MALBU SPV 2022 SL
Hoja M774148· NIF B10899086
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2022
Legal information
Legal information for MALBU SPV 2022 SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Former
- Garcia Collado OscarCeased on 26/03/2024Administrador Solidario
- Rumbao Real Jose LuisCeased on 26/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AD IBERIA MANAGEMENT SL100 %Vigente
Legal entity · since 29/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 3
- DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 3
- ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 3
- ConstituciónPublished 29/07/2022· Registered 21/07/2022· I/A 1
- Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 1
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 1
Changes
- 04/04/2024Disolución
- 04/04/2024Extinción
- 29/07/2022Declaración de unipersonalidad
AD IBERIA MANAGEMENT SL
Capital · events
- 29/07/2022ConstituciónInitial 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)
- 04/04/2024#8018093Ceses/DimisionesDisoluciónExtinción
MALBU SPV 2022 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA COLLADO OSCAR;RUMBAO REAL JOSE LUIS. Disolución. Fusion. Extinción. Datos registrales. T 43871 , F 12, S 8, H M 774148, I/A 3 (26.03.24).
- 21/04/2023#7496597
MALBU SPV 2022 SL. Sociedad unipersonal. Cambio de identidad del socio único: ACCOLADE FUND SICAV P.L.C. Datos registrales. T 43871 , F 12, S 8, H M 774148, I/A 2 (16.04.23).
- 29/07/2022#7095011ConstituciónDeclaración de unipersonalidadNombramientos
MALBU SPV 2022 SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente …
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.