MAGESTIC INVERSIONES FINANCIERAS SIL SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 3 Jul 2014
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | PEREZ DIAZ ROSA MARIA |
| Board member | SANGINES LOPEZ MARIANO |
| Board member | VARELA SOBREIRA ALEJANDRO |
| Chairperson | SANGINES LOPEZ MARIANO |
| Secretary | PEREZ DIAZ ROSA MARIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Amendments to the articles of association | Notice 434214 |
| 12 Aug 2026 | Re-elections | Notice 375512 |
| 20 Jul 2026 | Re-elections | Notice 339082 |
| 20 Jul 2026 | Re-elections | Notice 339081 |
| 6 Oct 2023 | Re-elections | Notice 429058 |
| 20 Sep 2023 | Appointments | Notice 406961 |
| 20 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 406960 |
| 19 Nov 2020 | Re-elections | Notice 402751 |
| 26 Jul 2017 | Re-elections | Notice 307299 |
| 3 Jul 2014 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 275947 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/magestic-inversiones-financieras-sil-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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