filings.es

MALPICA CAPITAL PARTNERS SL

Hoja M847167· NIF B21638523

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
229 500,00 €
Incorporation :
19/03/2025
Director :
Gutierrez Garrido Pedro

Legal information

Legal information for MALPICA CAPITAL PARTNERS SL

NIF
Hoja registral
IRUS1000444665781
Legal formSociedad Limitada (SL)
Share capital229 500,00 €
Incorporation date19/03/2025
LocalityMadrid

Activity

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Gutierrez Garrido Pedro100 %

    Individual · since 19/03/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Garrido Pedro100 %

Individual · ultimate beneficial owner · since 19/03/2025

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 31/10/2025· Registered 24/10/2025· I/A 3
  2. Ampliación de capitalPublished 03/10/2025· Registered 28/09/2025· I/A 2
  3. ConstituciónPublished 19/03/2025· Registered 12/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 1
  5. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 1

Changes

  1. 19/03/2025Declaración de unipersonalidad

    GUTIERREZ GARRIDO PEDRO

Capital · events

  1. 31/10/2025Ampliación de capital
    Resulting capital: 229 500,00 € (+225 000,00 €)
  2. 03/10/2025Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  3. 19/03/2025Constitución
    Initial 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)

  1. 31/10/2025#8894852
    Ampliación de capital
    MALPICA CAPITAL PARTNERS SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 229.500,00 Euros. Datos registrales. S 8 , H M 847167, I/A 3 (24.10.25).
  2. 03/10/2025#8849178
    Ampliación de capital
    MALPICA CAPITAL PARTNERS SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. S 8 , H M 847167, I/A 2 (28.09.25).
  3. 19/03/2025#8548263
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALPICA CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ SAMBARA 19 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GUTIERREZ GARRIDO …

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 2025

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.