MALUCA SL
Hoja TF3858· NIF B38306668
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varriale Stefano
Legal information
Legal information for MALUCA SL
Activity
MALUCA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 3 August 2012 to 30 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Varriale StefanoSince 05/06/2000Administrador Único
Former
- Varriale MarioCeased on 22/01/2026Administrador Único
Authorised representatives
Former
- Varriale Eugenia CeciliaCeased on 23/07/2012Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 30/01/2026#9044947Ceses/DimisionesNombramientos
MALUCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VARRIALE MARIO. Nombramientos. Adm. Unico: STEFANO VARRIALE. Datos registrales. S 8 , H TF 3858, I/A 15 (22.01.26).
- 18/03/2025#8546386Ceses/DimisionesNombramientos
MALUCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VARRIALE STEFANO. Nombramientos. Adm. Unico: VARRIALE MARIO. Datos registrales. S 8 , H TF 3858, I/A 14 (11.03.25).
- 24/12/2024#8415494Reapertura hoja registral
MALUCA SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. S 8 , H TF 3858, I/AALTA2 (17.12.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/01/2020#10538487Cierre provisional hoja registral
MALUCA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3648 , F 198, S 8, H TF 3858, I/A BAJA (27.12.19).
- 05/04/2019#5343907Nombramientos
MALUCA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 8ª se designó al administrador único por plazo de duración de 5 años, cuando lo correcto es que es indefinido. Nombramientos. Adm. Unico: VARRIALE STEFANO. Datos r… - 03/08/2012#1846162Ceses/Dimisiones
MALUCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apoderado: VARRIALE EUGENIA CECILIA. Datos registrales. T 1582 , F 132, S 8, H TF 3858, I/A 12 (23.07.12).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.