MALIK ADVISERS SL
Hoja M850167· NIF B21754296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2025
- Director :
- Franco Suelves Francisco De Asis
Legal information
Legal information for MALIK ADVISERS SL
Activity
MALIK ADVISERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2025. The Spanish commercial register has published 7 filings for this company, from 11 April 2025 to 5 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Franco Suelves Francisco De AsisSince 29/05/2025Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 29/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- CORGRADURA 05 SL100 %
Legal entity · since 05/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORGRADURA 05 SL100 %Vigente
Legal entity · since 05/06/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2025· Registered 29/05/2025· I/A 2
- Ceses/DimisionesPublished 05/06/2025· Registered 29/05/2025· I/A 2
- NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 2
- Ampliación del objeto socialPublished 05/06/2025· Registered 29/05/2025· I/A 2
- Cambio de domicilio socialPublished 05/06/2025· Registered 29/05/2025· I/A 2
- ConstituciónPublished 11/04/2025· Registered 04/04/2025· I/A 1
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 1
Changes
- 05/06/2025Ampliación del objeto social
ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
- 05/06/2025Cambio de domicilio social
C/ GALEON 27 (MADRID)
- 05/06/2025Declaración de unipersonalidad
CORGRADURA 05 SL
Capital · events
- 11/04/2025ConstituciónInitial 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)
- 05/06/2025#8670844Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
MALIK ADVISERS SL. Declaración de unipersonalidad. Socio único: CORGRADURA 05 SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: FRANCO SUELVES FRANCISCO DE ASIS. Ampliación del objeto social. ALQUILER DE BIENES … - 11/04/2025#8589030ConstituciónNombramientos
MALIK ADVISERS SL. Constitución. Comienzo de operaciones: 26.03.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ 46, 1ª - OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUE…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.