MALUNIC 2000, S.L

Hoja VI22256· NIF B21689187

VigenteÁlava
Registered address :
Share capital :
788 500,00 €
Incorporation :
22/05/2025
Director :
Moreno Barambio Ana

Legal information

Legal information for MALUNIC 2000, S.L

NIF
Hoja registral
IRUS1000449523781
Share capital788 500,00 €
Incorporation date22/05/2025
StatusVigente

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Barambio Ana100 %

Individual · ultimate beneficial owner · since 22/05/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/06/2025· Registered 27/05/2025· I/A 2
  2. ConstituciónPublished 22/05/2025· Registered 14/05/2025· I/A 1
  3. Declaración de unipersonalidadPublished 22/05/2025· Registered 14/05/2025· I/A 1
  4. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 1

Changes

  1. 22/05/2025Declaración de unipersonalidad

    MORENO BARAMBIO ANA

Capital · events

  1. 22/05/2025Constitución
    Initial 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)

  1. 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).
  2. 05/06/2025#8669668
    Nombramientos
    MALUNIC 2000, S.L. Nombramientos. Apoderado: HUNKE JENS. Datos registrales. S 8 , H VI 22256, I/A 2 (27.05.25).
  3. 22/05/2025#8644397
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIA DE CASTRO, NUMERO 3, PLANTA BAJA, Álava
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 — CNAE 6421 — are listed together.