MALCO TEA & COFEE SOCIEDAD LIMITADA

Hoja BI85484

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2025
Director :
Gutierrez Lorenzo Ivan
Former name :
MALCO RISC MANAGEMENT SOCIEDAD LIMITADA

Legal information

Legal information for MALCO TEA & COFEE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2025
Former names
MALCO RISC MANAGEMENT SOCIEDAD LIMITADA2025-07-08 → 2025-10-09
StatusVigente

Activity

MALCO TEA & COFEE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 8 July 2025. The Spanish commercial register has published 7 filings for this company, from 8 July 2025 to 9 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ELABORACION DE CAFE, TE E INFUSIONES. FABRICACION DE PRODUCTOS DE MOLINERIA. ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MALCO TEA & COFEE SOC…Gutierrez Lorenzo IvanGutierrez Lorenzo Iv…GLOYANE SOCIEDAD LIMITADAGLOYANE SOCIEDAD LIM…GU3 STRATEGIC BUSINESS SAGU3 STRATEGIC BUSINE…GLOMAK PARTNERS IBERIA SLGLOMAK PARTNERS IBER…MALCO TEA & COFEE SOCIEDAD LIMITADAMALCO TEA & COFEE SO…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2025· Registered 30/09/2025· I/A 3
  2. NombramientosPublished 09/10/2025· Registered 30/09/2025· I/A 3
  3. Cambio de denominación socialPublished 09/10/2025· Registered 30/09/2025· I/A 3
  4. Modificaciones estatutariasPublished 26/08/2025· Registered 19/08/2025· I/A 2
  5. Cambio de objeto socialPublished 26/08/2025· Registered 19/08/2025· I/A 2
  6. ConstituciónPublished 08/07/2025· Registered 30/06/2025· I/A 1
  7. NombramientosPublished 08/07/2025· Registered 30/06/2025· I/A 1

Capital · events

  1. 08/07/2025Constitución
    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. 09/10/2025#8858451

    Company name: MALCO RISC MANAGEMENT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    MALCO RISC MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LORENZO IVAN;ESPADA OLIVA YOLANDA;ARETXABALA LOPEZ JOSU. Nombramientos. Adm. Unico: GUTIERREZ LORENZO IVAN. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 26/08/2025#8800889

    Company name: MALCO RISC MANAGEMENT SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de objeto social
    MALCO RISC MANAGEMENT SOCIEDAD LIMITADA. Modificaciones estatutarias. 29. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. ELABORACION DE CAFE, TE E INFUSIONES. FABRICACION DE PRODUCTOS DE MOLINERIA. ELABORACION DE OTROS PRODUCTOS A…
  3. 08/07/2025#8724609

    Company name: MALCO RISC MANAGEMENT SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MALCO RISC MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.25. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ SAN VICENTE 8 7º - DPTO 9 - EDIFICIO ALBIA I (BILBAO). Capital: 3.000,00 E…

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 2025

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/ SAN VICENTE 8 7º - DPTO 9 - EDIFICIO ALBIA I (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province