MALOAR GESTION SL

Hoja M465292· NIF B85493294

Struck off · 19/12/2022Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALOAR GESTION SL

NIF
Hoja registral
IRUS1000282424140
Legal formSociedad Limitada (SL)
Register referenceTomo 25819 · Folio 99 · Hoja M465292
StatusLiquidada

Activity

MALOAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 7 filings for this company, from 12 August 2020 to 19 December 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MALOAR GESTION SLSanchez Hernanz MartaSanchez Hernanz Marta

Registered actos

  1. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 4
  2. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 4
  3. DisoluciónPublished 19/12/2022· Registered 12/12/2022· I/A 4
  4. ExtinciónPublished 19/12/2022· Registered 12/12/2022· I/A 4
  5. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 3
  6. Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 2
  7. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 2

Changes

  1. 19/12/2022Disolución
  2. 19/12/2022Extinción

Timeline (BORME)

  1. 19/12/2022#7296440
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALOAR GESTION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANZ MARTA. Nombramientos. Liquidador: SANCHEZ HERNANZ MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 25819 , F 99, S 8, H M 465292, I/A 4 (12.12.22).
  2. 16/02/2021#6260451
    Nombramientos
    MALOAR GESTION SL. Nombramientos. Apo.Sol.: LOPEZ ARANDA MANUEL JOSE;HERNANZ VILLARROYA JUANA. Datos registrales. T 25819 , F 98, S 8, H M 465292, I/A 3 ( 9.02.21).
  3. 12/08/2020#5990779
    Ceses/DimisionesNombramientos
    MALOAR GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ARANDA MANUEL JOSE. Nombramientos. Adm. Unico: SANCHEZ HERNANZ MARTA. Datos registrales. T 25819 , F 98, S 8, H M 465292, I/A 2 ( 5.08.20).

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

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/ EL CID 17 2º D, MADRID, MAJADAHONDA
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 intermediación en operaciones con valores y otros activos — are listed together.

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