• Company «Malayo Itg SL»

  • Last update: Feb. 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B06998082
Status Active
Province Madrid
Incorporation date July 19, 2021 (1 year, 1 month ago)
Address C/ Serrano 41 - 4ª Planta (Madrid)
Corporate purpose 1. la adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de...
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Spv Spain 5 SL 21/12/2021 Current
Apo.Sol. Spv Spain 5 SL 21/12/2021 Current
VsecrNoConsj Queipo De Llano Baillo Baillo Alvaro 21/12/2021 Current
Consejero Kula Christopher Andre 21/12/2021 Current
Secretario Intertrust (Spain) SL 21/12/2021 Current
Consejero Intertrust (Spain) SL 21/12/2021 Current
Apo.Sol. Intertrust (Spain) SL 21/12/2021 Current
Representan Ferrer-Sama Server Cristina 21/12/2021 Current
Representan Candela Marroquin Blanca 21/12/2021 Current
Presidente Braidley Jonathan Patrick 21/12/2021 Current
Consejero Braidley Jonathan Patrick 21/12/2021 Current
Apoderado Copernicus Servicing SL 10/11/2021 Current
Apoderado Altamira Asset Management SA 10/11/2021 Current
Apoderado Intertrust (Spain) SL 20/07/2021 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Rozpide Orbegozo Carmen 19/07/2021 21/12/2021
Adm. Solid. Ferrer-Sama Server Cristina 19/07/2021 21/12/2021
Adm. Solid. Diez Arranz Beatriz 19/07/2021 21/12/2021
Adm. Solid. Astarloa Echevarrieta Maria Guadalupe 19/07/2021 21/12/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Malayo Itg SL.

01

Feb 2022

Otros conceptos


Cambiada la denominación del Socio único de la sociedad "ECO IV ACQUISITION I S.A.R.L." por "ECO IV TALOS ACQUISITION S.A.R.L.".


Announcement 56588 of 2022
Registry data: T 42252 , F 210, S 8, H M 748003, I/A 9

01

Feb 2022

Modificaciones estatutarias


On date 01/02/2022, the company made the following statutory modifications:

Se modifica el artículo 8 de los estatutos sociales..


Announcement 56587 of 2022
Registry data: T 42252 , F 52, S 8, H M 748003, I/A 8

21

Dec 2021

Fe de erratas


Se omitió por error en la inscripción 7ª la publicación del nombramiento de QUEIPO DE LLANO BAILLO BAILLO ALVARO como vicesecretario no consejero.


Announcement 566571 of 2021
Registry data: T 42252 , F 51, S 8, H M 748003, I/A 7

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Queipo De Llano Baillo Baillo Alvaro

Announcement 566571 of 2021
Registry data: T 42252 , F 51, S 8, H M 748003, I/A 7

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Spv Spain 5 SL
Secretario Intertrust (Spain) SL
Presidente Braidley Jonathan Patrick

Announcement 561660 of 2021
Registry data: T 42252 , F 51, S 8, H M 748003, I/A 7

21

Dec 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Consejo de administración.


Announcement 561659 of 2021
Registry data: T 42252 , F 50, S 8, H M 748003, I/A 6

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spv Spain 5 SL
Consejero Kula Christopher Andre
Consejero Intertrust (Spain) SL
Representan Ferrer-Sama Server Cristina
Representan Candela Marroquin Blanca
Consejero Braidley Jonathan Patrick

Announcement 561659 of 2021
Registry data: T 42252 , F 50, S 8, H M 748003, I/A 6

21

Dec 2021

Ceses/Dimisiones


On 21/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rozpide Orbegozo Carmen
Adm. Solid. Ferrer-Sama Server Cristina
Adm. Solid. Diez Arranz Beatriz
Adm. Solid. Astarloa Echevarrieta Maria Guadalupe

Announcement 561659 of 2021
Registry data: T 42252 , F 50, S 8, H M 748003, I/A 6

10

Nov 2021

Nombramientos


On 10/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Altamira Asset Management SA

Announcement 499503 of 2021
Registry data: T 42252 , F 48, S 8, H M 748003, I/A 5

10

Nov 2021

Nombramientos


On 10/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Copernicus Servicing SL

Announcement 499502 of 2021
Registry data: T 42252 , F 45, S 8, H M 748003, I/A 4

14

Sep 2021

Sociedad unipersonal


On date 14/09/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ECO IV ACQUISITION I SARL.


Announcement 424480 of 2021
Registry data: T 42252 , F 45, S 8, H M 748003, I/A 3

20

Jul 2021

Nombramientos


On 20/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 357106 of 2021
Registry data: T 42252 , F 44, S 8, H M 748003, I/A 2

19

Jul 2021

Nombramientos


On 19/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rozpide Orbegozo Carmen
Adm. Solid. Ferrer-Sama Server Cristina
Adm. Solid. Diez Arranz Beatriz
Adm. Solid. Astarloa Echevarrieta Maria Guadalupe

Announcement 355579 of 2021
Registry data: T 42252 , F 42, S 8, H M 748003, I/A 1

19

Jul 2021

Declaración de unipersonalidad


On date 19/07/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations INTERTRUST (SPAIN) SL.


Announcement 355579 of 2021
Registry data: T 42252 , F 42, S 8, H M 748003, I/A 1

19

Jul 2021

Constitución


On date 19/07/2021 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 06/07/2021.
The registered office at the time of its incorporation was set to C/ SERRANO 41 - 4ª PLANTA (MADRID).

The company indicates that its activity is 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de....


Announcement 355579 of 2021
Registry data: T 42252 , F 42, S 8, H M 748003, I/A 1

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