GENCONSA CAPITAL SL

Hoja V96085· NIF B97447072

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 977 485,00 €
Director :
Solaz Chapa Maria Jose

Legal information

Legal information for GENCONSA CAPITAL SL

NIF
Hoja registral
IRUS1000152182353
Legal formSociedad Limitada (SL)
Share capital17 977 485,00 €
LocalityValència
Register referenceTomo 7768 · Folio 14 · Hoja V96085
StatusVigente

Activity

GENCONSA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 10 October 2018 to 30 January 2025, across 3 distinct types of filing. Its registered share capital is 17 977 485,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 30/01/2025· Registered 23/01/2025· I/A 6
  2. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 4
  3. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 4
  4. Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 3
  5. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 3
  6. Ampliación de capitalPublished 10/10/2018· Registered 04/10/2018· I/A 2

Capital · events

  1. 30/01/2025Ampliación de capital
    Resulting capital: 17 977 485,00 € (+17 284 985,00 €)
  2. 10/10/2018Ampliación de capital
    Resulting capital: 692 500,00 € (+662 500,00 €)

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. 30/01/2025#8465354
    Ampliación de capital
    GENCONSA CAPITAL SL. Ampliación de capital. Capital: 17.284.985,00 Euros. Resultante Suscrito: 17.977.485,00 Euros. Datos registrales. S 8 , H V 96085, I/A 6 (23.01.25).
  2. 17/01/2022#6763263
    Ceses/DimisionesNombramientos
    GENCONSA CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MOSQUEDA MARIA DEL MAR;LUENGO FITO HECTOR HORACIO;GARCIA OTERO MIGUEL ANGEL. Nombramientos. Adm. Unico: SOLAZ CHAPA MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 08/06/2021#6464629
    Ceses/DimisionesNombramientos
    GENCONSA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SOLAZ CHAPA MARIA JOSE. Nombramientos. Adm. Mancom.: LUENGO FITO HECTOR HORACIO;RODRIGUEZ MOSQUEDA MARIA DEL MAR;GARCIA OTERO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Admin…
  4. 07/06/2021#6461715
    GENCONSA CAPITAL SL. Otros conceptos: MARIA JOSE SOLAZ CHAPA, con DNI. 85075314Q, ha sido inhabilitada para el ejercicio de cualquier oficio o cargo de administradora durante SEIS MESES desde la fecha de la notificación de la sentencia 7/04/2021 que …
  5. 10/10/2018#5082188
    Ampliación de capital
    GENCONSA CAPITAL SL. Ampliación de capital. Capital: 662.500,00 Euros. Resultante Suscrito: 692.500,00 Euros. Datos registrales. T 7768, L 5064, F 13, S 8, H V 96085, I/A 2 ( 4.10.18).

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/ PAZ 34 1, VALENCIA
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