MAELIBETECA SL
Hoja TF35678· NIF B38803821
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 318 000,00 €
Legal information
Legal information for MAELIBETECA SL
Activity
MAELIBETECA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 23 October 2009 to 25 March 2025, across 6 distinct types of filing. Its registered share capital is 1 318 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Pitti Gonzalez Isidro MiguelCeased on 18/03/2025Administrador MancomunadoLiquidador
- Pitti Gonzalez MagdalenaCeased on 18/03/2025Administrador Mancomunado
- Pitti Gonzalez Isidro ManuelCeased on 04/01/2023Administrador Solidario
- Teresa Jesus Gonzalez RodriguezCeased on 07/11/2018Administrador Solidario
- Casajuana Padron Jose LuisCeased on 19/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 10
- ExtinciónPublished 25/03/2025· Registered 18/03/2025· I/A 10
- Ceses/DimisionesPublished 03/01/2025· Registered 19/12/2024· I/A 9
- NombramientosPublished 03/01/2025· Registered 19/12/2024· I/A 9
- Ceses/DimisionesPublished 11/09/2024· Registered 19/08/2024· I/A 8
- NombramientosPublished 11/09/2024· Registered 19/08/2024· I/A 8
- DisoluciónPublished 11/09/2024· Registered 19/08/2024· I/A 8
- NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 6
- Ceses/DimisionesPublished 13/01/2023· Registered 04/01/2023· I/A 5
- NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 5
- Cambio de domicilio socialPublished 13/01/2023· Registered 04/01/2023· I/A 5
- Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 4
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 4
- Ampliación de capitalPublished 23/10/2009· Registered 01/10/2009· I/A 2
Changes
- 25/03/2025Extinción
- 11/09/2024Cambio de denominación social
MAELIBETECA SL→MAELIBETECA SL EN LIQUIDACION
- 11/09/2024Disolución
- 13/01/2023Cambio de domicilio social
C/ VALENTIN SANZ 1 5 E (SANTA CRUZ DE TENERIFE)
Capital · events
- 23/10/2009Ampliación de capitalResulting capital: 1 318 000,00 € (+913 000,00 €)
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)
- 25/03/2025#8558483Ceses/DimisionesExtinción
MAELIBETECA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ISIDRO MIGUEL PITTI GONZALEZ. Extinción. Datos registrales. S 8 , H TF 35678, I/A 10 (18.03.25).
- 03/01/2025#10593706
Company name: MAELIBETECA SL EN LIQUIDACION
Ceses/DimisionesNombramientosMAELIBETECA SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CASAJUANA PADRON JOSE LUIS. Nombramientos. Liquidador: ISIDRO MIGUEL PITTI GONZALEZ. Datos registrales. S 8 , H TF 35678, I/A 9 (19.12.24).
- 11/09/2024#8247015
Company name: MAELIBETECA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMAELIBETECA SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PITTI GONZALEZ ISIDRO MIGUEL;PITTI GONZALEZ MAGDALENA. Nombramientos. Liquidador: CASAJUANA PADRON JOSE LUIS. Disolución. Voluntaria. Datos registrales. S 8 ,… - 13/01/2023#7329807Nombramientos
MAELIBETECA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: PITTI GONZALEZ ISIDRO MIGUEL;PITTI GONZALEZ MAGDALENA. Datos registrales. T 2673 , F 221, S 8, H TF 35678, I/A 6 ( 4.01.23).
- 13/01/2023#7329806Ceses/DimisionesNombramientosCambio de domicilio social
MAELIBETECA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PITTI GONZALEZ ISIDRO MANUEL;PITTI GONZALEZ ISIDRO MIGUEL;PITTI GONZALEZ MAGDALENA. Nombramientos. Adm. Mancom.: PITTI GONZALEZ ISIDRO MIGUEL;PITTI GONZALEZ MAGDALENA. Otros … - 16/11/2018#5132027Ceses/DimisionesNombramientos
MAELIBETECA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: TERESA JESUS GONZALEZ RODRIGUEZ. Nombramientos. Adm. Solid.: PITTI GONZALEZ ISIDRO MIGUEL;PITTI GONZALEZ MAGDALENA. Datos registrales. T 2673 , F 220, S 8, H TF 35678, I/A 4 … - 07/12/2012#2024076
MAELIBETECA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se publicó erroneamente el administrador solidario, siendo éste DON ISIDROMANUEL PITTI GONZALEZ, D.N.I. 41891940-Q y no Don Isidro Miguel Pitti González. Datos registrales. T 2673 , F 220, S… - 23/10/2009#433848Ampliación de capital
MAELIBETECA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 913.000,00 Euros. Resultante Suscrito: 1.318.000,00 Euros. Datos registrales. T 2673 , F 220, S 8, H TF 35678, I/A 2 ( 1.10.09).
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.