MALUNIC 2000, S.L
Hoja VI22256· NIF B21689187
- Registered address :
- Share capital :
- 788 500,00 €
- Incorporation :
- 22/05/2025
- Director :
- Moreno Barambio Ana
Legal information
Legal information for MALUNIC 2000, S.L
Activity
MALUNIC 2000, S.L has its registered office in Álava, País Vasco. It was incorporated on 22 May 2025. The Spanish commercial register has published 5 filings for this company, from 22 May 2025 to 14 August 2026, across 3 distinct types of filing. Its registered share capital is 788 500,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Constituye el objeto social de la compañía: a- La adquisición, tenencia, administración y disfrute de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, de sociedades con nacionalidad española e internacionales, así como la dirección y gestión, como sociedad matriz o "hol.
Directors and representatives
Directors
Current
- Moreno Barambio AnaSince 14/05/2025Administrador Único
Authorised representatives
Current
- Hunke JensSince 27/05/2025Apoderado
Directors network map
Cap table · shareholdings
- Moreno Barambio Ana100 %
Individual · since 22/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Barambio Ana100 %
Individual · ultimate beneficial owner · since 22/05/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2025· Registered 27/05/2025· I/A 2
- ConstituciónPublished 22/05/2025· Registered 14/05/2025· I/A 1
- Declaración de unipersonalidadPublished 22/05/2025· Registered 14/05/2025· I/A 1
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 1
Changes
- 22/05/2025Declaración de unipersonalidad
MORENO BARAMBIO ANA
Capital · events
- 22/05/2025ConstituciónInitial capital: 788 500,00 €
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)
- 14/08/2026#9741140
MALUNIC 2000, S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2025 mediante certificacion del organo de administracion. Datos registrales. S 8 , H VI 22256, I/A 3 ( 6.08.26).
- 05/06/2025#8669668Nombramientos
MALUNIC 2000, S.L. Nombramientos. Apoderado: HUNKE JENS. Datos registrales. S 8 , H VI 22256, I/A 2 (27.05.25).
- 22/05/2025#8644397ConstituciónDeclaración de unipersonalidadNombramientos
MALUNIC 2000, S.L. Constitución. Comienzo de operaciones: 14.03.25. Objeto social: Constituye el objeto social de la compañía: a- La adquisición, tenencia, administración y disfrute de valores mobiliarios, créditos y derechos, acciones y participacio…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
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
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 — CNAE 6421 — are listed together.