MALAREN BAY SL

Hoja B348051· NIF B64551211

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 020,04 €
Directors :
Hernandez De Cabanyes Luis, Orpinell Kristjansdottir Cristina

Legal information

Legal information for MALAREN BAY SL

NIF
Hoja registral
IRUS1000359625267
Legal formSociedad Limitada (SL)
Share capital20 020,04 €
LocalityBarcelona
Register referenceTomo 43199 · Folio 183 · Hoja B348051
StatusVigente

Activity

MALAREN BAY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 23 September 2009 to 14 July 2020, across 5 distinct types of filing. Its registered share capital is 20 020,04 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MALAREN BAY SLHernandez De Cabanyes LuisHernandez De Cabanye…Orpinell Kristjansdottir CristinaOrpinell Kristjansdo…RENTA CORPORACION REAL ESTATE SARENTA CORPORACION RE…DINOMEN SLDINOMEN SLFAIAL PEAK SLFAIAL PEAK SL

Registered actos

  1. Reducción de capitalPublished 14/07/2020· Registered 06/07/2020· I/A 11
  2. RevocacionesPublished 14/05/2018· Registered 04/05/2018· I/A 10
  3. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 10
  4. NombramientosPublished 20/04/2018· Registered 13/04/2018· I/A 9
  5. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 8
  6. Reducción de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 7
  7. NombramientosPublished 14/06/2012· Registered 30/05/2012· I/A 6
  8. Ampliación de capitalPublished 23/09/2009· Registered 10/09/2009· I/A 5
  9. Modificaciones estatutariasPublished 23/09/2009· Registered 10/09/2009· I/A 5

Changes

  1. 23/09/2009Modificaciones estatutarias

Capital · events

  1. 14/07/2020Reducción de capital
    Resulting capital: 20 020,04 €
  2. 12/01/2017Reducción de capital
    Resulting capital: 415 415,83 €
  3. 23/09/2009Ampliación de capital
    Resulting capital: 3 003 006,00 € (+3 000 000,00 €)

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. 14/07/2020#5945895
    Reducción de capital
    MALAREN BAY SL. Reducción de capital. Importe reducción: 395.395,79 Euros. Resultante Suscrito: 20.020,04 Euros. Datos registrales. T 43199 , F 183, S 8, H B 348051, I/A 11 ( 6.07.20).
  2. 14/05/2018#4877491
    RevocacionesNombramientos
    MALAREN BAY SL. Revocaciones. ADM.UNICO: ORPINELL KRISTJANSDOTTIR CRISTINA. Nombramientos. ADM.SOLIDAR.: HERNANDEZ DE CABANYES LUIS;ORPINELL KRISTJANSDOTTIR CRISTINA. Datos registrales. T 43199 , F 183, S 8, H B 348051, I/A 10 ( 4.05.18).
  3. 20/04/2018#4848115
    Nombramientos
    MALAREN BAY SL. Nombramientos. APODERAD.SOL: IGLU VERDE SL. Datos registrales. T 43199 , F 182, S 8, H B 348051, I/A 9 (13.04.18).
  4. 23/01/2018#4707134
    Nombramientos
    MALAREN BAY SL. Nombramientos. APODERAD.SOL: HERNANDEZ DE CABANYES LUIS. Datos registrales. T 43199 , F 182, S 8, H B 348051, I/A 8 (15.01.18).
  5. 12/01/2017#4185246
    Reducción de capital
    MALAREN BAY SL. Reducción de capital. Importe reducción: 2.587.590,17 Euros. Resultante Suscrito: 415.415,83 Euros. Datos registrales. T 43199 , F 181, S 8, H B 348051, I/A 7 ( 3.01.17).
  6. 14/06/2012#1768333
    Nombramientos
    MALAREN BAY SL. Nombramientos. APODERADO: HERNANDEZ DE CABANYES ELENA. Datos registrales. T 39610 , F 5, S 8, H B 348051, I/A 6 (30.05.12).
  7. 23/09/2009#394547
    Ampliación de capitalModificaciones estatutarias
    MALAREN BAY SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.006,00 Euros. Modificaciones estatutarias. ARTICULO 6: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Otros conceptos: PERDIDA DE…

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 addressCL VIA AUGUSTA.252-260 P.4, BARCELONA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector