GRUPO MALLA SA
Hoja LE1746· NIF A24203531
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Torreta Juan-Carlos, Manzano Llamazares Gonzalo, Manzano Presa Marcial
Legal information
Legal information for GRUPO MALLA SA
Activity
GRUPO MALLA SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 April 2013 to 14 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Torreta Juan-CarlosAdministrador únicoAdministrador Único
- Manzano Llamazares GonzaloSince 31/01/2017Administrador Solidario
- Manzano Presa MarcialSince 20/03/2013Administrador Solidario
Former
- Llamazares Hermosa Maria-LuciaCeased on 31/01/2017Administrador Solidario
Authorised representatives
Current
- Jackson Garcia Elvia AlejandraSince 16/07/2024Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 14/04/2025· Registered 08/04/2025· I/A 16
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 15
- Ceses/DimisionesPublished 28/03/2019· Registered 22/03/2019· I/A 13
- NombramientosPublished 28/03/2019· Registered 22/03/2019· I/A 13
- Ceses/DimisionesPublished 13/02/2017· Registered 31/01/2017· I/A 12
- NombramientosPublished 13/02/2017· Registered 31/01/2017· I/A 12
- ReeleccionesPublished 01/04/2013· Registered 20/03/2013· I/A 11
Timeline (BORME)
- 14/04/2025#8590776Reelecciones
GRUPO MALLA SA. Reelecciones. Adm. Solid.: MANZANO PRESA MARCIAL;MANZANO LLAMAZARES GONZALO. Datos registrales. S 8 , H LE 1746, I/A 16 ( 8.04.25).
- 23/07/2024#8182061Nombramientos
GRUPO MALLA SA. Nombramientos. Apoderado: JACKSON GARCIA ELVIA ALEJANDRA. Otros conceptos: Se hace constar que el código CNAE de la actividad principal del objeto social es el 6820. Datos registrales. S 8 , H LE 1746, I/A 15 (16.07.24).
- 28/03/2019#5329058Ceses/DimisionesNombramientos
GRUPO MALLA SA. Ceses/Dimisiones. Adm. Solid.: MANZANO PRESA MARCIAL;MANZANO LLAMAZARES GONZALO. Nombramientos. Adm. Solid.: MANZANO PRESA MARCIAL;MANZANO LLAMAZARES GONZALO. Datos registrales. T 821 , F 151, S 8, H LE 1746, I/A 13 (22.03.19).
- 13/02/2017#4241314Ceses/DimisionesNombramientos
GRUPO MALLA SA. Ceses/Dimisiones. Adm. Solid.: LLAMAZARES HERMOSA MARIA-LUCIA. Nombramientos. Adm. Solid.: MANZANO LLAMAZARES GONZALO. Datos registrales. T 821 , F 151, S 8, H LE 1746, I/A 12 (31.01.17).
- 01/04/2013#2200659Reelecciones
GRUPO MALLA SA. Reelecciones. Adm. Solid.: MANZANO PRESA MARCIAL;LLAMAZARES HERMOSA MARIA-LUCIA. Datos registrales. T 821 , F 151, S 8, H LE 1746, I/A 11 (20.03.13).
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
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.