MALABAR SL

Hoja TF1987· NIF B38280566

Struck off · 22/05/2026Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALABAR SL

NIF
Hoja registral
IRUS1000226309247
Legal formSociedad Limitada (SL)
Register referenceTomo 743 · Folio 198 · Hoja TF1987
StatusLiquidada

Activity

MALABAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 15 filings for this company, from 7 June 2018 to 22 May 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MALABAR SLStaveley Brian PhilipStaveley Brian Philip

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 07/05/2026· I/A 9
  2. NombramientosPublished 22/05/2026· Registered 07/05/2026· I/A 9
  3. DisoluciónPublished 22/05/2026· Registered 07/05/2026· I/A 9
  4. ExtinciónPublished 22/05/2026· Registered 07/05/2026· I/A 9
  5. Ceses/DimisionesPublished 11/09/2024· Registered 06/08/2024· I/A 8
  6. NombramientosPublished 11/09/2024· Registered 06/08/2024· I/A 8
  7. NombramientosPublished 16/03/2021· Registered 23/02/2021· I/A 6
  8. NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 5
  9. Modificaciones estatutariasPublished 24/07/2018· Registered 12/07/2018· I/A 4
  10. Ceses/DimisionesPublished 07/06/2018· Registered 21/05/2018· I/A 3
  11. NombramientosPublished 07/06/2018· Registered 21/05/2018· I/A 3
  12. Cambio de domicilio socialPublished 07/06/2018· Registered 21/05/2018· I/A 3
  13. Ceses/DimisionesPublished 07/06/2018· Registered 21/05/2018· I/A 2
  14. NombramientosPublished 07/06/2018· Registered 21/05/2018· I/A 2
  15. Cambio de domicilio socialPublished 07/06/2018· Registered 21/05/2018· I/A 2

Changes

  1. 22/05/2026Disolución
  2. 22/05/2026Extinción
  3. 24/07/2018Modificaciones estatutarias
  4. 07/06/2018Cambio de domicilio social

    C/ LUIS DE LA CRUZ 2A - PORTAL D, OFICINA 3

  5. 07/06/2018Cambio de domicilio social

    URB GOLF DEL SUR - CENTRO COMERCIAL SAN BLAS, LOC (SAN MIGUEL DE ABONA)

Timeline (BORME)

  1. 22/05/2026#9274151
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALABAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: STAVELEY BRIAN PHILIP. Liquidador: BRIAN PHILIP STAVELEY. Nombramientos. Liquidador: BRIAN PHILIP STAVELEY. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TF 1987, …
  2. 11/09/2024#8246748
    Ceses/DimisionesNombramientos
    MALABAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CALLAGHAN VALENTINE EDWARD. Nombramientos. Adm. Unico: STAVELEY BRIAN PHILIP. Datos registrales. S 8 , H TF 1987, I/A 8 ( 6.08.24).
  3. 16/03/2021#6311051
    Nombramientos
    MALABAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: STAVELEY BRIAN PHILIP. Datos registrales. T 743 , F 198, S 8, H TF 1987, I/A 6 (23.02.21).
  4. 23/08/2019#5556854
    Nombramientos
    MALABAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HARDING ANGELA MARY. Datos registrales. T 743 , F 197, S 8, H TF 1987, I/A 5 (14.08.19).
  5. 24/07/2018#4980741
    Modificaciones estatutarias
    MALABAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 25 . RETRIBUCION. El cargo de administrador será retribuido; los administradores tendrán como retribución la cantidad fija que, en casa caso, les señale la Junta General p…
  6. 07/06/2018#4914755
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALABAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GUILLAMON CASTELLO RODOLFO. Nombramientos. Adm. Unico: CALLAGHAN VALENTINE EDWARD. Cambio de domicilio social. URB GOLF DEL SUR - CENTRO COMERCIAL SAN BLAS, LOC (SAN MIGUEL DE ABO…
  7. 07/06/2018#4914754
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALABAR SL(R.M. SANTA CRUZ DE TENERIFE). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: EASTCLIFF COMPANY LIMITED;GUILLERMO CORUJO JOSE ANTONIO. Nombramientos. Adm. Unico: GUILLAMON CASTELLO RODOLFO. Otros conceptos: Cambio del Organo de Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB GOLF DEL SUR - CENTRO COMERCIAL SAN BLAS, LOC (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province