MALAGA FINANCIAL CORPORATION
MALAGA FINANCIAL CORPORATION is a registered legal entity registered in United States under 2476501, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 27 November 2002 and lists its registered address as PALOS VERDES ESTATES, United States. No shareholders are recorded for MALAGA FINANCIAL CORPORATION; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for MALAGA FINANCIAL CORPORATION; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 21 October 2026.
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Officers
5
The Corporate Secretary & Director of MALAGA FINANCIAL CORPORATION currently on record is Jerry A. Donahue; five officers are currently on record for MALAGA FINANCIAL CORPORATION, filed with California Secretary of State — bizfile Online.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MALAGA FINANCIAL CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MALAGA FINANCIAL CORPORATION
United States
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Frequently Asked Questions
Who is MALAGA FINANCIAL CORPORATION's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MALAGA FINANCIAL CORPORATION; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MALAGA FINANCIAL CORPORATION's company registration number?
MALAGA FINANCIAL CORPORATION's registration number is 2476501, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.
Is MALAGA FINANCIAL CORPORATION still an active company?
MALAGA FINANCIAL CORPORATION's status on California Secretary of State — bizfile Online is listed as active.
When was MALAGA FINANCIAL CORPORATION incorporated?
MALAGA FINANCIAL CORPORATION was incorporated on 27 November 2002, according to California Secretary of State — bizfile Online.
What is MALAGA FINANCIAL CORPORATION's registered address?
The registered address on file for MALAGA FINANCIAL CORPORATION is PALOS VERDES ESTATES, United States.
Who are the officers/directors of MALAGA FINANCIAL CORPORATION?
The Corporate Secretary & Director of MALAGA FINANCIAL CORPORATION currently on record is Jerry A. Donahue; five officers are currently on record for MALAGA FINANCIAL CORPORATION, filed with California Secretary of State — bizfile Online.
Does MALAGA FINANCIAL CORPORATION have a parent company or subsidiaries?
MALAGA FINANCIAL CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MALAGA FINANCIAL CORPORATION's ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to MALAGA FINANCIAL CORPORATION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MALAGA FINANCIAL CORPORATION's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like MALAGA FINANCIAL CORPORATION's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 21 October 2026.