MALZA SA

Hoja M93280· NIF A79333779

VigenteMadrid
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez-Daza De Alvear Enrique

Legal information

Legal information for MALZA SA

NIF
Hoja registral
IRUS1000239797080
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 38615 · Folio 1 · Hoja M93280
StatusVigente

Activity

MALZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 10 filings for this company, from 19 January 2012 to 13 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MALZA SAFernandez-Daza De Alvear EnriqueFernandez-Daza De Al…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALZA SAFernandez-Daza De Alvear EnriqueFernandez-Daza De Al…AGRICOLA VALLEHERMOSO SLAGRICOLA VALLEHERMOS…

Beneficial owner (UBO)

Fernandez-Daza De Alvear Enrique100 %

Individual · ultimate beneficial owner · since 08/02/2019

Beneficial owner network map

3 nodes Person Company
MALZA SAFernandez-Daza De Alvear EnriqueFernandez-Daza De Al…AGRICOLA VALLEHERMOSO SLAGRICOLA VALLEHERMOS…

Registered actos

  1. ReeleccionesPublished 13/12/2023· Registered 04/12/2023· I/A 12
  2. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 11
  3. Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 10
  4. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 10
  5. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 10
  6. Modificaciones estatutariasPublished 08/02/2019· Registered 01/02/2019· I/A 10
  7. Cambio de domicilio socialPublished 08/02/2019· Registered 01/02/2019· I/A 10
  8. ReeleccionesPublished 23/01/2018· Registered 15/01/2018· I/A 9
  9. ReeleccionesPublished 04/05/2016· Registered 25/04/2016· I/A 8
  10. ReeleccionesPublished 19/01/2012· Registered 09/01/2012· I/A 7

Changes

  1. 08/02/2019Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 39 (MADRID)

  2. 08/02/2019Declaración de unipersonalidad

    FERNANDEZ-DAZA DE ALVEAR ENRIQUE

  3. 08/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2023#7837720
    Reelecciones
    MALZA SA. Reelecciones. Adm. Unico: FERNANDEZ-DAZA DE ALVEAR ENRIQUE. Datos registrales. T 38615 , F 1, S 8, H M 93280, I/A 12 ( 4.12.23).
  2. 08/02/2019#5248598
    Nombramientos
    MALZA SA. Nombramientos. Apo.Manc.: FERNANDEZ-DAZA MIJARES FRANCISCO DE ASIS;FERNANDEZ-DAZA MIJARES GUILLERMO;FERNANDEZ-DAZA MIJARES ALVARO. Apo.Sol.: FERNANDEZ-DAZA MIJARES FRANCISCO DE ASIS;FERNANDEZ- DAZA MIJARES GUILLERMO;FERNANDEZ-DAZA MIJARES A…
  3. 08/02/2019#5248597
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MALZA SA. Declaración de unipersonalidad. Socio único: FERNANDEZ-DAZA DE ALVEAR ENRIQUE. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DAZA DE ALVEAR FRANCISCO;DE ALVEAR ZAMBRANO MARIA ANTONIA;FERNANDEZ DAZA DE ALVEAR ENRIQUE;FERNANDEZ DAZA ALVEAR JOSE MA…
  4. 23/01/2018#4708280
    Reelecciones
    MALZA SA. Reelecciones. Adm. Solid.: FERNANDEZ DAZA DE ALVEAR FRANCISCO;DE ALVEAR ZAMBRANO MARIA ANTONIA;FERNANDEZ DAZA DE ALVEAR ENRIQUE;FERNANDEZ DAZA ALVEAR JOSE MARIA. Datos registrales. T 5699 , F 180, S 8, H M 93280, I/A 9 (15.01.18).
  5. 04/05/2016#3840228
    Reelecciones
    MALZA SA. Reelecciones. Adm. Solid.: FERNANDEZ DAZA DE ALVEAR FRANCISCO;DE ALVEAR ZAMBRANO MARIA ANTONIA;FERNANDEZ DAZA DE ALVEAR ENRIQUE;FERNANDEZ DAZA ALVEAR JOSE MARIA. Datos registrales. T 5699 , F 180, S 8, H M 93280, I/A 8 (25.04.16).
  6. 19/01/2012#1544295
    Reelecciones
    MALZA SA. Reelecciones. Adm. Solid.: FERNANDEZ DAZA DE ALVEAR FRANCISCO;DE ALVEAR ZAMBRANO MARIA ANTONIA;FERNANDEZ DAZA DE ALVEAR ENRIQUE;FERNANDEZ DAZA ALVEAR JOSE MARIA. Datos registrales. T 5699 , F 179, S 8, H M 93280, I/A 7 ( 9.01.12).

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 addressPASEO GENERAL MARTINEZ CAMPOS 39 (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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector