MALOCA DISTRIBUCIONES SL

Hoja CA37917· NIF B11870581

VigenteCádiz
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Juan Bosco Maldonado Lopez De Carrizosa
Former name :
DOMECQ Y MALDONADO DISTRIBUCIONES SL

Legal information

Legal information for MALOCA DISTRIBUCIONES SL

NIF
Hoja registral
IRUS1000193718763
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1916 · Folio 110 · Hoja CA37917
Former names
DOMECQ Y MALDONADO DISTRIBUCIONES SL2010-05-10 → 2010-06-11
StatusVigente

Activity

MALOCA DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 10 May 2010 to 16 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MALOCA DISTRIBUCIONES…Maldonado Lopez De Carrizosa Juan BoscoMaldonado Lopez De C…CARDO POWER SLCARDO POWER SLCOUNTRYSIDE EVENTS & FUN SLCOUNTRYSIDE EVENTS &…PRESTACIONES DIVERSAS SLPRESTACIONES DIVERSA…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 4
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 4
  3. Ampliación del objeto socialPublished 16/04/2025· Registered 09/04/2025· I/A 4
  4. Cambio de domicilio socialPublished 16/04/2025· Registered 09/04/2025· I/A 4
  5. Cambio de denominación socialPublished 11/06/2010· Registered 31/05/2010· I/A 3
  6. Ceses/DimisionesPublished 10/05/2010· Registered 28/04/2010· I/A 2
  7. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 2
  8. Modificaciones estatutariasPublished 10/05/2010· Registered 28/04/2010· I/A 2
  9. Cambio de domicilio socialPublished 10/05/2010· Registered 28/04/2010· I/A 2

Changes

  1. 16/04/2025Ampliación del objeto social

    4634.

  2. 16/04/2025Cambio de denominación social

    DOMECQ Y MALDONADO DISTRIBUCIONES SL→MALOCA DISTRIBUCIONES SL

  3. 16/04/2025Cambio de domicilio social

    C/ CRIANZA Nº, 13-CENTRO EMPRESARIAL LAS BODEGAS 1 (JEREZ DE LA FRONTERA)

  4. 10/05/2010Cambio de domicilio social

    C/ SALMON NUMERO 1 (PUERTO DE SANTA MARIA (EL))

  5. 10/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2025#8595692
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    MALOCA DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Mancom.: JUAN BOSCO MALDONADO LOPEZ DE CARRIZOSA;LOPEZ DE CARRIZOSA LLANZA MARIA DEL PILAR;FRANCISCO JAVIER MALDONADO CORDON;JAVIER MALDONADO LOPEZ DE CARRIZOSA. Nombramientos. Adm. Unico: JUAN BOSCO M…
  2. 11/06/2010#757962

    Company name: DOMECQ Y MALDONADO DISTRIBUCIONES SL

    Cambio de denominación social
    DOMECQ Y MALDONADO DISTRIBUCIONES SL. Cambio de denominación social. MALOCA DISTRIBUCIONES SL. Datos registrales. T 1916 , F 110, S 8, H CA 37917, I/A 3 (31.05.10).
  3. 10/05/2010#712251

    Company name: DOMECQ Y MALDONADO DISTRIBUCIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DOMECQ Y MALDONADO DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Solid.: MALDONADO LOPEZ DE CARRIZOSA JUAN BOSCO;DOMECQ COLOGAN PEDRO LUIS. Nombramientos. Adm. Mancom.: MALDONADO LOPEZ DE CARRIZOSA JUAN BOSCO;MALDONADO LOPEZ DE CARRIZOSA JAVIER;MALDONADO…

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/ CRIANZA Nº, 13-CENTRO EMPRESARIAL LAS BODEGAS 1 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector