GRUPO MALAGA ESTE INVERSIONES SL

Hoja M743458· NIF B93418614

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 500,00 €
Incorporation :
04/08/2015
Director :
Guillen Ortuño Francisco Jose

Legal information

Legal information for GRUPO MALAGA ESTE INVERSIONES SL

NIF
Hoja registral
IRUS1000044736865
Legal formSociedad Limitada (SL)
Share capital73 500,00 €
Incorporation date04/08/2015
LocalityMadrid
Register referenceTomo 41985 · Folio 183 · Hoja M743458
StatusVigente

Activity

GRUPO MALAGA ESTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 August 2015. The Spanish commercial register has published 12 filings for this company, from 4 August 2015 to 5 August 2025, across 7 distinct types of filing. Its registered share capital is 73 500,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
GRUPO MALAGA ESTE INV…Guillen Ortuño Francisco JoseGuillen Ortuño Franc…CRYPTO UNDERMINE SLCRYPTO UNDERMINE SLMALAGA ESTE INVESTMENT SLMALAGA ESTE INVESTME…PROMEI REAL ESTATE SLPROMEI REAL ESTATE SLCABMEI ICARS SLCABMEI ICARS SLBEEBE RETAIL SLBEEBE RETAIL SLTECHNOLOGY I-TERM SOCIEDAD LIMITADATECHNOLOGY I-TERM SO…PLAZA FERNANDEZ INVERSIONES SLPLAZA FERNANDEZ INVE…ALHPROFONT SLALHPROFONT SL

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2025· Registered 29/07/2025· I/A 12
  2. Cambio de domicilio socialPublished 02/07/2021· Registered 25/06/2021· I/A 2

Changes

  1. 05/08/2025Cambio de domicilio social

    C/ MENDEZ ALVARO 20 (MADRID)

  2. 02/07/2021Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 104, PARQUE (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 05/08/2025#8771366
    Cambio de domicilio social
    GRUPO MALAGA ESTE INVERSIONES SL. Cambio de domicilio social. C/ MENDEZ ALVARO 20 (MADRID). Datos registrales. S 8 , H M 743458, I/A 12 (29.07.25).
  2. 02/07/2021#6507416
    Cambio de domicilio social
    GRUPO MALAGA ESTE INVERSIONES SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 104, PARQUE (ROZAS DE MADRID (LAS)). Datos registrales. T 41985 , F 183, S 8, H M 743458, I/A 2 (25.06.21).

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 2015

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/ MENDEZ ALVARO 20 (MADRID), 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 — CNAE 6421 — are listed together.

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