APPGENIUS SOLUTIONS SOCIEDAD LIMITADA

Hoja CS47736· NIF B70921754

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2024
Director :
Lara Colmenero Juan Manuel

Legal information

Legal information for APPGENIUS SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000315417969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2024
Register referenceTomo 1926 · Folio 35 · Hoja CS47736
StatusVigente

Activity

APPGENIUS SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 April 2024. The Spanish commercial register has published 4 filings for this company, from 1 April 2024 to 12 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
APPGENIUS SOLUTIONS S…Lara Colmenero Juan ManuelLara Colmenero Juan …INTEGRA 360 INVERSIONES SOCIEDAD LIMITADAINTEGRA 360 INVERSIO…IBERO REACTION SOCIEDAD LIMITADAIBERO REACTION SOCIE…CONECTA GLOBAL SOCIEDAD LIMITADACONECTA GLOBAL SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 2
  2. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 2
  3. ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
  4. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1

Capital · events

  1. 01/04/2024Constitución
    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. 12/05/2026#9221370
    Ceses/DimisionesNombramientos
    APPGENIUS SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORONADO LOPEZ MIRIAM. Nombramientos. Adm. Unico: LARA COLMENERO JUAN MANUEL. Datos registrales. S 8 , H CS 47736, I/A 2 ( 5.05.26).
  2. 01/04/2024#8010579
    ConstituciónNombramientos
    APPGENIUS SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.24. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE HERMANOS QUINTERO Número33 5 A (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros…

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 2024

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 addressCALLE HERMANOS QUINTERO Número33 5 A (CASTELLON DE LA PLANA), Castellón
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector