed below

↳ Resolved via Spain (BORME) Hoja CO29393 ↗ Exact

Current (15)

  • VICTORIA PATRIMONIAL SL— Presidente

    ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact

    Socio único : LOPEZ MAGDALENO MARIO

    Current (1)

    • LOPEZ MAGDALENO MARIO— Adm. Unico
  • AFRAJUMA SL— Vicepresid.

    ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

  • LOMAIS GESTION SL— Consejero

    ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

  • FILIUS GESTIONA SL— Secretario

    ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

  • ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.

    ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

Current (6)

  • VICTORIA PATRIMONIAL SL— Presidente

    ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact

  • AFRAJUMA SL— Vicepresid.

    ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

  • LOMAIS GESTION SL— Consejero

    ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

  • FILIUS GESTIONA SL— Secretario

    ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

  • ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.

    ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 04/12/2013· Registered 28/11/2013· I/A 8
  2. ExtinciónPublished 04/12/2013· Registered 28/11/2013· I/A 8
  3. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 7
  4. ReeleccionesPublished 19/02/2013· Registered 12/02/2013· I/A 6
  5. Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 5
  6. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 5
  7. Declaración de unipersonalidadPublished 09/02/2010· Registered 01/02/2010· I/A 4
  8. Ceses/DimisionesPublished 09/02/2010· Registered 01/02/2010· I/A 4
  9. NombramientosPublished 09/02/2010· Registered 01/02/2010· I/A 4
  10. Modificaciones estatutariasPublished 09/02/2010· Registered 01/02/2010· I/A 4
  11. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 3

Timeline (BORME)

  1. 04/12/2013#2569107
    DisoluciónExtinción
    MAGTEL SISTEMAS SA. Disolución. Fusion. Extinción. Datos registrales. T 2032 , F 68, S 8, H CO 26789, I/A 8 (28.11.13).
  2. 12/04/2013#2224396
    Nombramientos
    MAGTEL SISTEMAS SA. Nombramientos. Apoderado: OLIVENCIA POLO FERNANDO RODRIGO. Datos registrales. T 2032 , F 67, S 8, H CO 26789, I/A 7 ( 5.04.13).
  3. 19/02/2013#2133267
    Reelecciones
    MAGTEL SISTEMAS SA. Reelecciones. Adm. Mancom.: FILIUS GESTIONA SL;AFRAJUMA SL. Datos registrales. T 2032 , F 67, S 8, H CO 26789, I/A 6 (12.02.13).
  4. 14/02/2011#1070144
    Ceses/DimisionesNombramientos
    MAGTEL SISTEMAS SA. Ceses/Dimisiones. Adm. Mancom.: VICTORIA PATRIMONIAL SL. Nombramientos. Adm. Mancom.: FILIUS GESTIONA SL. Datos registrales. T 2032 , F 67, S 8, H CO 26789, I/A 5 ( 3.02.11).
  5. 09/02/2010#580082
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAGTEL SISTEMAS SA. Declaración de unipersonalidad. Socio único: MAGTEL CORPORATIVO SL. Ceses/Dimisiones. Consejero: LOPEZ MAGDALENO MARIO. Presidente: LOPEZ MAGDALENO MARIO. Consejero: LOPEZ MAGDALENO ISIDRO. Secretario: LOPEZ MAGDALENO ISIDRO. Cons…
  6. 23/12/2009#522573
    Nombramientos
    MAGTEL SISTEMAS SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2032 , F 66, S 8, H CO 26789, I/A 3 (14.12.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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