MALASA GRUPO SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL DE ACEVEDO, NAVE 28
- Municipality
- Cerceda
- Province
- A Coruña
- Share capital
- €59,415
- First publication
- 1 Sep 2011
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ GARCIA ALBERTO |
| Attorney-in-fact | VARELA GARCIA ALBA |
| Joint and several director | AREAVELA SL |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ ANTONIO LUIS |
| Joint and several attorney-in-fact | LAGO CAO JOSE LUIS |
| Joint and several attorney-in-fact | PEREZ VARELA ALEJANDRO |
| Joint and several attorney-in-fact | PEREZ VARELA CANDELA |
| Auditor | KPMG AUDITORES S.L |
| Board member | ALPEVA INVEST S.L |
| Board member | CAPEVA INVEST S.L |
| Board member | FONTELIXELAS SL |
| Secretary | RUIZ-GALLARDON UTRERA JOSE |
| Consolidated accounts auditor | KPMG AUDITORES S.L |
| Joint and several managing director | FONTELIXELAS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Appointments | Notice 112943 |
| 17 Feb 2026 | Declaration of sole-shareholder status | Notice 81758 |
| 14 Nov 2025 | Revocations | Notice 500374 |
| 2 Oct 2025 | Appointments | Notice 430163 |
| 31 Jul 2025 | Appointments, Re-elections | Notice 345729 |
| 31 Dec 2024 | Other items | Notice 570600 |
| 24 Oct 2024 | Appointments | Notice 454515 |
| 26 Jul 2024 | Loss of sole-shareholder status | Notice 331344 |
| 26 Jul 2024 | Amendments to the articles of association, Other items | Notice 331343 |
| 26 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 331342 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/malasa-grupo-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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