MALLA ELECTRONICA SA
Hoja Z5701· NIF A50178961
- Registered address :
- Activity :
- Fabricación de tejidos de punto
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MALLA ELECTRONICA SA
Activity
MALLA ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Pinseque (Zaragoza, Aragón). Its declared activity is “Fabricación de tejidos de punto” (CNAE 1391). The Spanish commercial register has published 9 filings for this company, from 13 November 2013 to 12 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1391 · Fabricación de tejidos de punto
Directors and representatives
Directors
Former
- Castello Casas Pedro JoseCeased on 05/12/2025Administrador ÚnicoLiquidador
- Castello Casas Maria ConsueloCeased on 15/01/2021Administrador Solidario
Authorised representatives
Former
- Sangros Sahun AgustinCeased on 05/12/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/12/2025· Registered 05/12/2025· I/A 15
- ExtinciónPublished 12/12/2025· Registered 05/12/2025· I/A 15
- Ceses/DimisionesPublished 09/04/2021· Registered 26/03/2021· I/A 14
- NombramientosPublished 09/04/2021· Registered 26/03/2021· I/A 14
- DisoluciónPublished 09/04/2021· Registered 26/03/2021· I/A 14
- Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 13
- NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 13
- ReeleccionesPublished 01/10/2019· Registered 24/09/2019· I/A 12
- ReeleccionesPublished 13/11/2013· Registered 06/11/2013· I/A 11
Changes
- 12/12/2025Extinción
- 09/04/2021Cambio de denominación social
MALLA ELECTRONICA SA→MALLA ELECTRONICA SA EN LIQUIDACION
- 09/04/2021Disolución
Timeline (BORME)
- 12/12/2025#8970809RevocacionesExtinción
MALLA ELECTRONICA SA. Revocaciones. Apoderado: SANGROS SAHUN AGUSTIN. Extinción. Datos registrales. S 8 , H Z 5701, I/A 15 ( 5.12.25).
- 09/04/2021#6350094
Company name: MALLA ELECTRONICA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMALLA ELECTRONICA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASTELLO CASAS PEDRO JOSE. Nombramientos. Adm. Unico: CASTELLO CASAS PEDRO JOSE. Disolución. Voluntaria. Datos registrales. T 2099 , F 225, S 8, H Z 5701, I/A 14 (26.03.21).
- 26/01/2021#6224243Ceses/DimisionesNombramientos
MALLA ELECTRONICA SA. Ceses/Dimisiones. Adm. Solid.: CASTELLO CASAS PEDRO JOSE;CASTELLO CASAS MARIA CONSUELO. Nombramientos. Adm. Unico: CASTELLO CASAS PEDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 01/10/2019#5597655Reelecciones
MALLA ELECTRONICA SA. Reelecciones. Adm. Solid.: CASTELLO CASAS MARIA CONSUELO;CASTELLO CASAS PEDRO JOSE. Datos registrales. T 2099 , F 224, S 8, H Z 5701, I/A 12 (24.09.19).
- 13/11/2013#2536073Reelecciones
MALLA ELECTRONICA SA. Reelecciones. Adm. Solid.: CASTELLO CASAS MARIA CONSUELO;CASTELLO CASAS PEDRO JOSE. Datos registrales. T 2099 , F 224, S 8, H Z 5701, I/A 11 ( 6.11.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de tejidos de punto — are listed together.