MALVAVISCO 3003 SL

Hoja PO30539· NIF B36408193

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Les Spalthoff Alfredo, Morges Pires De Calvalho Andre Mora
Former name :
MALVAVISCO 3003 SLL

Legal information

Legal information for MALVAVISCO 3003 SL

NIF
Hoja registral
IRUS1000095992065
Legal formSociedad Limitada (SL)
Register referenceTomo 2729 · Folio 46 · Hoja PO30539
Former names
MALVAVISCO 3003 SLL2013-06-18
StatusVigente

Activity

MALVAVISCO 3003 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 18 June 2013 to 8 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MALVAVISCO 3003 SLLes Spalthoff AlfredoLes Spalthoff AlfredoMorges Pires De Calvalho Andre MoraMorges Pires De Calv…AREA DERMATOLOGICA IDERMA SLAREA DERMATOLOGICA I…MEDSUM NORTE SOCIEDAD LIMITADAMEDSUM NORTE SOCIEDA…MONTEVERDE CAPITAL SLMONTEVERDE CAPITAL SLMEDSUM 2023-01 SLMEDSUM 2023-01 SLCLINICA REY 2022 SLCLINICA REY 2022 SLCLINICA REY 2022 SLCLINICA REY 2022 SLUNIDERKOS, S.LUNIDERKOS, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALVAVISCO 3003 SLMedsum 2023-01 SMedsum 2023-01 S

Beneficial owner (UBO)

Medsum 2023-01 S100 %

Individual · ultimate beneficial owner · since 08/01/2026

Beneficial owner network map

2 nodes Person Company
MALVAVISCO 3003 SLMedsum 2023-01 SMedsum 2023-01 S

Registered actos

  1. Declaración de unipersonalidadPublished 08/01/2026· Registered 30/12/2025· I/A 7
  2. Ceses/DimisionesPublished 08/01/2026· Registered 30/12/2025· I/A 6
  3. NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 6
  4. Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 5

Changes

  1. 08/01/2026Cambio de denominación social

    MALVAVISCO 3003 SLL→MALVAVISCO 3003 SL

  2. 08/01/2026Declaración de unipersonalidad

    MEDSUM 2023-01 S

  3. 18/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2026#10383124
    Declaración de unipersonalidad
    MALVAVISCO 3003 SL. Declaración de unipersonalidad. Socio único: MEDSUM 2023-01 S.L. Datos registrales. S 8 , H PO 30539, I/A 7 (30.12.25).
  2. 08/01/2026#10383123
    Ceses/DimisionesNombramientos
    MALVAVISCO 3003 SL. Ceses/Dimisiones. Adm. Solid.: SALUDAS ELVIRA LUIS MIGUEL;DIZ RODRIGUEZ MARIA. Nombramientos. Adm. Mancom.: LES SPALTHOFF ALFREDO;MORGES PIRES DE CALVALHO ANDRE MORA. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 18/06/2013#2329991

    Company name: MALVAVISCO 3003 SLL

    Modificaciones estatutarias
    MALVAVISCO 3003 SLL. Modificaciones estatutarias. La sociedad MALVAVISCO 3003 SLL pierde el carácter laboral pasándose a denominar MALVAVISCO 3003 SL. Otros conceptos: SE REFUNDEN LOS ESTATUTOS SOCIALES. Datos registrales. T 2729, L 2729, F 46, S 8, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN COSTA, Nº 35 -1º A, PONTEVEDRA
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 9622 — are listed together.

Prospect this sectorAll companies in this sector