LUCIANO HELADERIA SL

Hoja MA200479· NIF B93898526

VigenteMálaga
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2026
Directors :
Wessels Glenn Walterus Eddy, Metten John Gerardus Hendrikus, Marco Jotham

Legal information

Legal information for LUCIANO HELADERIA SL

NIF
Hoja registral
IRUS1000477982593
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2026
StatusVigente

Activity

LUCIANO HELADERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 19 August 2026. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

La fabricación, elaboración y comercialización artesanal o industrial de helados, sorbetes, granizados, y otros productos de heladería. ACTIVIDAD PRINCIPAL: CNAE 10.52. Fabricación de helados y otros hielos comestibles. ACTIVIDADES SECUNDARIAS: 56.11. Restaurantes. 56.12. Puestos de comidas. 56.30.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUCIANO HELADERIA SLMarco JothamMarco JothamMetten John Gerardus HendrikusMetten John Gerardus…Wessels Glenn Walterus EddyWessels Glenn Walter…WONEN AAN DE COSTA DEL SOL SLWONEN AAN DE COSTA D…

Registered actos

  1. ConstituciónPublished 19/08/2026· Registered 12/08/2026· I/A 1
  2. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 1

Capital · events

  1. 19/08/2026Constitución
    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. 19/08/2026#9805284
    ConstituciónNombramientos
    LUCIANO HELADERIA SL. Constitución. Comienzo de operaciones: 31.07.26. Objeto social: La fabricación, elaboración y comercialización artesanal o industrial de helados, sorbetes, granizados, y otros productos de heladería. ACTIVIDAD PRINCIPAL: CNAE 10

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 2026

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/ ANTONIO JESUS GARCIA OCON 8 Bl.2 BAJA - LOCAL 6 (MARBELLA), Málaga
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 — Elaboración de helados — are listed together.