MALIA SUR HOLDING SL

Hoja MA193949· NIF B23845282

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
440 000,00 €
Incorporation :
20/11/2025
Director :
Marchal Jimenez Juan De Dios

Legal information

Legal information for MALIA SUR HOLDING SL

NIF
Hoja registral
IRUS1000461008238
Legal formSociedad Limitada (SL)
Share capital440 000,00 €
Incorporation date20/11/2025
LocalityMálaga
StatusVigente

Activity

MALIA SUR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 20 November 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 440 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cua.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MALIA SUR HOLDING SLMarchal Jimenez Juan De DiosMarchal Jimenez Juan…TASALIA SERVICIOS TECNICOS SOCIEDAD LIMITADATASALIA SERVICIOS TE…JUMAR INGENIERIA Y PERITACION, SOCIEDAD LIMITADA PROFESIONALJUMAR INGENIERIA Y P…EJIDO 29 INVESTMENT SOCIEDAD LIMITADAEJIDO 29 INVESTMENT …CRITERIA INSURANCE CLAIMS & LOSS ADJUSTERS SLCRITERIA INSURANCE C…AVAX SYSTEMS DEVELOPMENT SLAVAX SYSTEMS DEVELOP…INSPECCION Y VERIFICACION DE RIESGOS SLINSPECCION Y VERIFIC…CRITERIA MEDICA INSURANCE CLAIMS&LOSS ADJUSTERS SLCRITERIA MEDICA INSU…CRITERIA INSURANCE HOLDING SLCRITERIA INSURANCE H…NEBULA ASESORIA PERICIAL SLNEBULA ASESORIA PERI…AVAX360 SERVICIOS Y DESARROLLOS DIGITALES SOCIEDAD LIMITADAAVAX360 SERVICIOS Y …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALIA SUR HOLDING SLMarchal Jimenez Juan De DiosMarchal Jimenez Juan…

Beneficial owner (UBO)

Marchal Jimenez Juan De Dios100 %

Individual · ultimate beneficial owner · since 20/11/2025

Beneficial owner network map

2 nodes Person Company
MALIA SUR HOLDING SLMarchal Jimenez Juan De DiosMarchal Jimenez Juan…

Registered actos

  1. ConstituciónPublished 20/11/2025· Registered 12/11/2025· I/A 1
  2. Declaración de unipersonalidadPublished 20/11/2025· Registered 12/11/2025· I/A 1
  3. NombramientosPublished 20/11/2025· Registered 12/11/2025· I/A 1

Changes

  1. 20/11/2025Declaración de unipersonalidad

    MARCHAL JIMENEZ JUAN DE DIOS

Capital · events

  1. 20/11/2025Constitución
    Initial capital: 440 000,00 €

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. 20/11/2025#8929967
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALIA SUR HOLDING SL. Constitución. Comienzo de operaciones: 26.09.25. Objeto social: La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, inclus…

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/ GERALD BRENAN 51 3 - REFERENCIA CATASTRAL 79181 (MALAGA), Málaga
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector