MALVERN COMPANY SL

Hoja M779309· NIF B72631625

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2022
Director :
Pleite Jimenez Pedro Mariano

Legal information

Legal information for MALVERN COMPANY SL

NIF
Hoja registral
IRUS1000311593875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2022
LocalityMadrid
Register referenceTomo 44201 · Folio 104 · Hoja M779309
StatusVigente

Activity

MALVERN COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 November 2022. The Spanish commercial register has published 9 filings for this company, from 18 November 2022 to 28 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALVERN COMPANY SLPleite Jimenez Pedro MarianoPleite Jimenez Pedro…KING SAUL BOULEVARD SLKING SAUL BOULEVARD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MALVERN COMPANY SLGerez Fernandez Luis MariaGerez Fernandez Luis…EXPORTACIONES ORIENTALES DE BIOMASA SLEXPORTACIONES ORIENT…KING SAUL BOULEVARD SLKING SAUL BOULEVARD …

Beneficial owner (UBO)

Gerez Fernandez Luis Maria100 %

Individual · ultimate beneficial owner · since 30/12/2022

Beneficial owner network map

4 nodes Person Company
MALVERN COMPANY SLGerez Fernandez Luis MariaGerez Fernandez Luis…EXPORTACIONES ORIENTALES DE BIOMASA SLEXPORTACIONES ORIENT…KING SAUL BOULEVARD SLKING SAUL BOULEVARD …

Registered actos

  1. Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 3
  2. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 3
  3. Declaración de unipersonalidadPublished 30/12/2022· Registered 22/12/2022· I/A 2
  4. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
  5. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  6. Ampliacion del objeto socialPublished 30/12/2022· Registered 22/12/2022· I/A 2
  7. Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 2
  8. ConstituciónPublished 18/11/2022· Registered 11/11/2022· I/A 1
  9. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 1

Changes

  1. 30/12/2022Ampliación del objeto social

    El alquiler de vehículos con y sin conductor. La compra y venta de vehículos de toda clase.

  2. 30/12/2022Cambio de domicilio social

    C/ DOCTOR CASTELO 44 (MADRID)

  3. 30/12/2022Declaración de unipersonalidad

    GEREZ FERNANDEZ LUIS MARIA

Capital · events

  1. 18/11/2022Constitución
    Initial capital: 3 000,00 €

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. 28/04/2023#7508667
    Ceses/DimisionesNombramientos
    MALVERN COMPANY SL. Ceses/Dimisiones. Adm. Unico: GEREZ FERNANDEZ LUIS MARIA. Nombramientos. Adm. Unico: PLEITE JIMENEZ PEDRO MARIANO. Datos registrales. T 44201 , F 104, S 8, H M 779309, I/A 3 (21.04.23).
  2. 30/12/2022#7317973
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MALVERN COMPANY SL. Declaración de unipersonalidad. Socio único: GEREZ FERNANDEZ LUIS MARIA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: GEREZ FERNANDEZ LUIS MARIA. Ampliacion del objeto social. El alquiler de…
  3. 18/11/2022#7250105
    ConstituciónNombramientos
    MALVERN COMPANY SL. Constitución. Comienzo de operaciones: 14.10.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Datos regis…

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· Incorporated 2022

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/ DOCTOR CASTELO 44 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector