SON GELAT SL

Hoja PM13961· NIF B07176555

Struck off · 18/03/2026Illes Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SON GELAT SL

NIF
Hoja registral
IRUS1000082972667
Legal formSociedad Limitada (SL)
Register referenceTomo 2825 · Folio 220 · Hoja PM13961
StatusLiquidada

Activity

SON GELAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 6 September 2019 to 18 March 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SON GELAT SLPunjer Renate LieselottePunjer Renate Liesel…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/03/2026) : Punjer Renate Lieselotte

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/03/2026) : Punjer Renate Lieselotte

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2026· Registered 12/03/2026· I/A 7
  2. Pérdida del carácter de unipersonalidadPublished 18/03/2026· Registered 12/03/2026· I/A 7
  3. RevocacionesPublished 18/03/2026· Registered 12/03/2026· I/A 7
  4. NombramientosPublished 18/03/2026· Registered 12/03/2026· I/A 7
  5. DisoluciónPublished 18/03/2026· Registered 12/03/2026· I/A 7
  6. ExtinciónPublished 18/03/2026· Registered 12/03/2026· I/A 7
  7. Ceses/DimisionesPublished 04/11/2021· Registered 26/10/2021· I/A 6
  8. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 5
  9. NombramientosPublished 06/09/2019· Registered 02/09/2019· I/A 4

Changes

  1. 18/03/2026Declaración de unipersonalidad

    PUNJER RENATE LIESELOTTE

  2. 18/03/2026Disolución
  3. 18/03/2026Extinción
  4. 18/03/2026Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 18/03/2026#9129937
    Declaración de unipersonalidadPérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    SON GELAT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PUNJER RENATE LIESELOTTE. Pérdida del carácter de unipersonalidad. Ceses/ Dimisiones. Adm. Unico: PUNJER RENATE LIESELOTTE. Liquidador: PUNJER RENATE LIESELOTTE. Revoc…
  2. 04/11/2021#6666884
    Ceses/Dimisiones
    SON GELAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: SOKIL MARYNA. Datos registrales. T 2825 , F 220, S 8, H PM 13961, I/A 6 (26.10.21).
  3. 20/07/2020#5954926
    Nombramientos
    SON GELAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DASHOFER NATALIE ALEXANDRA BEATRICE. Datos registrales. T 2825 , F 220, S 8, H PM 13961, I/A 5 (10.07.20).
  4. 06/09/2019#5571284
    Nombramientos
    SON GELAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BARBER-LLORENTE MARTIN RAFAEL;SOKIL MARYNA;CUENCA RODRIGUEZ JESUS. Datos registrales. T 1098 , F 54, S 8, H PM 13961, I/A 4 ( 2.09.19).

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

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/ CONSTITUCIO 1 3º A, Illes Balears, PALMA
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector