GIALLO40, SOCIEDAD LIMITADA

Hoja IB12083· NIF B57860876

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
09/05/2014
Director :
Malafarina Lorenzo

Legal information

Legal information for GIALLO40, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185509970
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date09/05/2014
Register referenceTomo 278 · Folio 34 · Hoja IB12083
Former names
GIALLO40 SOCIEDAD LIMITADA2020-09-30
StatusVigente

Activity

GIALLO40, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 May 2014. The Spanish commercial register has published 6 filings for this company, from 9 May 2014 to 21 November 2025, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GIALLO40, SOCIEDAD LI…Malafarina LorenzoMalafarina Lorenzo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIALLO40, SOCIEDAD LI…Malafarina LorenzoMalafarina Lorenzo

Beneficial owner (UBO)

Malafarina Lorenzo100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

2 nodes Person Company
GIALLO40, SOCIEDAD LI…Malafarina LorenzoMalafarina Lorenzo

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2025· Registered 14/11/2025· I/A 4
  2. Ampliación de capitalPublished 30/09/2020· Registered 24/09/2020· I/A 2
  3. ConstituciónPublished 09/05/2014· Registered 02/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2014· Registered 02/05/2014· I/A 1
  5. NombramientosPublished 09/05/2014· Registered 02/05/2014· I/A 1

Changes

  1. 21/11/2025Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA)

  2. 30/09/2020Cambio de denominación social

    GIALLO40, SOCIEDAD LIMITADA→GIALLO40 SOCIEDAD LIMITADA

  3. 09/05/2014Declaración de unipersonalidad

    MALAFARINA LORENZO

Capital · events

  1. 30/09/2020Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 09/05/2014Constitución
    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. 21/11/2025#8931214
    Cambio de domicilio social
    GIALLO40, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA). Datos registrales. S 8 , H IB 12083, I/A 4 (14.11.25).
  2. 30/09/2020#6054334

    Company name: GIALLO40 SOCIEDAD LIMITADA

    GIALLO40 SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 278, L 277, F 34, S 8, H IB 12083, I/A 3 (24.09.20).
  3. 30/09/2020#6054333

    Company name: GIALLO40 SOCIEDAD LIMITADA

    Ampliación de capital
    GIALLO40 SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 278, L 277, F 33, S 8, H IB 12083, I/A 2 (24.09.20).
  4. 09/05/2014#2794858
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIALLO40, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …

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 2014

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/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector