GELATO TECH ESPAÑA SL

Hoja M752036· NIF B16930877

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/09/2021
Director :
Lillebakken Frode

Legal information

Legal information for GELATO TECH ESPAÑA SL

NIF
Hoja registral
IRUS1000309014767
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/09/2021
LocalityMadrid
Register referenceTomo 42501 · Folio 144 · Hoja M752036
StatusVigente

Activity

GELATO TECH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 24 September 2021. The Spanish commercial register has published 15 filings for this company, from 25 October 2021 to 6 August 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Corporate purpose

COORDINACION DE LA PRODUCION Y DISTRIBUCION DE MATERIALES IMPRESOS PERSONALIZADOS PARA EMPRESAS Y CONSUMIDORES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GELATO TECH ESPAÑA SLLillebakken FrodeLillebakken Frode

Cap table · shareholdings

  • Gelato A100 %

    Individual · since 25/10/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GELATO TECH ESPAÑA SLGelato AGelato A

Beneficial owner (UBO)

Gelato A100 %

Individual · ultimate beneficial owner · since 25/10/2021

Beneficial owner network map

2 nodes Person Company
GELATO TECH ESPAÑA SLGelato AGelato A

Registered actos

  1. RevocacionesPublished 06/08/2026· Registered 30/07/2026· I/A 9
  2. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 9
  3. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 8
  4. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 7
  5. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 7
  6. RevocacionesPublished 30/04/2025· Registered 23/04/2025· I/A 6
  7. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 6
  8. Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 5
  9. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 5
  10. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 4
  11. Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 3
  12. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 2
  13. ConstituciónPublished 25/10/2021· Registered 18/10/2021· I/A 1
  14. Declaración de unipersonalidadPublished 25/10/2021· Registered 18/10/2021· I/A 1
  15. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 1

Changes

  1. 26/01/2022Cambio de domicilio social

    C/ MORETO 5 1º - IZDA (MADRID)

  2. 25/10/2021Declaración de unipersonalidad

    GELATO A.S.

Capital · events

  1. 25/10/2021Constitución
    Initial capital: 3 100,00 €

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. 06/08/2026#9655452
    RevocacionesNombramientos
    GELATO TECH ESPAÑA SL. Revocaciones. Apo.Manc.: IGLESIAS ZANOTTI DENISE GISELLE;MARKAJ ZUZANA. Nombramientos. Apo.Manc.: IGLESIAS ZANOTTI DENISE GISELLE;MARKAJ ZUZANA;BOUWMAN SVEN. Datos registrales. S 8 , H M 752036, I/A 9 (30.07.26).
  2. 17/02/2026#9075865
    Nombramientos
    GELATO TECH ESPAÑA SL. Nombramientos. Apo.Manc.: IGLESIAS ZANOTTI DENISE GISELLE;MARKAJ ZUZANA. Datos registrales. S 8 , H M 752036, I/A 8 (10.02.26).
  3. 22/01/2026#9027405
    Ceses/DimisionesNombramientos
    GELATO TECH ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ZINNEMERS MARC BERNARD. Nombramientos. Adm. Unico: LILLEBAKKEN FRODE. Datos registrales. S 8 , H M 752036, I/A 7 (15.01.26).
  4. 30/04/2025#8613641
    RevocacionesNombramientos
    GELATO TECH ESPAÑA SL. Revocaciones. Apo.Sol.: MARCIO SANTOS GUILHERME;CHOHAN MOHAMMAD ANEEC LIAQUT. Nombramientos. Apo.Sol.: REHMAN HASEEB UR;CHODACZ LUKASZ PRZEMYSLAW;KARCEVSKAJA VIOLETA. Datos registrales. S 8 , H M 752036, I/A 6 (23.04.25).
  5. 09/04/2025#8583799
    Ceses/DimisionesNombramientos
    GELATO TECH ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HERRERO ARAGON JOSE IGNACIO. Nombramientos. Adm. Unico: ZINNEMERS MARC BERNARD. Datos registrales. S 8 , H M 752036, I/A 5 ( 2.04.25).
  6. 25/02/2022#6831101
    Nombramientos
    GELATO TECH ESPAÑA SL. Nombramientos. Apo.Sol.: MARCIO SANTOS GUILHERME;FARMEN ANDRESEN BAARD;CHOHAN MOHAMMAD ANEEC LIAQUT. Datos registrales. T 42501 , F 144, S 8, H M 752036, I/A 4 (18.02.22).
  7. 26/01/2022#6780274
    Cambio de domicilio social
    GELATO TECH ESPAÑA SL. Cambio de domicilio social. C/ MORETO 5 1º - IZDA (MADRID). Datos registrales. T 42501 , F 144, S 8, H M 752036, I/A 3 (19.01.22).
  8. 04/01/2022#10554462
    Nombramientos
    GELATO TECH ESPAÑA SL. Nombramientos. Apo.Sol.: DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN;RODRIGUEZ ARTACHO SALVADOR;VELA GONZALEZ DEL PERAL CRISTINA. Datos registrales. T 42501 , F 144, S 8, H M 752036, I/A 2 (28.12.21).
  9. 25/10/2021#6652508
    ConstituciónDeclaración de unipersonalidadNombramientos
    GELATO TECH ESPAÑA SL. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: COORDINACION DE LA PRODUCION Y DISTRIBUCION DE MATERIALES IMPRESOS PERSONALIZADOS PARA EMPRESAS Y CONSUMIDORES... Domicilio: C/ ALMAGRO 38 - BAJO DERECHA (MADRID).…

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 2021

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/ MORETO 5 1º - IZDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.

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