GEEKPLUS SPAIN S.L
Hoja B608000· NIF B56804719
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2024
- Directors :
- Hong Yu, Yong Zheng
Legal information
Legal information for GEEKPLUS SPAIN S.L
Activity
GEEKPLUS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 5 February 2024. The Spanish commercial register has published 7 filings for this company, from 5 February 2024 to 4 September 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Corporate purpose
DESARROLLO Y VENTA DE EQUIPOS DE AUTOMATIZACION ROBOTICA, INTEGRACION DE SISTEMAS INFORMATICOS Y SERVICIOS LOGISTICOS, CNAE ACTIVIDAD PRINCIPAL 2611 FABRICACION DE COMPONENTES ELECTRONICOS.
Directors and representatives
Directors
Current
- Hong YuSince 15/12/2025Administrador Solidario
- Yong ZhengSince 26/01/2024Administrador Solidario
Former
- Tsz Tung LeeCeased on 15/12/2025Administrador Solidario
Authorised representatives
Current
- Lafuente Sanchez NuriaSince 15/12/2025Apoderado Solidario
- Garrofe Pujol AlbertSince 15/12/2025Apoderado Solidario
- Castan Torralba Clara CandelariaSince 15/12/2025Apoderado Solidario
- Oriach Roqueta XavierSince 15/12/2025Apoderado Solidario
- TMF MANAGEMENT SPAIN SLSince 16/07/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/12/2025· Registered 15/12/2025· I/A 4
- NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 4
- NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 3
- NombramientosPublished 24/07/2024· Registered 16/07/2024· I/A 2
- ConstituciónPublished 05/02/2024· Registered 26/01/2024· I/A 1
- NombramientosPublished 05/02/2024· Registered 26/01/2024· I/A 1
Capital · events
- 05/02/2024ConstituciónInitial 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)
- 04/09/2026#10275548
GEEKPLUS SPAIN S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL ACTUAL "GEEK PLUS INTERNATIONAL CO LTD". Datos registrales. S 8 , H B 608000, I/A 5 (28.08.26).
- 22/12/2025#8984152RevocacionesNombramientos
GEEKPLUS SPAIN S.L. Revocaciones. ADM.SOLIDAR.: TSZ TUNG LEE. Nombramientos. ADM.SOLIDAR.: HONG YU. Datos registrales. S 8 , H B 608000, I/A 4 (15.12.25).
- 22/12/2025#8984151Nombramientos
GEEKPLUS SPAIN S.L. Nombramientos. APODERAD.SOL: GARROFE PUJOL ALBERT;ORIACH ROQUETA XAVIER;CASTAN TORRALBA CLARA CANDELARIA;LAFUENTE SANCHEZ NURIA. Datos registrales. S 8 , H B 608000, I/A 3 (15.12.25).
- 24/07/2024#8183562Nombramientos
GEEKPLUS SPAIN S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. S 8 , H B 608000, I/A 2 (16.07.24).
- 05/02/2024#7914740ConstituciónNombramientos
GEEKPLUS SPAIN S.L. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: DESARROLLO Y VENTA DE EQUIPOS DE AUTOMATIZACION ROBOTICA, INTEGRACION DE SISTEMAS INFORMATICOS Y SERVICIOS LOGISTICOS, CNAE ACTIVIDAD PRINCIPAL 2611 FABRICACION DE CO…
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
Prospect
Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.