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Dato Capital Spain

MAGNA GLOBAL SA, Spain

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Reports

Extended Company Report with Annual Accounts MAGNA GLOBAL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MAGNA GLOBAL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Magna Global S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79499455
Universal Entity Code3468-2908-9800-0639
Record last updated Tuesday, December 5, 2023 8:37:12 PM UTC
Official Address The Enrique Jardiel Poncela street 6 Madrid 28016
There are 75 companies registered at this street
Postal Code 28016
Sector global

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Visits

MAGNA GLOBAL SA (Spain) Page visits 2024

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MAGNA GLOBAL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2023 Nov 24, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2023 Nov 2, 2023 Reelection Reelection
Financials Sep 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2023 Jan 19, 2023 Reelection Reelection
Registry Jan 26, 2023 Jan 19, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 12 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2023 Jan 19, 2023 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 26, 2021 Nov 19, 2021 Reelection Reelection
Registry Nov 23, 2021 Nov 16, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2021 Nov 16, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry May 26, 2021 May 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2021 May 19, 2021 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 26, 2021 May 19, 2021 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 14, 2019 Nov 7, 2019 Reelection Reelection
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2019 Jan 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2019 Jan 18, 2019 Reelection Reelection
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2018 Mar 20, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 25, 2017 Reelection Reelection
Registry Jul 20, 2017 Jul 12, 2017 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 20, 2017 Jul 12, 2017 Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2017 Jul 12, 2017 Eight appointments: 3 women, 4 men and a person Eight appointments: 3 women, 4 men and a person
Registry Jan 19, 2017 Jan 11, 2017 Statutory changes Statutory changes
Registry Jan 16, 2017 Jan 4, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 16, 2017 Jan 4, 2017 Appointment of a man as President Appointment of a man as President
Registry Jan 16, 2017 Jan 4, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2017 Jan 4, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2016 Oct 19, 2016 Reelection Reelection
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2016 Jul 13, 2016 Change of registered office Change of registered office
Registry Apr 5, 2016 Mar 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2016 Feb 2, 2016 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 29, 2015 May 21, 2015 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry May 29, 2015 May 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2015 May 21, 2015 Reelection Reelection
Registry May 28, 2015 Aug 17, 2012 Errata Errata
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 29, 2014 Apr 22, 2014 Reelection Reelection
Registry Aug 29, 2013 Aug 20, 2013 Reelection 3808... Reelection 3808...
Registry Nov 5, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 5, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 5, 2012 Other items Other items
Registry Sep 13, 2012 Aug 17, 2012 Reelection Reelection
Registry Sep 13, 2012 Aug 17, 2012 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2012 Aug 17, 2012 Seven appointments: 7 men Seven appointments: 7 men
Registry Sep 13, 2012 Aug 17, 2012 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Oct 13, 2011 Sep 29, 2011 Reelection Reelection
Registry Oct 13, 2011 Sep 29, 2011 Reelection 4057... Reelection 4057...
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7844... Filing Of Financial Statement 7844...
Registry Mar 8, 2011 Feb 25, 2011 Reelection Reelection
Registry Mar 8, 2011 Feb 25, 2011 Reelection 1058... Reelection 1058...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2010 Sep 27, 2010 Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man) Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man)

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