MAALA INVESTMENTS SL
Hoja SS48952· NIF B24971590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 359 626,00 €
- Incorporation :
- 15/01/2026
- Directors :
- SUGAR MAGNOLIA SOLUTIONS SL, Unzueta Usabiaga Antxon, Unzueta Zuluaga Javier, INAUT ELGOIBAR SA, Urizarbarrena Elcoro Jose Vicente
Legal information
Legal information for MAALA INVESTMENTS SL
Activity
MAALA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). It was incorporated on 15 January 2026. The Spanish commercial register has published 11 filings for this company, from 15 January 2026 to 14 August 2026, across 5 distinct types of filing. Its registered share capital is 359 626,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital social de otras compañías. ETC.-
Directors and representatives
Directors
Current
- SUGAR MAGNOLIA SOLUTIONS SLSince 03/08/2026PresidenteConsejero
- Unzueta Usabiaga AntxonSince 15/01/2026Consejero
- Unzueta Zuluaga JavierSince 15/01/2026Consejero
- INAUT ELGOIBAR SAConsejero
- Urizarbarrena Elcoro Jose VicenteSince 15/01/2026ConsejeroSecretario
Former
- Ranedo Fernandez EnriqueCeased on 14/08/2026INAUT ELGOIBAR SA. PresidentePresidenteConsejero
Authorised representatives
Current
- Palomino Zubiaurre IñigoSince 23/12/2025Apoderado Mancomunado Solidario
- De La Peña Gimeno Ruben IsraelSince 03/08/2026Apoderado Mancomunado Solidario
- Mendieta Martin LorenzoSince 23/12/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/08/2026· Registered 03/08/2026· I/A 7
- NombramientosPublished 14/08/2026· Registered 03/08/2026· I/A 7
- Ceses/DimisionesPublished 14/08/2026· Registered 03/08/2026· I/A 6
- NombramientosPublished 14/08/2026· Registered 03/08/2026· I/A 6
- Ampliación de capitalPublished 10/07/2026· Registered 01/07/2026· I/A 5
- Ampliación de capitalPublished 22/01/2026· Registered 15/01/2026· I/A 4
- Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 3
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 3
- NombramientosPublished 15/01/2026· Registered 23/12/2025· I/A 2
- ConstituciónPublished 15/01/2026· Registered 23/12/2025· I/A 1
- NombramientosPublished 15/01/2026· Registered 23/12/2025· I/A 1
Capital · events
- 10/07/2026Ampliación de capitalResulting capital: 359 626,00 € (+39 625,00 €)
- 22/01/2026Ampliación de capitalResulting capital: 320 001,00 € (+317 001,00 €)
- 15/01/2026ConstituciónInitial 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)
- 14/08/2026#9741844RevocacionesNombramientos
MAALA INVESTMENTS SL. Revocaciones. Apoderado: PALOMINO ZUBIAURRE IÑIGO. Nombramientos. Apo.Man.Soli: MENDIETA MARTIN LORENZO;PALOMINO ZUBIAURRE IÑIGO;DE LA PEÑA GIMENO RUBEN ISRAEL. Datos registrales. S 8 , H SS 48952, I/A 7 ( 3.08.26).
- 14/08/2026#9741843Ceses/DimisionesNombramientos
MAALA INVESTMENTS SL. Ceses/Dimisiones. Consejero: RANEDO FERNANDEZ ENRIQUE. Presidente: RANEDO FERNANDEZ ENRIQUE. Nombramientos. Consejero: SUGAR MAGNOLIA SOLUTIONS SL. Presidente: SUGAR MAGNOLIA SOLUTIONS SL. Datos registrales. S 8 , H SS 48952, I/… - 10/07/2026#9520560Ampliación de capital
MAALA INVESTMENTS SL. Ampliación de capital. Capital: 39.625,00 Euros. Resultante Suscrito: 359.626,00 Euros. Datos registrales. S 8 , H SS 48952, I/A 5 ( 1.07.26).
- 22/01/2026#9026671Ampliación de capital
MAALA INVESTMENTS SL. Ampliación de capital. Capital: 317.001,00 Euros. Resultante Suscrito: 320.001,00 Euros. Datos registrales. S 8 , H SS 48952, I/A 4 (15.01.26).
- 22/01/2026#9026670Ceses/DimisionesNombramientos
MAALA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: MENDIETA MARTIN LORENZO;RANEDO FERNANDEZ ENRIQUE. Nombramientos. Consejero: RANEDO FERNANDEZ ENRIQUE;URIZARBARRENA ELCORO JOSE VICENTE;UNZUETA USABIAGA ANTXON;UNZUETA ZULUAGA JAVIER;INAUT ELGOIBAR … - 15/01/2026#9010576Nombramientos
MAALA INVESTMENTS SL. Nombramientos. Apoderado: PALOMINO ZUBIAURRE IÑIGO. Datos registrales. S 8 , H SS 48952, I/A 2 (23.12.25).
- 15/01/2026#9010575ConstituciónNombramientos
MAALA INVESTMENTS SL. Constitución. Comienzo de operaciones: 3.12.25. Objeto social: La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital social de otras compañías.…
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 2026
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.