MALINAU INVESTMENTS SL
Hoja M676003· NIF B88159439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 03/08/2018
- Directors :
- Di Cecco Daniel, Guillem Ortiz Fernando-Marcos
Legal information
Legal information for MALINAU INVESTMENTS SL
Activity
MALINAU INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 August 2018. The Spanish commercial register has published 9 filings for this company, from 3 August 2018 to 13 May 2026, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION.
Directors and representatives
Directors
Current
- Di Cecco DanielSince 01/10/2018Administrador Solidario
- Guillem Ortiz Fernando-MarcosSince 01/10/2018Administrador Solidario
Former
- DIRECTORSHIP CIBELES SLCeased on 01/10/2018Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 01/10/2018Representante
Directors network map
Cap table · shareholdings
- SACHEM PARTNERS SL100 %
Legal entity · since 09/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SACHEM PARTNERS SL100 %Vigente
Legal entity · since 09/10/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/05/2026· Registered 06/05/2026· I/A 6
- Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 5
- Ampliación de capitalPublished 28/11/2018· Registered 21/11/2018· I/A 4
- Declaración de unipersonalidadPublished 09/10/2018· Registered 02/10/2018· I/A 3
- Ceses/DimisionesPublished 09/10/2018· Registered 01/10/2018· I/A 2
- NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 2
- Cambio de domicilio socialPublished 09/10/2018· Registered 01/10/2018· I/A 2
- ConstituciónPublished 03/08/2018· Registered 27/07/2018· I/A 1
- NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 1
Changes
- 13/05/2026Cambio de domicilio social
C/ BASAURI NUMERO 17, EDIFICIO A, PLANTA BAJA DERE (MADRID)
- 12/02/2019Cambio de domicilio social
AVDA DE MANOTERAS 10 - LOCAL B205 (MADRID)
- 09/10/2018Cambio de domicilio social
C/ GRAN VIA 57 - 10J (MADRID)
- 09/10/2018Declaración de unipersonalidad
SACHEM PARTNERS SL
Capital · events
- 28/11/2018Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 03/08/2018ConstituciónInitial 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)
- 13/05/2026#9229688Cambio de domicilio social
MALINAU INVESTMENTS SL. Cambio de domicilio social. C/ BASAURI NUMERO 17, EDIFICIO A, PLANTA BAJA DERE (MADRID). Datos registrales. S 8 , H M 676003, I/A 6 ( 6.05.26).
- 12/02/2019#5253821Cambio de domicilio social
MALINAU INVESTMENTS SL. Cambio de domicilio social. AVDA DE MANOTERAS 10 - LOCAL B205 (MADRID). Datos registrales. T 37966 , F 54, S 8, H M 676003, I/A 5 ( 5.02.19).
- 28/11/2018#5149374Ampliación de capital
MALINAU INVESTMENTS SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 37966 , F 53, S 8, H M 676003, I/A 4 (21.11.18).
- 09/10/2018#5079456Declaración de unipersonalidad
MALINAU INVESTMENTS SL. Declaración de unipersonalidad. Socio único: SACHEM PARTNERS SL. Datos registrales. T 37966 , F 53, S 8, H M 676003, I/A 3 ( 2.10.18).
- 09/10/2018#5079455Ceses/DimisionesNombramientosCambio de domicilio social
MALINAU INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: DI CECCO DANIEL;GUILLEM ORTIZ FERNANDO-MARCOS. Otros conceptos: Cambio del Organo de Administración: Ad… - 03/08/2018#4997356ConstituciónNombramientos
MALINAU INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVI…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.