TORRES & MAGAN APPLIED INTERNATIONAL SOLUTIONS SL
Hoja M787171· NIF B44648558
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2023
- Director :
- Torres Parra Josep
Legal information
Legal information for TORRES & MAGAN APPLIED INTERNATIONAL SOLUTIONS SL
Activity
TORRES & MAGAN APPLIED INTERNATIONAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Villaconejos (Madrid). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 7 March 2023. The Spanish commercial register has published 8 filings for this company, from 7 March 2023 to 25 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
las actividades que tengan la finalidad de fomentar la preservación presente y futura del medio ambiente natural, modernización de sistemas energéticos y gestión de ayudas a tal fin, mediante: El atesoramiento en diseños de innovación tecnológica e investigación, su creación y comercialización.
Directors and representatives
Directors
Current
- Torres Parra JosepSince 18/06/2026Administrador Único
Former
- Gomez Magan Rogelio RafaelCeased on 18/06/2026Administrador Único
- Torres Parra Maria PilarCeased on 10/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Magan Rogelio Rafael100 %
Individual · ultimate beneficial owner · since 07/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2026· Registered 18/06/2026· I/A 3
- NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 3
- Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 2
- NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 2
- ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
- Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1
Changes
- 07/03/2023Declaración de unipersonalidad
GOMEZ MAGAN ROGELIO RAFAEL
Capital · events
- 07/03/2023ConstituciónInitial 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)
- 25/06/2026#9450347Ceses/DimisionesNombramientos
TORRES & MAGAN APPLIED INTERNATIONAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MAGAN ROGELIO RAFAEL. Nombramientos. Adm. Unico: TORRES PARRA JOSEP. Datos registrales. S 8 , H M 787171, I/A 3 (18.06.26).
- 17/12/2025#8976700Ceses/DimisionesNombramientos
TORRES & MAGAN APPLIED INTERNATIONAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TORRES PARRA MARIA PILAR. Nombramientos. Adm. Unico: GOMEZ MAGAN ROGELIO RAFAEL. Datos registrales. S 8 , H M 787171, I/A 2 (10.12.25).
- 23/09/2024#8262153
TORRES & MAGAN APPLIED INTERNATIONAL SOLUTIONS SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el administrador único como GOMEZ MAGAN ROGELIO RAFAEL, siendo lo correcto TORRES PARRA MARIA PILAR. Datos registrales. T 44696 , F 140, S 8, … - 07/03/2023#7424264ConstituciónDeclaración de unipersonalidadNombramientos
TORRES & MAGAN APPLIED INTERNATIONAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.02.23. Objeto social: las actividades que tengan la finalidad de fomentar la preservación presente y futura del medio ambiente natural, modernización de siste…
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 2023
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.