FORMALIZE SPAIN SL

Hoja M817602· NIF B70794854

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2024
Director :
Jakob Emanuel Loftlund Lilholm
Former name :
WHISTLEBLOWER SOFTWARE SPAIN SL

Legal information

Legal information for FORMALIZE SPAIN SL

NIF
Hoja registral
IRUS1000315296269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2024
LocalityMadrid
Register referenceTomo 46568 · Folio 190 · Hoja M817602
Former names
WHISTLEBLOWER SOFTWARE SPAIN SL2024-03-21 → 2024-07-22
StatusVigente

Activity

FORMALIZE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 27 February 2024. The Spanish commercial register has published 13 filings for this company, from 21 March 2024 to 26 October 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

La Sociedad tiene por objeto la venta, distribución, implementación y comercio de software y programas informáticos basados en tecnologías de la información y las actividades que la dirección considere relacionadas con ello. (II) La Sociedad podrá llevar a cabo cualquier otra actividad complementari.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FORMALIZE SPAIN SLJakob Emanuel Loftlund LilholmJakob Emanuel Loftlu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORMALIZE SPAIN SLWhistleblower Software ApsWhistleblower Softwa…

Beneficial owner (UBO)

Whistleblower Software Aps100 %

Individual · ultimate beneficial owner · since 21/03/2024

Beneficial owner network map

2 nodes Person Company
FORMALIZE SPAIN SLWhistleblower Software ApsWhistleblower Softwa…

Registered actos

  1. RevocacionesPublished 26/10/2026· Registered 19/10/2026· I/A 9
  2. NombramientosPublished 26/10/2026· Registered 19/10/2026· I/A 9
  3. Ceses/DimisionesPublished 12/08/2026· Registered 05/08/2026· I/A 8
  4. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 8
  5. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 7
  6. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 6
  7. Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 5
  8. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 4
  9. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 3
  10. Cambio de denominación socialPublished 22/07/2024· Registered 15/07/2024· I/A 2
  11. ConstituciónPublished 21/03/2024· Registered 14/03/2024· I/A 1
  12. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 1
  13. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 1

Changes

  1. 20/06/2025Cambio de denominación social

    WHISTLEBLOWER SOFTWARE SPAIN SL→FORMALIZE SPAIN SL

  2. 21/03/2024Declaración de unipersonalidad

    WHISTLEBLOWER SOFTWARE APS

Capital · events

  1. 21/03/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/10/2026#12418441
    RevocacionesNombramientos
    FORMALIZE SPAIN SL. Revocaciones. Apo.Sol.: KROCZEK BORIS. Nombramientos. Apo.Manc.: PERSSON ASGE FREDERIK;VAVOULIDOU PARTHENA. Apo.Sol.: PALM TRINE FENGER;SANTEUSANIO LAURA. Datos registrales. S 8 , H M 817602, I/A 9 (19.10.26).
  2. 12/08/2026#9697326
    Ceses/DimisionesNombramientos
    FORMALIZE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BERGLIND JESSEN CHRISTIAN;JAKOB EMANUEL LOFTLUND LILHOLM. Nombramientos. Adm. Unico: JAKOB EMANUEL LOFTLUND LILHOLM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 21/05/2026#9264282
    Nombramientos
    FORMALIZE SPAIN SL. Nombramientos. Apoderado: PERSSON ASGE. Datos registrales. S 8 , H M 817602, I/A 7 (13.05.26).
  4. 19/05/2026#9250656
    Nombramientos
    FORMALIZE SPAIN SL. Nombramientos. Apo.Sol.: CARRILLO CASTILLO MARIA DE FUENSANTA;MOCOROA DIAZ ESTEFANIA. Datos registrales. S 8 , H M 817602, I/A 6 (11.05.26).
  5. 13/10/2025#8862000
    Ceses/Dimisiones
    FORMALIZE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BLANCO LOPEZ ALVARO. Datos registrales. S 8 , H M 817602, I/A 5 ( 6.10.25).
  6. 20/06/2025#8696929
    Nombramientos
    FORMALIZE SPAIN SL. Nombramientos. Apo.Sol.: KROCZEK BORIS. Datos registrales. S 8 , H M 817602, I/A 4 (13.06.25).
  7. 20/06/2025#8696928
    Nombramientos
    FORMALIZE SPAIN SL. Nombramientos. Adm. Solid.: JAKOB EMANUEL LOFTLUND LILHOLM. Datos registrales. S 8 , H M 817602, I/A 3 (13.06.25).
  8. 22/07/2024#8180342

    Company name: WHISTLEBLOWER SOFTWARE SPAIN SL

    Cambio de denominación social
    WHISTLEBLOWER SOFTWARE SPAIN SL. Cambio de denominación social. FORMALIZE SPAIN SL. Datos registrales. S 8 , H M 817602, I/A 2 (15.07.24).
  9. 21/03/2024#7999109

    Company name: WHISTLEBLOWER SOFTWARE SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WHISTLEBLOWER SOFTWARE SPAIN SL. Constitución. Comienzo de operaciones: 27.02.24. Objeto social: La Sociedad tiene por objeto la venta, distribución, implementación y comercio de software y programas informáticos basados en tecnologías de la informac…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA DE MOLINA 39 3ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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