MALBEC2019 S.L

Hoja B541571· NIF B67536995

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
303 000,00 €
Incorporation :
20/11/2019
Directors :
Mayo Subirats Nuria, Serradesanferm Vallverdu Xavier, Belcastro Rodriguez Guillermo

Legal information

Legal information for MALBEC2019 S.L

NIF
Hoja registral
IRUS1000378271994
Legal formSociedades de responsabilidad limitada
Share capital303 000,00 €
Incorporation date20/11/2019
Register referenceTomo 47113 · Folio 43 · Hoja B541571
StatusVigente

Activity

MALBEC2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 20 November 2019. The Spanish commercial register has published 7 filings for this company, from 20 November 2019 to 2 March 2026, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

AMPLIAR A: LIMPIEZA GENERAL DE EDIFICIOS.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 02/03/2026· Registered 23/02/2026· I/A 4
  2. Modificaciones estatutariasPublished 02/03/2026· Registered 23/02/2026· I/A 4
  3. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 3
  4. Cambio de objeto socialPublished 07/04/2021· Registered 29/03/2021· I/A 3
  5. Cambio de objeto socialPublished 25/02/2020· Registered 13/02/2020· I/A 2
  6. ConstituciónPublished 20/11/2019· Registered 13/11/2019· I/A 1
  7. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 1

Changes

  1. 02/03/2026Modificaciones estatutarias
  2. 07/04/2021Cambio de objeto social

    AMPLIAR A: LIMPIEZA GENERAL DE EDIFICIOS.

  3. 25/02/2020Cambio de objeto social

    AMPLIAR A:ACTIVIDAD PRINCIPAL 5520 ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.

Capital · events

  1. 02/03/2026Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 20/11/2019Constitución
    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. 02/03/2026#9098771
    Ampliación de capitalModificaciones estatutarias
    MALBEC2019 S.L. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Modificaciones estatutarias. ARTICULO 5. MODIFIACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. S 8 , H B 541571, I/A 4 (23.02.…
  2. 07/04/2021#6343429
    NombramientosCambio de objeto social
    MALBEC2019 S.L. Nombramientos. ADM.SOLIDAR.: MAYO SUBIRATS NURIA. Cambio de objeto social. AMPLIAR A: LIMPIEZA GENERAL DE EDIFICIOS. Datos registrales. T 47113 , F 43, S 8, H B 541571, I/A 3 (29.03.21).
  3. 25/02/2020#5810258
    Cambio de objeto social
    MALBEC2019 S.L. Cambio de objeto social. AMPLIAR A:ACTIVIDAD PRINCIPAL 5520 ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. Datos registrales. T 47113 , F 42, S 8, H B 541571, I/A 2 (13.02.20).
  4. 20/11/2019#5668008
    ConstituciónNombramientos
    MALBEC2019 S.L. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: ACTIVIDAD PRINCIPAL: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 6810 / COMPRAVENTA DE BIENES INMOBILIARIO…

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 2019

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 RAFAEL DE CAMPALANS NUM.9 (HOSPITALET DE LLOBREGAT (L'), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector