MALVALOCA EQUITY SOCIEDAD LIMITADA
Hoja M808988· NIF B61355947
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saugar Castro Alejandro
- Former name :
- TALLERES SAUGAR SL
Legal information
Legal information for MALVALOCA EQUITY SOCIEDAD LIMITADA
Activity
MALVALOCA EQUITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 5 filings for this company, from 13 December 2023 to 3 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Saugar Castro AlejandroAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 09/08/2024· Registered 02/08/2024· I/A 4
- Fusión por absorciónPublished 09/08/2024· Registered 02/08/2024· I/A 4
- Modificaciones estatutariasPublished 13/12/2023· Registered 04/12/2023· I/A 2
- Cambio de domicilio socialPublished 13/12/2023· Registered 04/12/2023· I/A 2
Changes
- 03/11/2025Cambio de denominación social
TALLERES SAUGAR SL→MALVALOCA EQUITY SOCIEDAD LIMITADA
- 09/08/2024Fusión por absorción
- 13/12/2023Cambio de domicilio social
C/ CARRETERA DE HUMERA 25 (MADRID)
- 13/12/2023Modificaciones estatutarias
Timeline (BORME)
- 03/11/2025#8896893Cambio de identidad del socio único
MALVALOCA EQUITY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SAUGAR CASTRO ALEJANDRO. Datos registrales. S 8 , H M 808988, I/A 5 (27.10.25).
- 09/08/2024#8208245
Company name: TALLERES SAUGAR SL
Cambio de denominación socialFusión por absorciónTALLERES SAUGAR SL. Cambio de denominación social. MALVALOCA EQUITY SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: MALVALOCA EQUITY SL. ECOGREDOS PROMOCIONES SL. Datos registrales. S 8 , H M 808988, I/A 4 ( 2.08.24).
- 13/12/2023#7837914
Company name: TALLERES SAUGAR SL
Modificaciones estatutariasCambio de domicilio socialTALLERES SAUGAR SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social. C/ CARRETERA DE HUMERA 25 (MADRID). Datos registrales. T 46039 , F 142, S 8, H M 808988, I/A 2 ( 4.12.23).
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.