MALENA RURAL, S.L
Hoja GU4723· NIF B19216670
- Registered address :
- Share capital :
- 373 740,00 €
Legal information
Legal information for MALENA RURAL, S.L
Activity
MALENA RURAL, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 19 January 2021 to 13 August 2025, across 6 distinct types of filing. Its registered share capital is 373 740,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Former
- Gonzalez Ruiz Maria DoloresCeased on 05/01/2021Administrador Único
- Pardo Galvez AngelCeased on 05/08/2025Liquidador
Directors network map
Cap table · shareholdings
- Pardo Galvez Angel100 %
Individual · since 19/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Galvez Angel100 %
Individual · ultimate beneficial owner · since 19/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/08/2025· Registered 05/08/2025· I/A 6
- NombramientosPublished 13/08/2025· Registered 05/08/2025· I/A 6
- DisoluciónPublished 13/08/2025· Registered 05/08/2025· I/A 6
- ExtinciónPublished 13/08/2025· Registered 05/08/2025· I/A 6
- Ampliación de capitalPublished 19/06/2025· Registered 10/06/2025· I/A 5
- Declaración de unipersonalidadPublished 19/04/2021· Registered 09/04/2021· I/A 4
- NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 4
- Ceses/DimisionesPublished 19/01/2021· Registered 05/01/2021· I/A 3
Changes
- 13/08/2025Disolución
- 13/08/2025Extinción
- 19/04/2021Declaración de unipersonalidad
PARDO GALVEZ ANGEL
Capital · events
- 19/06/2025Ampliación de capitalResulting capital: 373 740,00 € (+283 470,00 €)
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)
- 13/08/2025#8784559Ceses/DimisionesNombramientosDisoluciónExtinción
MALENA RURAL, S.L. Ceses/Dimisiones. Adm. Unico: PARDO GALVEZ ANGEL. Nombramientos. Liquidador: PARDO GALVEZ ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. Extinción. Datos regis… - 19/06/2025#8693369Ampliación de capital
MALENA RURAL, S.L. Ampliación de capital. Capital: 283.470,00 Euros. Resultante Suscrito: 373.740,00 Euros. Datos registrales. S 8 , H GU 4723, I/A 5 (10.06.25).
- 19/04/2021#6361953Declaración de unipersonalidadNombramientos
MALENA RURAL, S.L. Declaración de unipersonalidad. Socio único: PARDO GALVEZ ANGEL. Nombramientos. Adm. Unico: PARDO GALVEZ ANGEL. Datos registrales. T 402 , F 64, S 8, H GU 4723, I/A 4 ( 9.04.21).
- 19/01/2021#6208306Ceses/Dimisiones
MALENA RURAL, S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUIZ MARIA DOLORES. Datos registrales. T 402 , F 64, S 8, H GU 4723, I/A 3 ( 5.01.21).
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
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
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.