PUERTO MAGONIS SL

Hoja M733258· NIF B02882116

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2021
Director :
Jordi Petrus Pedro Luis

Legal information

Legal information for PUERTO MAGONIS SL

NIF
Hoja registral
IRUS1000306949781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2021
LocalityMadrid
Register referenceTomo 41374 · Folio 96 · Hoja M733258
StatusVigente

Activity

PUERTO MAGONIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA TENENCIA O DISPOSICION, POR CUALQUIER TITULO, DE INMUEBLES O PATRIMONIOS INMOBILIARIOS DE CARACTER RESIDENCIAL, TURISTICO, HOTELERO, COMERCIAL, RECREATIVO Y DE CUALQUIER OTRA NATURALEZA O TIPOLOGIA.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
PUERTO MAGONIS SLJordi Petrus Pedro LuisJordi Petrus Pedro L…URBALEAR SOCIEDAD LIMITADAURBALEAR SOCIEDAD LI…VORTRAG GROUP PATRIMONIAL SOCIEDAD LIMITADAVORTRAG GROUP PATRIM…GRUPO MOM HOTELERIA Y RESTAURACION SOCIEDAD LIMITADAGRUPO MOM HOTELERIA …OIO INVESTMENT POSSIBILITIES SOCIEDAD LIMITADAOIO INVESTMENT POSSI…GRUPO DE GESTION E INVERSION WORDING SOCIEDAD LIMITADAGRUPO DE GESTION E I…OPENROCK SOCIEDAD LIMITADAOPENROCK SOCIEDAD LI…PIETRUS ABSOLUTE SOCIEDAD LIMITADAPIETRUS ABSOLUTE SOC…ROCKET HOTELS SOCIEDAD LIMITADAROCKET HOTELS SOCIED…JURIDICE URBANISMO Y TERRITORIO SOCIEDAD LIMITADAJURIDICE URBANISMO Y…LEPALAIS JURIDICE SLLEPALAIS JURIDICE SLNIF:B25996141NIF:B25996141NIF:B57745499NIF:B57745499NIF:B57882052NIF:B57882052S.F.T. INTERNATIONAL ESPAÑA SLS.F.T. INTERNATIONAL…FECEMAR SLFECEMAR SLINMOBILIARIA PLAYA PALMA SOCIEDAD ANONIMAINMOBILIARIA PLAYA P…PROYDISCO SLPROYDISCO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PUERTO MAGONIS SLJordi Petrus Pedro LuisJordi Petrus Pedro L…GRUPO MOM HOTELERIA Y RESTAURACION SOCIEDAD LIMITADAGRUPO MOM HOTELERIA …OIO INVESTMENT POSSIBILITIES SOCIEDAD LIMITADAOIO INVESTMENT POSSI…PIETRUS ABSOLUTE SOCIEDAD LIMITADAPIETRUS ABSOLUTE SOC…LEPALAIS JURIDICE SLLEPALAIS JURIDICE SL

Beneficial owner (UBO)

Jordi Petrus Pedro Luis100 %

Individual · ultimate beneficial owner · since 08/02/2021

Beneficial owner network map

6 nodes Person Company
PUERTO MAGONIS SLJordi Petrus Pedro LuisJordi Petrus Pedro L…GRUPO MOM HOTELERIA Y RESTAURACION SOCIEDAD LIMITADAGRUPO MOM HOTELERIA …OIO INVESTMENT POSSIBILITIES SOCIEDAD LIMITADAOIO INVESTMENT POSSI…PIETRUS ABSOLUTE SOCIEDAD LIMITADAPIETRUS ABSOLUTE SOC…LEPALAIS JURIDICE SLLEPALAIS JURIDICE SL

Registered actos

  1. ConstituciónPublished 08/02/2021· Registered 01/02/2021· I/A 1
  2. Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 1
  3. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1

Changes

  1. 08/02/2021Declaración de unipersonalidad

    JORDI PETRUS PEDRO LUIS

Capital · events

  1. 08/02/2021Constitución
    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. 08/02/2021#6245857
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUERTO MAGONIS SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: LA TENENCIA O DISPOSICION, POR CUALQUIER TITULO, DE INMUEBLES O PATRIMONIOS INMOBILIARIOS DE CARACTER RESIDENCIAL, TURISTICO, HOTELERO, COMERCIAL, RECREATIVO Y DE CUALQ…

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 2021

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/ CRISTOBAL BORDIU 54 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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