MALINAS EMPRESARIAL SL

Hoja M765575· NIF B09983404

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2022
Directors :
Muñoz Claver Ricardo, Morales Santiago Eduardo, Marco-Gardoqui Ibañez Jose Ramon

Legal information

Legal information for MALINAS EMPRESARIAL SL

NIF
Hoja registral
IRUS1000310308230
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2022
LocalityMadrid
Register referenceTomo 43336 · Folio 32 · Hoja M765575
StatusVigente

Activity

MALINAS EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2022. The Spanish commercial register has published 6 filings for this company, from 12 April 2022 to 23 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
MALINAS EMPRESARIAL SLMarco-Gardoqui Ibañez Jose RamonMarco-Gardoqui Ibañe…Morales Santiago EduardoMorales Santiago Edu…Muñoz Claver RicardoMuñoz Claver RicardoMARINA PORT FORUM SLMARINA PORT FORUM SLAGORA INVERSIONES PATRIMONIALES SAAGORA INVERSIONES PA…AGORA SERVICIOS TURISTICOS SLAGORA SERVICIOS TURI…SAVILORI 2021 SLSAVILORI 2021 SLRETRA REAL ESTATE I SLRETRA REAL ESTATE I …NACIMIENTO CAPITAL SCR SANACIMIENTO CAPITAL S…VITA DATA 2025 SLVITA DATA 2025 SLPORT FORUM SANT ADRIA SLPORT FORUM SANT ADRI…TASACIONES 7 SATASACIONES 7 SAREAL SOCIEDAD HIPICA ESPAÑOLA CLUB DE CAMPO SAREAL SOCIEDAD HIPICA…EXPLOTACIONES EL TREBOLAR SLEXPLOTACIONES EL TRE…CONINSER 2000 SLCONINSER 2000 SLCOMETA ELITE 41 SLCOMETA ELITE 41 SLPROYECTOS STYX DOS SLPROYECTOS STYX DOS SLHOTEL MOSTOLES SLHOTEL MOSTOLES SLGRUPO MORCEN 1986 SLGRUPO MORCEN 1986 SLBAC ADMINISTRACION DE FINCAS Y CORREDURIA DE SEGUROS SLBAC ADMINISTRACION D…MSM SAMSM SAFRANQUICIA DE RESTAURACION EUROPEA SAFRANQUICIA DE RESTAU…HCG NUEVO HENARES, S.L.HCG NUEVO HENARES, …MAGAI 2011 SOCIEDAD LIMITADAMAGAI 2011 SOCIEDAD …AICAPE XXI SOCIEDAD LIMITADAAICAPE XXI SOCIEDAD …ORBALLO SAORBALLO SAOCHARINVER SLOCHARINVER SLPROYECTOS E INVERSIONES MACLA SLPROYECTOS E INVERSIO…

Registered actos

  1. Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 3
  2. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 2
  3. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 2
  4. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 2
  5. ConstituciónPublished 12/04/2022· Registered 05/04/2022· I/A 1
  6. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 1

Changes

  1. 23/11/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 35 - 1º IZQDA

  2. 24/05/2022Cambio de domicilio social

    C/ VELAZQUEZ 53 1º IZ (MADRID)

Capital · events

  1. 12/04/2022Constitución
    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. 23/11/2023#7808535
    Cambio de domicilio social
    MALINAS EMPRESARIAL SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 35 - 1º IZQDA. (MADRID). Datos registrales. T 43336 , F 32, S 8, H M 765575, I/A 3 (16.11.23).
  2. 24/05/2022#6978310
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALINAS EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Mancom.: MORALES SANTIAGO EDUARDO;MUÑOZ CLAVER RICARDO;MARCO-GARDOQUI IBAÑEZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 12/04/2022#6910924
    ConstituciónNombramientos
    MALINAS EMPRESARIAL SL. Constitución. Comienzo de operaciones: 29.03.22. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. …

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 2022

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/ PRINCIPE DE VERGARA 35 - 1º IZQDA, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector