MALUBESA HOLDING & MANAGEMENT SL

Hoja M519388· NIF B86201126

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2011
Director :
Gonzalez-Cobos Bautista Rafael
Former name :
COLINDRES REAL ESTATE SL

Legal information

Legal information for MALUBESA HOLDING & MANAGEMENT SL

NIF
Hoja registral
IRUS1000287030871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2011
LocalityMadrid
Register referenceTomo 28844 · Folio 113 · Hoja M519388
Former names
COLINDRES REAL ESTATE SL2011-05-31 → 2012-03-14
StatusVigente

Activity

MALUBESA HOLDING & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2011. The Spanish commercial register has published 7 filings for this company, from 31 May 2011 to 10 December 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PROMOCION, ADQUISICION, ENAJENACION DE BIENES INMUEBLES, LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MALUBESA HOLDING & MA…Gonzalez-Cobos Bautista RafaelGonzalez-Cobos Bauti…GESTION INMOBILIARIA Y FINANCIERA 1995 SLGESTION INMOBILIARIA…TODOCASA COSTA SLTODOCASA COSTA SLSOLCASA RESIDENCIAL SLSOLCASA RESIDENCIAL …SANSE FERROCARRIL SLSANSE FERROCARRIL SLADG3 PROMOCION ROZAMARTIN SAADG3 PROMOCION ROZAM…CONSULTORES JURIDICOS Y ECONOMICOS 3000 SLCONSULTORES JURIDICO…IMPACT HOMES SLIMPACT HOMES SLPROMOCIONES EN ALQUILER DE PARLA SAPROMOCIONES EN ALQUI…HABIT HOME SLHABIT HOME SLMGB PROYECTOS SLMGB PROYECTOS SLZ 1101 SLZ 1101 SLGOLF USA XANADU SLGOLF USA XANADU SLTRES MARES SERVICIOS INMOBILIARIO SLTRES MARES SERVICIOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MALUBESA HOLDING & MA…Vadillo Gutierrez Jesus JavierVadillo Gutierrez Je…PEÑA SANTA INMUEBLES SLPEÑA SANTA INMUEBLES…LAUREL CAPITAL SLLAUREL CAPITAL SL

Beneficial owner (UBO)

Vadillo Gutierrez Jesus Javier100 %

Individual · ultimate beneficial owner · since 31/05/2011

Beneficial owner network map

4 nodes Person Company
MALUBESA HOLDING & MA…Vadillo Gutierrez Jesus JavierVadillo Gutierrez Je…PEÑA SANTA INMUEBLES SLPEÑA SANTA INMUEBLES…LAUREL CAPITAL SLLAUREL CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 4
  2. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 4
  3. Cambio de denominación socialPublished 14/03/2012· Registered 05/03/2012· I/A 2
  4. ConstituciónPublished 31/05/2011· Registered 19/05/2011· I/A 1
  5. Declaración de unipersonalidadPublished 31/05/2011· Registered 19/05/2011· I/A 1
  6. NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 1

Changes

  1. 10/12/2014Cambio de denominación social

    COLINDRES REAL ESTATE SL→MALUBESA HOLDING & MANAGEMENT SL

  2. 31/05/2011Declaración de unipersonalidad

    VADILLO GUTIERREZ JESUS JAVIER

Capital · events

  1. 31/05/2011Constitución
    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. 10/12/2014#3102982
    Ceses/DimisionesNombramientos
    MALUBESA HOLDING & MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: VADILLO GUTIERREZ JESUS JAVIER. Nombramientos. Adm. Unico: GONZALEZ-COBOS BAUTISTA RAFAEL. Datos registrales. T 28844 , F 113, S 8, H M 519388, I/A 4 ( 1.12.14).
  2. 10/12/2014#3102981
    Cambio de identidad del socio único
    MALUBESA HOLDING & MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ASIACITI TRUST URUGUAY SA. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ-COBOS BAUTISTA RAFAEL. Datos registrales. T 28844 , F 112, S 8…
  3. 14/03/2012#1640506

    Company name: COLINDRES REAL ESTATE SL

    Cambio de denominación social
    COLINDRES REAL ESTATE SL. Cambio de denominación social. MALUBESA HOLDING & MANAGEMENT SL. Datos registrales. T 28844 , F 112, S 8, H M 519388, I/A 2 ( 5.03.12).
  4. 31/05/2011#1236538

    Company name: COLINDRES REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COLINDRES REAL ESTATE SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: LA PROMOCION, ADQUISICION, ENAJENACION DE BIENES INMUEBLES, LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES... Domicilio: C/ MORALZARZAL 10 (MADRID). Capital: …

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 2011

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/ MORALZARZAL 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province