BEST MALAGA SA

Hoja M742786· NIF B05482757

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
120 000,00 €
Incorporation :
24/05/2021
Directors :
Santiago Perez Antonio, Latorre Marlasca Juan Maria
Former name :
GLOBAL MANADO SL

Legal information

Legal information for BEST MALAGA SA

NIF
Hoja registral
IRUS1000308045774
Legal formSociedad Anónima (SA)
Share capital120 000,00 €
Incorporation date24/05/2021
LocalityMadrid
Register referenceTomo 41945 · Folio 157 · Hoja M742786
Former names
GLOBAL MANADO SL2021-05-24 → 2021-07-14
StatusVigente

Activity

BEST MALAGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 May 2021. The Spanish commercial register has published 9 filings for this company, from 24 May 2021 to 8 September 2022, across 7 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 24/05/2021

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 08/09/2022· Registered 01/09/2022· I/A 4
  2. Modificaciones estatutariasPublished 08/09/2022· Registered 01/09/2022· I/A 4
  3. ReeleccionesPublished 14/07/2021· Registered 07/07/2021· I/A 3
  4. Ampliación de capitalPublished 14/07/2021· Registered 07/07/2021· I/A 3
  5. Cambio de denominación socialPublished 14/07/2021· Registered 07/07/2021· I/A 3
  6. ConstituciónPublished 24/05/2021· Registered 17/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 24/05/2021· Registered 17/05/2021· I/A 1
  8. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 1

Changes

  1. 08/09/2022Cambio de denominación social

    GLOBAL MANADO SL→BEST MALAGA SA

  2. 08/09/2022Modificaciones estatutarias
  3. 24/05/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 14/07/2021Ampliación de capital
    Resulting capital: 120 000,00 €
  2. 24/05/2021Constitución
    Initial capital: 3 600,00 €

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. 08/09/2022#7150893
    ReeleccionesModificaciones estatutarias
    BEST MALAGA SA. Transformación de sociedad. Denominación y forma adoptada: BEST MALAGA SL. Reelecciones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Modificaciones estatutarias. Refundición de los Estatutos Sociales. Datos regist…
  2. 14/07/2021#6525529

    Company name: GLOBAL MANADO SL

    ReeleccionesAmpliación de capitalCambio de denominación social
    GLOBAL MANADO SL. Transformación de sociedad. Denominación y forma adoptada: GLOBAL MANADO SA. Reelecciones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Ampliación de capital. Suscrito: 116.400,00 Euros. Desembolsado: 116.400,00 …
  3. 05/07/2021#6509991

    Company name: GLOBAL MANADO SL

    GLOBAL MANADO SL. Sociedad unipersonal. Cambio de identidad del socio único: BEST TORO SARL. Datos registrales. T 41945 , F 152, S 8, H M 742786, I/A 2 (28.06.21).
  4. 24/05/2021#6433379

    Company name: GLOBAL MANADO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MANADO SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SUERO DE QUIÑONES, 34-36 28002 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATO…

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/ SUERO DE QUIÑONES, 34-36 28002 (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 — Actividades de las sociedades holding — are listed together.

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