GENIS MILAN 2020 S.L

Hoja B550603· NIF B01724111

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 900,00 €
Incorporation :
30/07/2020
Director :
Genis Diaz Esteve

Legal information

Legal information for GENIS MILAN 2020 S.L

NIF
Hoja registral
IRUS1000379097698
Legal formSociedades de responsabilidad limitada
Share capital7 900,00 €
Incorporation date30/07/2020
Register referenceTomo 47398 · Folio 128 · Hoja B550603
StatusVigente

Activity

GENIS MILAN 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 July 2020. The Spanish commercial register has published 6 filings for this company, from 30 July 2020 to 31 March 2026, across 4 distinct types of filing. Its registered share capital is 7 900,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADQUISICION, COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE BIENES INMUEBLES Y MUEBLES, ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 31/03/2026· Registered 23/03/2026· I/A 5
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 4
  3. Modificaciones estatutariasPublished 25/02/2025· Registered 18/02/2025· I/A 3
  4. ConstituciónPublished 30/07/2020· Registered 23/07/2020· I/A 1
  5. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 1

Changes

  1. 25/02/2025Modificaciones estatutarias

Capital · events

  1. 31/03/2026Ampliación de capital
    Resulting capital: 7 900,00 € (+4 900,00 €)
  2. 30/07/2020Constitución
    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. 31/03/2026#9153433
    Ampliación de capital
    GENIS MILAN 2020 S.L. Ampliación de capital. Capital: 4.900,00 Euros. Resultante Suscrito: 7.900,00 Euros. Datos registrales. S 8 , H B 550603, I/A 5 (23.03.26).
  2. 26/02/2025#8510557
    Nombramientos
    GENIS MILAN 2020 S.L. Nombramientos. APOD.SOL/MAN: GENIS MILAN PERE;GENIS TERRI ERNEST. Datos registrales. S 8 , H B 550603, I/A 4 (19.02.25).
  3. 25/02/2025#8508392
    Modificaciones estatutarias
    GENIS MILAN 2020 S.L. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 550603, I/A 3 (18.02.25).
  4. 21/05/2021#6429434
    GENIS MILAN 2020 S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47398 , F 128, S 8, H B 550603, I/A 2 (14.05.21).
  5. 30/07/2020#5972494
    ConstituciónNombramientos
    GENIS MILAN 2020 S.L. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: LA TENENCIA, ADQUISICION, COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE BIENES INMUEBLES Y MUEBLES, ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES MERCAN…

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 2020

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 addressCL JOSEP MARIA LLADO NUM.11 (COLLBATO), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector