MALDANELL SL
Hoja B192781· NIF B61888194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 522 063,15 €
- Directors :
- De Vilallonga Serra Elena, De Vilallonga Serra Silvia
Legal information
Legal information for MALDANELL SL
Activity
MALDANELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 17 June 2010 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 1 522 063,15 €.
Directors and representatives
Directors
Current
- De Vilallonga Serra ElenaSince 10/08/2018Presidente
- De Vilallonga Serra SilviaSince 10/02/2015Secretario
Former
- De Vilallonga Serra AlfonsoCeased on 18/11/2025Presidente
- Ceased on 10/02/2015
Directors network map
Registered actos
- RevocacionesPublished 24/11/2025· Registered 18/11/2025· I/A 15
- NombramientosPublished 24/11/2025· Registered 18/11/2025· I/A 15
- Cambio de domicilio socialPublished 06/07/2023· Registered 28/06/2023· I/A 14
- RevocacionesPublished 14/12/2022· Registered 05/12/2022· I/A 13
- NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 13
- RevocacionesPublished 13/12/2021· Registered 02/12/2021· I/A 12
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 12
- RevocacionesPublished 01/04/2019· Registered 22/03/2019· I/A 11
- NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 11
- RevocacionesPublished 21/08/2018· Registered 10/08/2018· I/A 10
- NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 10
- RevocacionesPublished 17/02/2015· Registered 10/02/2015· I/A 9
- NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 9
- Modificaciones estatutariasPublished 17/02/2015· Registered 10/02/2015· I/A 9
- Ampliación de capitalPublished 17/06/2010· Registered 04/06/2010· I/A 8
Changes
- 06/07/2023Cambio de domicilio social
CL PI, NUM.5, ENTRESUELO (BARCELONA)
- 17/02/2015Modificaciones estatutarias
Capital · events
- 17/06/2010Ampliación de capitalResulting capital: 1 522 063,15 € (+172 790,98 €)
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)
- 24/11/2025#8934315RevocacionesNombramientos
MALDANELL SL. Revocaciones. PRESIDENTE: DE VILALLONGA SERRA ALFONSO. Nombramientos. PRESIDENTE: DE VILALLONGA SERRA ELENA. Datos registrales. S 8 , H B 192781, I/A 15 (18.11.25).
- 06/07/2023#7613304Cambio de domicilio social
MALDANELL SL. Cambio de domicilio social. CL PI, NUM.5, ENTRESUELO (BARCELONA). Datos registrales. T 31530 , F 39, S 8, H B 192781, I/A 14 (28.06.23).
- 14/12/2022#7290021RevocacionesNombramientos
MALDANELL SL. Revocaciones. PRESIDENTE: DE VILALLONGA SERRA ELENA. Nombramientos. PRESIDENTE: DE VILALLONGA SERRA ALFONSO. Datos registrales. T 31530 , F 39, S 8, H B 192781, I/A 13 ( 5.12.22).
- 13/12/2021#6720312RevocacionesNombramientos
MALDANELL SL. Revocaciones. PRESIDENTE: DE VILALLONGA SERRA ALFONSO. Nombramientos. PRESIDENTE: DE VILALLONGA SERRA ELENA. APODERAD.SOL: DE VILALLONGA SERRA ELENA. Datos registrales. T 31530 , F 38, S 8, H B 192781, I/A 12 ( 2.12.21).
- 01/04/2019#5333378RevocacionesNombramientos
MALDANELL SL. Revocaciones. PRESIDENTE: DE VILALLONGA SERRA ELENA. Nombramientos. PRESIDENTE: DE VILALLONGA SERRA ALFONSO. Datos registrales. T 31530 , F 38, S 8, H B 192781, I/A 11 (22.03.19).
- 21/08/2018#5017792RevocacionesNombramientos
MALDANELL SL. Revocaciones. VICEPRESIDEN: DE VILALLONGA SERRA ELENA. PRESIDENTE: DE VILALLONGA SERRA ALFONSO. Nombramientos. PRESIDENTE: DE VILALLONGA SERRA ELENA. Datos registrales. T 31530 , F 38, S 8, H B 192781, I/A 10 (10.08.18).
- 17/02/2015#3195640RevocacionesNombramientosModificaciones estatutarias
MALDANELL SL. Revocaciones. CONSEJERO: DE VILALLONGA CABEZA DE VACA MARIA ANTONIA. PRESIDENTE: DE VILALLONGA CABEZA DE VACA MARIA ANTONIA. APODERADO: DE VILALLONGA CABEZA DE VACA MARIA ANTONIA. SECRETARIO: DE VILALLONGA SERRA ALFONSO. Nombramientos. … - 17/06/2010#767038Ampliación de capital
MALDANELL SL. Ampliación de capital. Capital: 172.790,98 Euros. Resultante Suscrito: 1.522.063,15 Euros. Datos registrales. T 31530 , F 37, S 8, H B 192781, I/A 8 ( 4.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.