MARATEA GELATI SL

Hoja PM75098· NIF B57885774

VigenteIlles Balears
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
23/10/2014
Director :
Iannini Matteo

Legal information

Legal information for MARATEA GELATI SL

NIF
Hoja registral
IRUS1000097286374
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date23/10/2014
Register referenceTomo 2592 · Folio 77 · Hoja PM75098
StatusVigente

Activity

MARATEA GELATI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 23 October 2014. The Spanish commercial register has published 9 filings for this company, from 3 December 2014 to 4 February 2025, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

Elaboración, producción, distribución, venta al por mayor y al por menor de helados. Fabricación de cacao, chocolate y productos de confitería. Fabricación de pan y de productos frescos de panadería y pastelería. Fabricación de galletas y productos de panadería y pastelería de larga duración...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARATEA GELATI SLIannini MatteoIannini Matteo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARATEA GELATI SLIannini LorenzoIannini Lorenzo

Beneficial owner (UBO)

Iannini Lorenzo100 %

Individual · ultimate beneficial owner · since 03/12/2014

Beneficial owner network map

2 nodes Person Company
MARATEA GELATI SLIannini LorenzoIannini Lorenzo

Registered actos

  1. Cambio de domicilio socialPublished 04/02/2025· Registered 29/01/2025· I/A 6
  2. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 5
  3. Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 4
  4. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 4
  5. Ampliación de capitalPublished 12/01/2016· Registered 30/12/2015· I/A 3
  6. Cambio de domicilio socialPublished 31/03/2015· Registered 05/03/2015· I/A 2
  7. ConstituciónPublished 03/12/2014· Registered 27/11/2014· I/A 1
  8. Declaración de unipersonalidadPublished 03/12/2014· Registered 27/11/2014· I/A 1
  9. NombramientosPublished 03/12/2014· Registered 27/11/2014· I/A 1

Changes

  1. 04/02/2025Cambio de domicilio social

    AVDA JOAN MIRO 295 BAJOS C (PALMA DE MALLORCA)

  2. 31/03/2015Cambio de domicilio social

    C/ JOAN MIRO 326ADE (PALMA DE MALLORCA)

  3. 03/12/2014Declaración de unipersonalidad

    IANNINI LORENZO

Capital · events

  1. 12/01/2016Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 03/12/2014Constitución
    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. 04/02/2025#8470860
    Cambio de domicilio social
    MARATEA GELATI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JOAN MIRO 295 BAJOS C (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 75098, I/A 6 (29.01.25).
  2. 26/04/2017#4349823
    Nombramientos
    MARATEA GELATI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: IANNINI LUCA. Datos registrales. T 2592 , F 77, S 8, H PM 75098, I/A 5 (18.04.17).
  3. 26/04/2017#4349822
    Ceses/DimisionesNombramientos
    MARATEA GELATI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: IANNINI LORENZO. Nombramientos. Adm. Unico: IANNINI MATTEO. Datos registrales. T 2592 , F 77, S 8, H PM 75098, I/A 4 (18.04.17).
  4. 12/01/2016#10489206
    Ampliación de capital
    MARATEA GELATI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 2592 , F 77, S 8, H PM 75098, I/A 3 (30.12.15).
  5. 31/03/2015#3261772
    Cambio de domicilio social
    MARATEA GELATI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN MIRO 326ADE (PALMA DE MALLORCA). Datos registrales. T 2592 , F 76, S 8, H PM 75098, I/A 2 ( 5.03.15).
  6. 03/12/2014#3093296
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARATEA GELATI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.14. Objeto social: Elaboración, producción, distribución, venta al por mayor y al por menor de helados. Fabricación de cacao, chocolate y productos de confitería.…

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 addressAVDA JOAN MIRO 295 BAJOS C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
51
beds

Registered as MARATEA GELATI, SL

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector