MALONE ENTREPRISES SL

Hoja MA158874· NIF B02989705

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
29/01/2021
Director :
Marquez Malone Jaime Tomas

Legal information

Legal information for MALONE ENTREPRISES SL

NIF
Hoja registral
IRUS1000047663364
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date29/01/2021
LocalityRincón de la Victoria
Register referenceTomo 5999 · Folio 187 · Hoja MA158874
StatusVigente

Activity

MALONE ENTREPRISES SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2021. The Spanish commercial register has published 5 filings for this company, from 29 January 2021 to 4 February 2022, across 5 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tiene como objeto social la actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de accione.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MALONE ENTREPRISES SLMarquez Malone Jaime TomasMarquez Malone Jaime…COCO JAY PROPERTIES SLCOCO JAY PROPERTIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALONE ENTREPRISES SLMarquez Malone Jaime TomasMarquez Malone Jaime…

Beneficial owner (UBO)

Marquez Malone Jaime Tomas100 %

Individual · ultimate beneficial owner · since 29/01/2021

Beneficial owner network map

2 nodes Person Company
MALONE ENTREPRISES SLMarquez Malone Jaime TomasMarquez Malone Jaime…

Registered actos

  1. Ampliación de capitalPublished 04/02/2022· Registered 26/01/2022· I/A 3
  2. Modificaciones estatutariasPublished 24/01/2022· Registered 14/01/2022· I/A 2
  3. ConstituciónPublished 29/01/2021· Registered 18/01/2021· I/A 1
  4. Declaración de unipersonalidadPublished 29/01/2021· Registered 18/01/2021· I/A 1
  5. NombramientosPublished 29/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 24/01/2022Modificaciones estatutarias
  2. 29/01/2021Declaración de unipersonalidad

    MARQUEZ MALONE JAIME TOMAS

Capital · events

  1. 04/02/2022Ampliación de capital
    Resulting capital: 125 000,00 € (+25 000,00 €)
  2. 29/01/2021Constitución
    Initial capital: 100 000,00 €

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. 04/02/2022#6797125
    Ampliación de capital
    MALONE ENTREPRISES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 5999, L 4906, F 187, S 8, H MA158874, I/A 3 (26.01.22).
  2. 24/01/2022#6775764
    Modificaciones estatutarias
    MALONE ENTREPRISES SL. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. 21. Remuneración órgano de Administración. Datos registrales. T 5999, L 4906, F 186, S 8, H MA158874, I/A 2 (14.01.22).
  3. 29/01/2021#6231189
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALONE ENTREPRISES SL. Constitución. Comienzo de operaciones: 30.12.20. Objeto social: Tiene como objeto social la actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquier…

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 2021

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/ ALHELI 7 - POLIGONO COTOMAR (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector