MALLUR GESTION 22 SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
2Former officers
0Known sole shareholders
5BORME filings
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Registry data · CIF B26548636

Tax ID (NIF/CIF)B26548636
Legal formSL
ProvinceLa Rioja
Corporate purpose1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento
Share capital€4,646,390
Incorporation (first filing)02 Aug 2017
Last updated29 May 2025
BORME IDs242460, 261326, 313264, 317548, 478552
Filings5

Current directors & officers

NameRoleAppointed
ROCANDIO ANDA ANA Sole director 29 May 2025

Former / revoked officers

NameRoleResigned
ROCANDIO MAZAGATOS MANUEL Director (joint and several) 02 Nov 2022
ANDA DEL POZO ANA ROSA Sole director 29 May 2025

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
05 Jul 2022€4,646,390
21 Jun 2018€4,542,390
02 Aug 2017€10,000

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20251113
202211237
2018213
201711316
Total3253619

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 29 May 2025 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: ANDA DEL POZO ANA ROSA. Nombramientos. Adm. Unico: ROCANDIO ANDA ANA. Datos registrales. S 8 , H LO 17612, I/A 6 (21.05.25).

    View in BORME (PDF) · BORME-A No. 242460

2022 · 2 publications
  1. 02 Nov 2022 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: ROCANDIO MAZAGATOS MANUEL;ANDA DEL POZO ANA ROSA. Nombramientos. Adm. Unico: ANDA DEL POZO ANA ROSA. Otros conceptos: Cambio del Organo de Administra…

    Ceses/Dimisiones. Adm. Solid.: ROCANDIO MAZAGATOS MANUEL;ANDA DEL POZO ANA ROSA. Nombramientos. Adm. Unico: ANDA DEL POZO ANA ROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 826 , F 194, S 8, H LO 17612, I/A 4 (25.10.22).

    View in BORME (PDF) · BORME-A No. 478552

  2. 05 Jul 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 4.646.390,00 Euros. Datos registrales. T 826 , F 193, S 8, H LO 17612, I/A 3 (21.06.22).

    View in BORME (PDF) · BORME-A No. 313264

2018 · 1 publication
  1. 21 Jun 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.532.390,00 Euros. Resultante Suscrito: 4.542.390,00 Euros. Datos registrales. T 826 , F 193, S 8, H LO 17612, I/A 2 (13.06.18).

    View in BORME (PDF) · BORME-A No. 261326

2017 · 1 publication
  1. 02 Aug 2017 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 2.06.17. Objeto social: 1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto…

    Constitución. Comienzo de operaciones: 2.06.17. Objeto social: 1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento. Domicilio: CMNO PALOMARES 15 (HUERCANOS). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: ROCANDIO MAZAGATOS MANUEL;ANDA DEL POZO ANA ROSA. Datos registrales. T 826 , F 191, S 8, H LO 17612, I/A 1 (24.07.17).

    View in BORME (PDF) · BORME-A No. 317548

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