GERBER TECHNOLOGY SL

Hoja M522531· NIF B86242187

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
20 153,00 €
Incorporation :
21/07/2011
Directors :
Olivier Du Chesnay, Duval Du Chesnay Olivier, Fame Mapenda
Former name :
MAROTINA SERVICIOS Y GESTIONES SL

Legal information

Legal information for GERBER TECHNOLOGY SL

NIF
Hoja registral
IRUS1000287299282
Legal formSociedad Limitada (SL)
Share capital20 153,00 €
Incorporation date21/07/2011
LocalityMadrid
Register referenceTomo 46119 · Folio 165 · Hoja M522531
Former names
MAROTINA SERVICIOS Y GESTIONES SL2011-07-21 → 2011-09-29
StatusVigente

Activity

GERBER TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 21 July 2011. The Spanish commercial register has published 37 filings for this company, from 21 July 2011 to 4 May 2026, across 12 distinct types of filing. Its registered share capital is 20 153,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

EL DESARROLLO, FABRICACION, DISTRIBUCION, REVISION Y MANTENIMIENTO DE MATERIAL CORTANTE SOFISTICADO, SISTEMAS DE PROYECCION DE LASER Y SOFTWARE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
GERBER TECHNOLOGY SLFame MapendaFame MapendaJorge De Sousa Passos Carvalho BarbasJorge De Sousa Passo…Olivier Du ChesnayOlivier Du ChesnayOstendorf Theodor HermannOstendorf Theodor He…Duval Du Chesnay OlivierDuval Du Chesnay Oli…LECTRA SISTEMAS ESPAÑOLA SALECTRA SISTEMAS ESPA…

Cap table · shareholdings

  • VECTOR GERBER LUX 2 SARL100 %

    Legal entity · since 29/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GERBER TECHNOLOGY SLVector Gerber Lux 2 SarlVector Gerber Lux 2 …

Beneficial owner (UBO)

VECTOR GERBER LUX 2 SARL100 %

Legal entity · since 29/09/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GERBER TECHNOLOGY SLVector Gerber Lux 2 SarlVector Gerber Lux 2 …

Registered actos

  1. RevocacionesPublished 04/05/2026· Registered 24/04/2026· I/A 8
  2. Ceses/DimisionesPublished 20/06/2025· Registered 13/06/2025· I/A 7
  3. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 7
  4. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 6
  5. Cambio de domicilio socialPublished 26/01/2024· Registered 21/01/2024· I/A 5
  6. Ampliación de capitalPublished 10/10/2011· Registered 29/09/2011· I/A 3
  7. Declaración de unipersonalidadPublished 29/09/2011· Registered 15/09/2011· I/A 2
  8. Ceses/DimisionesPublished 29/09/2011· Registered 15/09/2011· I/A 2
  9. NombramientosPublished 29/09/2011· Registered 15/09/2011· I/A 2
  10. Modificaciones estatutariasPublished 29/09/2011· Registered 15/09/2011· I/A 2
  11. Cambio de denominación socialPublished 29/09/2011· Registered 15/09/2011· I/A 2
  12. Cambio de objeto socialPublished 29/09/2011· Registered 15/09/2011· I/A 2
  13. ConstituciónPublished 21/07/2011· Registered 11/07/2011· I/A 1
  14. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 1

Changes

  1. 26/01/2024Cambio de domicilio social

    C/ VIA DE LOS POBLADOS 1, EDIF

  2. 10/10/2011Cambio de denominación social

    MAROTINA SERVICIOS Y GESTIONES SL→GERBER TECHNOLOGY SL

  3. 29/09/2011Cambio de objeto social

    EL DESARROLLO, FABRICACION, DISTRIBUCION, REVISION Y MANTENIMIENTO DE MATERIAL CORTANTE SOFISTICADO, SISTEMAS DE PROYECCION DE LASER Y SOFTWARE.

  4. 29/09/2011Declaración de unipersonalidad

    VECTOR GERBER LUX 2 SARL

  5. 29/09/2011Modificaciones estatutarias

Capital · events

  1. 10/10/2011Ampliación de capital
    Resulting capital: 20 153,00 € (+17 143,00 €)
  2. 21/07/2011Constitución
    Initial capital: 3 010,00 €

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. 04/05/2026#9205162
    Revocaciones
    GERBER TECHNOLOGY SL. Revocaciones. Apoderado: TORELA DE SA E SILVA BRUNO MIGUEL;DE SOUSA PASSOS CARVALHO BARBAS JORGE. Datos registrales. S 8 , H M 522531, I/A 8 (24.04.26).
  2. 20/06/2025#8696683
    Ceses/DimisionesNombramientos
    GERBER TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: DE SOUSA PASSOS CARVALHO BARBAS JORGE. Nombramientos. Adm. Solid.: FAME MAPENDA. Datos registrales. S 8 , H M 522531, I/A 7 (13.06.25).
  3. 08/10/2024#8283568
    Nombramientos
    GERBER TECHNOLOGY SL. Nombramientos. Apoderado: RODRIGUEZ LOPEZ ELENA. Datos registrales. S 8 , H M 522531, I/A 6 ( 1.10.24).
  4. 26/01/2024#7899622
    Cambio de domicilio social
    GERBER TECHNOLOGY SL. Cambio de domicilio social. C/ VIA DE LOS POBLADOS 1, EDIF. C 1ª PLANTA -PE- A (MADRID). Datos registrales. T 46119 , F 165, S 8, H M 522531, I/A 5 (21.01.24).
  5. 10/10/2011#1406177
    Ampliación de capital
    GERBER TECHNOLOGY SL. Ampliación de capital. Capital: 17.143,00 Euros. Resultante Suscrito: 20.153,00 Euros. Datos registrales. T 29018 , F 53, S 8, H M 522531, I/A 3 (29.09.11).
  6. 29/09/2011#1394110

    Company name: MAROTINA SERVICIOS Y GESTIONES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    MAROTINA SERVICIOS Y GESTIONES SL. Declaración de unipersonalidad. Socio único: VECTOR GERBER LUX 2 SARL. Ceses/Dimisiones. Adm. Unico: IC NON RESIDENTS SL. Representan: CABANAS NAVAZO BLANCA PILAR. Nombramientos. Adm. Unico: OSTENDORF THEODOR HERMAN…
  7. 21/07/2011#1310584

    Company name: MAROTINA SERVICIOS Y GESTIONES SL

    ConstituciónNombramientos
    MAROTINA SERVICIOS Y GESTIONES SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION DE INTERMEDIACION, COMUNICACION, COMERCIAL, FISCAL,... Domicilio: PA…

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 2011

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/ VIA DE LOS POBLADOS 1, EDIF, 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 maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector