SANTUMAS SHAREHOLDINGS P.L.C.
C 35
Registry information
- Registration number
- C 35
- Legal form / type
- Limited Liability Company - Public Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1965-05-18
- Registration date
- 1965-05-18
- Registered office
- BRITTANNIA HOUSE/1 9, OLD BAKERY STREET
- Locality
- VALLETTA
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Financial services licences (MFSA)
- Licence Surrendered Voluntarily
Retail - Maltese Non-UCITS Schemes
Investment Services & Funds
- First recorded
- 6 Oct 2026 (when we started tracking the register)
Source: MFSA Financial Services Register, last checked 6 Oct 2026.
Share capital & shareholders
- Total issued share capital
- €7,314,122.00
- Authorised capital
- 8,500,000 ordinary shares at EUR 0.275 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 6
- MR. CHRISTOPHER TESTAFERRATA MORONI VIANI
VILLA AMMERMANN,MDINA ROAD,, BALZAN, BZN 07
- MR. PETER PAUL TESTAFERRATA MORONI VIANI
CASA TESTAFERRATA, 9,TRIQ J. HOWARD, SAN PAWL TAT-TARGA,, NAXXAR, NXR 4422
- MR. NORBERT TABONE
32 AVE MARIA, TRIQ L- ISTWIEL, ATTARD, ATD 2252
- MR. MARIO P GALEA
35, TRIQ TAL-MIELAH,HIGH RIDGE, ST ANDREWS,, SWIEQI, SWQ 1313
- MR. ANTHONY DEMAJO
41, TELGHET GWARDAMANGA, PIETA, PTA 1317
- MR. ROBERTO BUONTEMPO
'MOONLIGHT VILLE',TRIQ IL-QASBA,, SWIEQI
Company secretaries · 1
- MR. MICHAEL FORMOSA GAUCI
T10 B54,TIGNE POINT, SLIEMA
Representatives · 7
- MR. ANTHONY DEMAJOJudicial Representative
41, TELGHET GWARDAMANGA, PIETA, PTA 1317
- MR. CHRISTOPHER TESTAFERRATA MORONI VIANIJudicial Representative
VILLA AMMERMANN,MDINA ROAD,, BALZAN, BZN 07
- MR. PETER PAUL TESTAFERRATA MORONI VIANIJudicial Representative
CASA TESTAFERRATA, 9,TRIQ J. HOWARD, SAN PAWL TAT-TARGA,, NAXXAR, NXR 4422
- MR. NORBERT TABONEJudicial Representative
32 AVE MARIA, TRIQ L- ISTWIEL, ATTARD, ATD 2252
- MR. MARIO P GALEAJudicial Representative
35, TRIQ TAL-MIELAH,HIGH RIDGE, ST ANDREWS,, SWIEQI, SWQ 1313
- MR. ROBERTO BUONTEMPOJudicial Representative
'MOONLIGHT VILLE',TRIQ IL-QASBA,, SWIEQI
- MR. MICHAEL FORMOSA GAUCILegal Representative
T10 B54,TIGNE POINT, SLIEMA
Registry documents · 921 filed
Transfer/Transmission of Shares
C_35/C_35_D00880.pdf
filed 17 Sept 2026
Transfer/Transmission of Shares
C_35/C_35_D00879.pdf
filed 13 Aug 2026
Annual Return
C_35/C_35_D00878.pdf
FY 2026
filed 8 Jul 2026
Transfer/Transmission of Shares
C_35/C_35_D00877.pdf
filed 15 Jun 2026
Transfer/Transmission of Shares
C_35/C_35_D00876.pdf
filed 15 May 2026
Transfer/Transmission of Shares
C_35/C_35_D00875.pdf
filed 8 Apr 2026
Transfer/Transmission of Shares
C_35/C_35_D00874.pdf
filed 12 Mar 2026
Transfer/Transmission of Shares
C_35/C_35_D00873.pdf
filed 11 Dec 2025