VIA MAGISTER SL

Hoja M778804· NIF B72677487

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
23 665 881,00 €
Incorporation :
11/11/2022
Directors :
Almena Almenara Oscar, Santamaria Palacios Juan Antonio, Perez Fernandez Francisco

Legal information

Legal information for VIA MAGISTER SL

NIF
Hoja registral
IRUS1000311643037
Legal formSociedad Limitada (SL)
Share capital23 665 881,00 €
Incorporation date11/11/2022
Register referenceTomo 44164 · Folio 197 · Hoja M778804
StatusVigente

Activity

VIA MAGISTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 November 2022. The Spanish commercial register has published 4 filings for this company, from 11 November 2022 to 1 February 2024, across 3 distinct types of filing. Its registered share capital is 23 665 881,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El desarrollo de actividades propias de las sociedades holdings, la inversión en otras sociedades mercantiles, nacionales o extranjeras, mediante la suscripción o adquisición de todo o parte de su capital, por cuenta propia y con exclusión de las actividades atribuidas en exclusiva a las Sociedades.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

32 nodes Person Company
VIA MAGISTER SLAlmena Almenara OscarAlmena Almenara OscarPerez Fernandez FranciscoPerez Fernandez Fran…Santamaria Palacios Juan AntonioSantamaria Palacios …PINTURAS ARTE NUEVO SLPINTURAS ARTE NUEVO …PONIENTE COLOURS SOCIEDAD LIMITADAPONIENTE COLOURS SOC…PINTURES MOLINS DE REI SLPINTURES MOLINS DE R…NORTE AUXILIAR SUMINISTROS DE AUTOMOCION SOCIEDAD LIMITADANORTE AUXILIAR SUMIN…JOMASA INNOVATEC SLJOMASA INNOVATEC SLG B HERG SOCIEDAD LIMITADAG B HERG SOCIEDAD LI…PINTURAS CARROCERAS G.C. SOCIEDAD LIMITADAPINTURAS CARROCERAS …COMERCIAL LUNICOLOR SOCIEDAD LIMITADACOMERCIAL LUNICOLOR …GLOBAL MOVIL SLGLOBAL MOVIL SLESSI PLAST SLESSI PLAST SLARGACOLOR SLARGACOLOR SLRECICLADORA DE BATERIAS RECIBAT SLRECICLADORA DE BATER…FONDOMOVIL INDUSTRIAL SLFONDOMOVIL INDUSTRIA…FOELPE SLFOELPE SLFONDOMOVIL SLFONDOMOVIL SLTAG TRANSPORTES Y SUMINISTROS SLTAG TRANSPORTES Y SU…LA PINTURERIA SLLA PINTURERIA SLTERCAR COLOR SLTERCAR COLOR SLDROGUERIA SILVESTRE SLDROGUERIA SILVESTRE …DOMINICA GARCIA ROMANILLOS SLDOMINICA GARCIA ROMA…TARROS PINTURES I DECORACIO SLTARROS PINTURES I DE…PUMARCA CARROCERIA Y PIEDRA SOCIEDAD LIMITADAPUMARCA CARROCERIA Y…MOLINS PAINT CENTER SLMOLINS PAINT CENTER …PINTURAS ARTE NUEVO SLPINTURAS ARTE NUEVO …CASMANDALA SLCASMANDALA SLJOMASA INNOVATEC SLJOMASA INNOVATEC SLMASTIC SLMASTIC SLAUTOMOTIVE BODYSHOP SERVICES SLAUTOMOTIVE BODYSHOP …

Registered actos

  1. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 3
  2. Ampliación de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 2
  3. ConstituciónPublished 11/11/2022· Registered 03/11/2022· I/A 1
  4. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 1

Capital · events

  1. 28/11/2022Ampliación de capital
    Resulting capital: 23 665 881,00 € (+23 647 881,00 €)
  2. 11/11/2022Constitución
    Initial capital: 18 000,00 €

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. 01/02/2024#7909846
    Nombramientos
    VIA MAGISTER SL. Nombramientos. Auditor: REVISION Y CONTROL SOCIEDAD AUDITORA SLP. Datos registrales. T 44164 , F 197, S 8, H M 778804, I/A 3 (25.01.24).
  2. 28/11/2022#7266030
    Ampliación de capital
    VIA MAGISTER SL. Ampliación de capital. Capital: 23.647.881,00 Euros. Resultante Suscrito: 23.665.881,00 Euros. Datos registrales. T 44164 , F 195, S 8, H M 778804, I/A 2 (21.11.22).
  3. 11/11/2022#7236319
    ConstituciónNombramientos
    VIA MAGISTER SL. Constitución. Comienzo de operaciones: 27.10.22. Objeto social: El desarrollo de actividades propias de las sociedades holdings, la inversión en otras sociedades mercantiles, nacionales o extranjeras, mediante la suscripción o adquis…

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 2022

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/ SIERRA DE GREDOS 10 (ARGANDA DEL REY), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector