NUEVO MAGAN SL

Hoja TO19306· NIF B45533692

VigenteToledo
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Fabian Fernando Jose, Del Castillo Agudo Santiago, Eduardo De Los Reyes Montoya, Garcia Casas Jose Luis

Legal information

Legal information for NUEVO MAGAN SL

NIF
Hoja registral
IRUS1000226311551
Legal formSociedad Limitada (SL)
LocalityMagán
Register referenceTomo 1578 · Folio 150 · Hoja TO19306
StatusVigente

Activity

NUEVO MAGAN SL is a Sociedad Limitada (SL) with its registered office in Magán (Toledo, Castilla-La Mancha). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 23 December 2013 to 13 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • TERRAMODERN SL100 %

    Legal entity · since 28/11/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

TERRAMODERN SL100 %Vigente

Legal entity · since 28/11/2022

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 10
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 10
  3. Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 9
  4. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 8
  5. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 8
  6. Cambio de domicilio socialPublished 28/11/2022· Registered 21/11/2022· I/A 8
  7. Ceses/DimisionesPublished 23/12/2013· Registered 12/12/2013· I/A 7
  8. NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 7

Changes

  1. 28/11/2022Cambio de domicilio social

    C/ TOLEDO, 3 (MAGAN)

  2. 28/11/2022Declaración de unipersonalidad

    TERRAMODERN SL

Timeline (BORME)

  1. 13/02/2025#8490320
    Ceses/DimisionesNombramientos
    NUEVO MAGAN SL. Ceses/Dimisiones. Adm. Unico: CARMELO DE LOS REYES PEREZ. Nombramientos. Adm. Unico: EDUARDO DE LOS REYES MONTOYA. Datos registrales. S 8 , H TO 19306, I/A 10 ( 6.02.25).
  2. 28/11/2022#7266742
    Declaración de unipersonalidad
    NUEVO MAGAN SL. Declaración de unipersonalidad. Socio único: TERRAMODERN SL. Datos registrales. T 1578 , F 150, S 8, H TO 19306, I/A 9 (21.11.22).
  3. 28/11/2022#7266741
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUEVO MAGAN SL. Ceses/Dimisiones. Consejero: JOSE LUIS GARCIA CASAS;SANTIAGO DEL CASTILLO AGUDO;FERNANDO JOSE RODRIGUEZ FABIAN. Secretario: SANTIAGO DEL CASTILLO AGUDO. Con.Delegado: SANTIAGO DEL CASTILLO AGUDO. Presidente: FERNANDO JOSE RODRIGUEZ FA…
  4. 23/12/2013#2598368
    Ceses/DimisionesNombramientos
    NUEVO MAGAN SL. Ceses/Dimisiones. Consejero: GARCIA CASAS JOSE LUIS;RODRIGUEZ FABIAN FERNANDO JOSE;DEL CASTILLO AGUDO SANTIAGO. Presidente: GARCIA CASAS JOSE LUIS. Con.Delegado: GARCIA CASAS JOSE LUIS. Secretario: RODRIGUEZ FABIAN FERNANDO JOSE. Vice…
  5. 23/12/2013#2598367
    NUEVO MAGAN SL. Fe de erratas: RECTIFICADO EL PLAZO DE DURACION DE LOS CARGOS SIENDO EL MISMO POR PLAZO INDEFINIDO. Datos registrales. T 1179 , F 190, S 8, H TO 19306, I/A 6 (12.12.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOLEDO, 3 (MAGAN), Magán, Toledo
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector