MALVA PATRIMONIAL SL
Hoja M39093· NIF B80270366
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 882 282,68 €
- Director :
- Gimeno Alvarez Miguel Angel
Legal information
Legal information for MALVA PATRIMONIAL SL
Activity
MALVA PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 11 June 2018 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 882 282,68 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gimeno Alvarez Miguel AngelSince 13/03/2024Administrador Único
Former
- Alvarez Alvarez Maria AntoniaCeased on 13/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 11
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 11
- Reducción de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 10
- Modificaciones estatutariasPublished 11/06/2018· Registered 04/06/2018· I/A 10
Changes
- 11/06/2018Modificaciones estatutarias
Capital · events
- 11/06/2018Reducción de capitalResulting capital: 882 282,68 €
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)
- 20/03/2024#7995655Ceses/DimisionesNombramientos
MALVA PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ MARIA ANTONIA. Nombramientos. Adm. Unico: GIMENO ALVAREZ MIGUEL ANGEL. Datos registrales. T 5026 , F 211, S 8, H M 39093, I/A 11 (13.03.24).
- 11/06/2018#4918766Reducción de capitalModificaciones estatutarias
MALVA PATRIMONIAL SL. Reducción de capital. Importe reducción: 142.439,37 Euros. Resultante Suscrito: 882.282,68 Euros. Modificaciones estatutarias. 9. Retribución de los Administradores.-. Datos registrales. T 5026 , F 210, S 8, H M 39093, I/A 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.