MALASAÑA CAPITAL SL

Hoja M645211· NIF B87812558

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
04/05/2017
Director :
Nuñez Valpuesta Sergio

Legal information

Legal information for MALASAÑA CAPITAL SL

NIF
Hoja registral
IRUS1000298711877
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date04/05/2017
LocalityMadrid
Register referenceTomo 35910 · Folio 88 · Hoja M645211
StatusVigente

Activity

MALASAÑA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 4 May 2017. The Spanish commercial register has published 7 filings for this company, from 4 May 2017 to 20 June 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MALASAÑA CAPITAL SLNuñez Valpuesta SergioNuñez Valpuesta Serg…ASSETBAY SLASSETBAY SLREAR ENGINE SLREAR ENGINE SL

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2023· Registered 13/06/2023· I/A 6
  2. Ampliación de capitalPublished 30/01/2020· Registered 23/01/2020· I/A 5
  3. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 4
  4. Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 3
  5. NombramientosPublished 06/09/2017· Registered 28/08/2017· I/A 2
  6. ConstituciónPublished 04/05/2017· Registered 25/04/2017· I/A 1
  7. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 1

Changes

  1. 20/06/2023Cambio de domicilio social

    C/ SANTA ENGRACIA 92 7º C (MADRID)

Capital · events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 04/05/2017Constitución
    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. 20/06/2023#7588043
    Cambio de domicilio social
    MALASAÑA CAPITAL SL. Cambio de domicilio social. C/ SANTA ENGRACIA 92 7º C (MADRID). Datos registrales. T 35910 , F 88, S 8, H M 645211, I/A 6 (13.06.23).
  2. 30/01/2020#5769339
    Ampliación de capital
    MALASAÑA CAPITAL SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 35910 , F 86, S 8, H M 645211, I/A 5 (23.01.20).
  3. 12/09/2019#5578302
    Nombramientos
    MALASAÑA CAPITAL SL. Nombramientos. Adm. Unico: NUÑEZ VALPUESTA SERGIO. Datos registrales. T 35910 , F 86, S 8, H M 645211, I/A 4 ( 5.09.19).
  4. 13/08/2019#5543449
    Ceses/Dimisiones
    MALASAÑA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MUÑOZ CARMELO. Datos registrales. T 35910 , F 86, S 8, H M 645211, I/A 3 ( 6.08.19).
  5. 06/09/2017#4532642
    Nombramientos
    MALASAÑA CAPITAL SL. Nombramientos. Apoderado: NUÑEZ VALPUESTA SERGIO. Datos registrales. T 35910 , F 85, S 8, H M 645211, I/A 2 (28.08.17).
  6. 04/05/2017#4358888
    ConstituciónNombramientos
    MALASAÑA CAPITAL SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Domicilio: C/ PIZARRO 14 - 5º INTERIOR DERECHA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ENGRACIA 92 7º C (MADRID), Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector