MALADETA SOLUTIONS SOCIEDAD LIMITADA

Hoja Z76127· NIF B22473235

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2025
Director :
Montorio Sanjuan Pedro Jose
Former name :
MADALETA SOLUTIONS SOCIEDAD LIMITADA

Legal information

Legal information for MALADETA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000450959053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2025
Former names
MADALETA SOLUTIONS SOCIEDAD LIMITADA2025-06-06 → 2025-07-07
StatusVigente

Activity

MALADETA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 6 June 2025. The Spanish commercial register has published 4 filings for this company, from 6 June 2025 to 7 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a).- Las inversiones financieras y mobiliarias y, para ello, la compra, venta y pignoración de toda clase de títulos y valores, sean o no de contratación bursátil, por cuenta propia, quedando expresamente excluidas las actividades reservadas a las instituciones de inversión colectiva, las comprendid.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MALADETA SOLUTIONS SO…Montorio Sanjuan Pedro JoseMontorio Sanjuan Ped…UTRILLAS PLAZA C. C. SLUTRILLAS PLAZA C. C.…GENERAL DE INMUEBLES Y NEGOCIOS SAGENERAL DE INMUEBLES…EL TIRO DE MURCIA SLEL TIRO DE MURCIA SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/07/2025) : Montorio Sanjuan Pedro Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/07/2025) : Montorio Sanjuan Pedro Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/07/2025· Registered 01/07/2025· I/A 2
  2. ConstituciónPublished 06/06/2025· Registered 02/06/2025· I/A 1
  3. Declaración de unipersonalidadPublished 06/06/2025· Registered 02/06/2025· I/A 1
  4. NombramientosPublished 06/06/2025· Registered 02/06/2025· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MADALETA SOLUTIONS SOCIEDAD LIMITADA→MALADETA SOLUTIONS SOCIEDAD LIMITADA

  2. 07/07/2025Pérdida del carácter de unipersonalidad
  3. 06/06/2025Declaración de unipersonalidad

    MONTORIO SANJUAN PEDRO JOSE

Capital · events

  1. 06/06/2025Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/07/2025#8722614

    Company name: MADALETA SOLUTIONS SOCIEDAD LIMITADA

    Pérdida del carácter de unipersonalidad
    MADALETA SOLUTIONS SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Cambio de denominación social. MALADETA SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 76127, I/A 2 ( 1.07.25).
  2. 06/06/2025#8674955

    Company name: MADALETA SOLUTIONS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MADALETA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.25. Objeto social: a).- Las inversiones financieras y mobiliarias y, para ello, la compra, venta y pignoración de toda clase de títulos y valores, sean o no de contrat…

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 2025

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/ ALFONSO I 17 - PLANTA 5º, OFICINA (ZARAGOZA), Zaragoza
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector