MALAFE 69 SOCIEDAD LIMITADA
Hoja J22838· NIF B23781842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 11/12/2017
- Director :
- Castro Martinez Eva Maria Del Carmen
Legal information
Legal information for MALAFE 69 SOCIEDAD LIMITADA
Activity
MALAFE 69 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 11 December 2017. The Spanish commercial register has published 7 filings for this company, from 11 December 2017 to 17 February 2026, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Castro Martinez Eva Maria Del CarmenSince 19/11/2020Administrador Único
Former
- Maldonado Ezequiel Vicente RamonCeased on 19/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Martinez Eva Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 25/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2020· Registered 19/11/2020· I/A 2
- Ceses/DimisionesPublished 25/11/2020· Registered 19/11/2020· I/A 2
- NombramientosPublished 25/11/2020· Registered 19/11/2020· I/A 2
- ConstituciónPublished 11/12/2017· Registered 30/11/2017· I/A 1
- NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 1
Changes
- 25/11/2020Declaración de unipersonalidad
CASTRO MARTINEZ EVA MARIA DEL CARMEN
Capital · events
- 11/12/2017ConstituciónInitial capital: 3 012,00 €
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)
- 17/02/2026#9075608
MALAFE 69 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H J 22838, I/A B ( 9.02.26).
- 02/02/2026#9045985
MALAFE 69 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H J 22838, I/A A (23.01.26).
- 25/11/2020#6137168Declaración de unipersonalidadCeses/DimisionesNombramientos
MALAFE 69 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTRO MARTINEZ EVA MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: MALDONADO EZEQUIEL VICENTE RAMON. Nombramientos. Adm. Unico: CASTRO MARTINEZ EVA MARIA DEL CARMEN. Datos reg… - 11/12/2017#4653453ConstituciónNombramientos
MALAFE 69 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: Establecimientos de bebidas. Domicilio: POLIG DEL POSITO 8 (JAEN). Capital: 3.012,00 Euros. Nombramientos. Adm. Unico: MALDONADO EZEQUIEL VICENTE RAMON. Dato…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.