MALABAR INMUEBLES SL
Hoja M248500· NIF B82523960
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MALABAR INMUEBLES SL
Activity
MALABAR INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 29 April 2015 to 29 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Torre Hernandez Maria FernandaCeased on 21/12/2023Administrador Solidario
- Torre Cortes Gorgonio AntonioCeased on 21/12/2023Administrador Solidario
- Hernandez Gaiztarro AmayaCeased on 22/04/2015Administrador Solidario
- Torre Hernandez Gorgonio Jose LuisCeased on 21/12/2023Liquidador
Authorised representatives
Former
- Mujica Vallejo CarolinaCeased on 21/12/2023Apoderado Solidario
- Barrios Rabazas AlfonsoCeased on 21/12/2023Apoderado Solidario
- Mujica Vallejo JavierCeased on 21/12/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 6
- RevocacionesPublished 29/12/2023· Registered 21/12/2023· I/A 6
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 6
- DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 6
- ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 6
- NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 4
- Ceses/DimisionesPublished 29/04/2015· Registered 22/04/2015· I/A 3
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 3
Changes
- 29/12/2023Disolución
- 29/12/2023Extinción
Timeline (BORME)
- 29/12/2023#7863808Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MALABAR INMUEBLES SL. Ceses/Dimisiones. Adm. Solid.: TORRE CORTES GORGONIO ANTONIO;TORRE HERNANDEZ MARIA FERNANDA;TORRE HERNANDEZ GORGONIO JOSE LUIS. Revocaciones. Apoderado: MUJICA VALLEJO JAVIER. Apo.Sol.: MUJICA VALLEJO CAROLINA;BARRIOS RABAZAS AL… - 28/11/2023#7815557
MALABAR INMUEBLES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14943 , F 35, S 8, H M 248500, I/A 5 (21.11.23).
- 25/04/2017#4348946Nombramientos
MALABAR INMUEBLES SL. Nombramientos. Apo.Sol.: MUJICA VALLEJO CAROLINA;BARRIOS RABAZAS ALFONSO. Datos registrales. T 14943 , F 34, S 8, H M 248500, I/A 4 (18.04.17).
- 29/04/2015#3302973Ceses/DimisionesNombramientos
MALABAR INMUEBLES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GAIZTARRO AMAYA. Nombramientos. Adm. Solid.: TORRE HERNANDEZ GORGONIO JOSE LUIS. Datos registrales. T 14943 , F 33, S 8, H M 248500, I/A 3 (22.04.15).
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.
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.