MALSE SL

Hoja M115395· NIF B80724669

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 900 000,00 €
Director :
Veguez Cañadillas Jose Luis

Legal information

Legal information for MALSE SL

NIF
Hoja registral
IRUS1000250895157
Legal formSociedad Limitada (SL)
Share capital1 900 000,00 €
LocalityHumanes de Madrid
Registro MercantilMADRID
Register referenceTomo 32048 · Folio 1 · Hoja M115395
StatusVigente

Activity

MALSE SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 21 June 2010 to 2 February 2026, across 6 distinct types of filing. Its registered share capital is 1 900 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MALSE SLVeguez Cañadillas Jose LuisVeguez Cañadillas Jo…BRUMALIA SLBRUMALIA SLDOHE TEAM SADOHE TEAM SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALSE SLHedo Cabrero MargaritaHedo Cabrero Margari…HERA LIVING SLHERA LIVING SL

Beneficial owner (UBO)

Hedo Cabrero Margarita100 %

Individual · ultimate beneficial owner · since 03/04/2014

Beneficial owner network map

3 nodes Person Company
MALSE SLHedo Cabrero MargaritaHedo Cabrero Margari…HERA LIVING SLHERA LIVING SL

Registered actos

  1. Cambio de domicilio socialPublished 02/02/2026· Registered 26/01/2026· I/A 10
  2. NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 9
  3. Ampliación de capitalPublished 03/04/2014· Registered 24/03/2014· I/A 8
  4. Modificaciones estatutariasPublished 03/04/2014· Registered 24/03/2014· I/A 8
  5. Cambio de domicilio socialPublished 03/04/2014· Registered 24/03/2014· I/A 8
  6. Declaración de unipersonalidadPublished 03/04/2014· Registered 24/03/2014· I/A 7
  7. Ceses/DimisionesPublished 03/04/2014· Registered 24/03/2014· I/A 7
  8. NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 7
  9. Modificaciones estatutariasPublished 03/04/2014· Registered 24/03/2014· I/A 7
  10. Ampliación de capitalPublished 21/06/2010· Registered 07/06/2010· I/A 6
  11. Modificaciones estatutariasPublished 21/06/2010· Registered 07/06/2010· I/A 6

Changes

  1. 02/02/2026Cambio de domicilio social

    C/ CAMINO DE MADRID 10 (HUMANES DE MADRID)

  2. 03/04/2014Cambio de domicilio social

    C/ GUZMAN EL BUENO 102 4º B (MADRID)

  3. 03/04/2014Declaración de unipersonalidad

    HEDO CABRERO MARGARITA

  4. 03/04/2014Modificaciones estatutarias
  5. 03/04/2014Modificaciones estatutarias
  6. 21/06/2010Modificaciones estatutarias

Capital · events

  1. 03/04/2014Ampliación de capital
    Resulting capital: 1 900 000,00 € (+600 000,00 €)
  2. 21/06/2010Ampliación de capital
    Resulting capital: 1 300 000,00 € (+442 608,16 €)

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. 02/02/2026#9046966
    Cambio de domicilio social
    MALSE SL. Cambio de domicilio social. C/ CAMINO DE MADRID 10 (HUMANES DE MADRID). Datos registrales. S 8 , H M 115395, I/A 10 (26.01.26).
  2. 03/04/2014#2749500
    Nombramientos
    MALSE SL. Nombramientos. Apoderado: VEGUEZ HEDO ALBERTO-JOSE. Datos registrales. T 32048 , F 1, S 8, H M 115395, I/A 9 (24.03.14).
  3. 03/04/2014#2749499
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MALSE SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.900.000,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ GUZMAN EL BUENO 102 4º B (MADRID).…
  4. 03/04/2014#2749498
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MALSE SL. Declaración de unipersonalidad. Socio único: HEDO CABRERO MARGARITA. Ceses/Dimisiones. Adm. Solid.: HEDO CABRERO MARGARITA;VEGUEZ CAÑADILLAS JOSE LUIS. Nombramientos. Adm. Unico: VEGUEZ CAÑADILLAS JOSE LUIS. Modificaciones estatutarias. Cam…
  5. 21/06/2010#771181
    Ampliación de capitalModificaciones estatutarias
    MALSE SL. Ampliación de capital. Capital: 442.608,16 Euros. Resultante Suscrito: 1.300.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 7104 , F 134, S 8, H M 115395, I/A 6 ( 7.06.10).

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/ CAMINO DE MADRID 10 (HUMANES DE MADRID), Humanes de Madrid, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector