MATCHES MALONE SOCIEDAD LIMITADA

Hoja BI77024· NIF B06766364

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2021
Director :
Galan Morera Xabier

Legal information

Legal information for MATCHES MALONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072641756
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2021
Register referenceTomo 6004 · Folio 213 · Hoja BI77024
StatusVigente

Activity

MATCHES MALONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 14 June 2021. The Spanish commercial register has published 6 filings for this company, from 14 June 2021 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia, gestión y administración de valores mobiliarios y participaciones sociales en entidades residentes y no residentes en territorio español, así como la dirección y control de dichas entidades participadas ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MATCHES MALONE SOCIED…Galan Morera XabierGalan Morera XabierE-STYLELAB SOCIEDAD LIMITADAE-STYLELAB SOCIEDAD …NORJUTAX SOCIEDAD LIMITADANORJUTAX SOCIEDAD LI…KNOWLEDGE PILLS SOCIEDAD LIMITADAKNOWLEDGE PILLS SOCI…IXAGO INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADAIXAGO INVERSIONES IN…CHICKEN FOR DINNER SOCIEDAD LIMITADACHICKEN FOR DINNER S…KEVLAR SHARK SOCIEDAD LIMITADAKEVLAR SHARK SOCIEDA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MATCHES MALONE SOCIED…Fernandez Miguel IgnacioFernandez Miguel Ign…EL PUERTITO OYSTER BAR SOCIEDAD LIMITADAEL PUERTITO OYSTER B…EL SONIDO DE LA TRAMONTANA SOCIEDAD LIMITADAEL SONIDO DE LA TRAM…

Beneficial owner (UBO)

Fernandez Miguel Ignacio100 %

Individual · ultimate beneficial owner · since 14/06/2021

Beneficial owner network map

4 nodes Person Company
MATCHES MALONE SOCIED…Fernandez Miguel IgnacioFernandez Miguel Ign…EL PUERTITO OYSTER BAR SOCIEDAD LIMITADAEL PUERTITO OYSTER B…EL SONIDO DE LA TRAMONTANA SOCIEDAD LIMITADAEL SONIDO DE LA TRAM…

Registered actos

  1. Cambio de objeto socialPublished 01/04/2025· Registered 24/03/2025· I/A 4
  2. Ceses/DimisionesPublished 28/10/2021· Registered 19/10/2021· I/A 2
  3. NombramientosPublished 28/10/2021· Registered 19/10/2021· I/A 2
  4. ConstituciónPublished 14/06/2021· Registered 04/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 14/06/2021· Registered 04/06/2021· I/A 1
  6. NombramientosPublished 14/06/2021· Registered 04/06/2021· I/A 1

Changes

  1. 01/04/2025Cambio de objeto social

    La adquisición, tenencia, gestión y administración de valores mobiliarios y participaciones sociales en entidades residentes y no residentes en territorio español, así como la dirección y control de dichas entidades participadas ...

  2. 14/06/2021Declaración de unipersonalidad

    FERNANDEZ MIGUEL IGNACIO

Capital · events

  1. 14/06/2021Constitución
    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. 01/04/2025#8570758
    Cambio de objeto social
    MATCHES MALONE SOCIEDAD LIMITADA. Cambio de objeto social. La adquisición, tenencia, gestión y administración de valores mobiliarios y participaciones sociales en entidades residentes y no residentes en territorio español, así como la dirección y con…
  2. 28/10/2021#6660992
    Ceses/DimisionesNombramientos
    MATCHES MALONE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MIGUEL IGNACIO. Nombramientos. Adm. Unico: GALAN MORERA XABIER. Datos registrales. T 6004 , F 213, S 8, H BI 77024, I/A 2 (19.10.21).
  3. 14/06/2021#6474441
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATCHES MALONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: LA CREACION, PROMOCION, COMPRA, VENTA, ALQUILER, ASESORAMIENTO Y GESTION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA. Domicilio: C/ DIPUTACION 4 BIS 4º-C (BI…

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 2021

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/ DIPUTACION 4 BIS 4º-C (BILBAO), Bizkaia
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 6421 — are listed together.

Prospect this sectorAll companies in this sector