GEMATRIAN, SOCIEDAD LIMITADA
Hoja IB21493· NIF B75745638
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2025
- Director :
- Ledesma Pellicer Francisco Javier
Legal information
Legal information for GEMATRIAN, SOCIEDAD LIMITADA
Activity
GEMATRIAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 January 2025. The Spanish commercial register has published 6 filings for this company, from 29 January 2025 to 4 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
el comercio al por mayor de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Ledesma Pellicer Francisco JavierSince 28/08/2026Administrador Único
Former
- Hornblow LowryCeased on 28/08/2026Administrador Único
Directors network map
Cap table · shareholdings
- Hornblow Lowry100 %
Individual · since 29/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hornblow Lowry100 %
Individual · ultimate beneficial owner · since 29/01/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/09/2026· Registered 28/08/2026· I/A 2
- NombramientosPublished 04/09/2026· Registered 28/08/2026· I/A 2
- ConstituciónPublished 29/01/2025· Registered 16/01/2025· I/A 1
- Declaración de unipersonalidadPublished 29/01/2025· Registered 16/01/2025· I/A 1
- NombramientosPublished 29/01/2025· Registered 16/01/2025· I/A 1
Changes
- 29/01/2025Declaración de unipersonalidad
HORNBLOW LOWRY
Capital · events
- 29/01/2025ConstituciónInitial 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)
- 04/09/2026#10275482Ceses/DimisionesNombramientosCambio de identidad del socio único
GEMATRIAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: LEDESMA PELLICER FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: HORNBLOW LOWRY. Nombramientos. Adm. Unico: LEDESMA PELLICER FRANCISCO JAVIER. Dato… - 29/01/2025#8460281ConstituciónDeclaración de unipersonalidadNombramientos
GEMATRIAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.01.25. Objeto social: el comercio al por mayor de productos alimenticios, bebidas y tabaco. Domicilio: C/ CASTELAR, 22 bajo izq 07800 (EIVISSA). Capital: 3.000,00 E…
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 2025
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.