MALAR GLOBAL VENTURES SL
Hoja MA158893· NIF B02958593
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 151 740,00 €
- Incorporation :
- 29/01/2021
- Director :
- Alarcon Basurte Mario
Legal information
Legal information for MALAR GLOBAL VENTURES SL
Activity
MALAR GLOBAL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 151 740,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuent.
Directors and representatives
Directors
Current
- Alarcon Basurte MarioSince 20/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/01/2021· Registered 20/01/2021· I/A 1
- Declaración de unipersonalidadPublished 29/01/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 29/01/2021· Registered 20/01/2021· I/A 1
Changes
- 29/01/2021Declaración de unipersonalidad
ALARCON BASURTE MARIO
Capital · events
- 29/01/2021ConstituciónInitial capital: 151 740,00 €
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)
- 29/01/2021#6231455ConstituciónDeclaración de unipersonalidadNombramientos
MALAR GLOBAL VENTURES SL. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: 1. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestio…
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 2021
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 — Actividades de las sociedades holding — are listed together.