GEINESMAD SL
Hoja M246309· NIF B82494691
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Culebras Bustos Pedro, Nicolas Sanchez Raquel
Legal information
Legal information for GEINESMAD SL
Activity
GEINESMAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 12 filings for this company, from 5 June 2012 to 7 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Culebras Bustos PedroSince 30/06/2023Administrador Mancomunado
- Nicolas Sanchez RaquelSince 28/06/2017Administrador Mancomunado
Former
- Perez Camacho RamonCeased on 30/06/2023Administrador Mancomunado
- Moreno Fernandez ManuelCeased on 28/06/2017Administrador Mancomunado
- Valcarcel Del Rio TomasCeased on 04/07/2013Administrador Mancomunado
- Lopez Pastrana FelixCeased on 25/05/2013Administrador Mancomunado
- Pagan Cascales AndresCeased on 25/05/2013Administrador Mancomunado
- Marcos Maestre Jorge LuisCeased on 24/05/2012Administrador Mancomunado
- Otegui Piedra Jose JavierCeased on 24/05/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- ASOCIACION DE MADRID EXPENDEDORA DE TABACO Y TIMBR100 %
Legal entity · since 05/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ASOCIACION DE MADRID EXPENDEDORA DE TABACO Y TIMBR100 %
Legal entity · since 05/06/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2023· Registered 30/06/2023· I/A 7
- NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 7
- Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 6
- NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 6
- Ceses/DimisionesPublished 12/07/2013· Registered 04/07/2013· I/A 5
- NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 5
- Ceses/DimisionesPublished 03/06/2013· Registered 25/05/2013· I/A 4
- NombramientosPublished 03/06/2013· Registered 25/05/2013· I/A 4
- Declaración de unipersonalidadPublished 05/06/2012· Registered 24/05/2012· I/A 3
- Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 3
- NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 3
- Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 3
Changes
- 05/06/2012Cambio de domicilio social
C/ CRUZ DEL SUR 42 1º B (MADRID)
- 05/06/2012Declaración de unipersonalidad
ASOCIACION DE MADRID EXPENDEDORA DE TABACO Y TIMBR
Timeline (BORME)
- 07/07/2023#7616527Ceses/DimisionesNombramientos
GEINESMAD SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ CAMACHO RAMON. Nombramientos. Adm. Mancom.: CULEBRAS BUSTOS PEDRO. Datos registrales. T 14814 , F 73, S 8, H M 246309, I/A 7 (30.06.23).
- 06/07/2017#4450787Ceses/DimisionesNombramientos
GEINESMAD SL. Ceses/Dimisiones. Adm. Mancom.: MORENO FERNANDEZ MANUEL. Nombramientos. Adm. Mancom.: NICOLAS SANCHEZ RAQUEL. Datos registrales. T 14814 , F 73, S 8, H M 246309, I/A 6 (28.06.17).
- 12/07/2013#2368691Ceses/DimisionesNombramientos
GEINESMAD SL. Ceses/Dimisiones. Adm. Mancom.: VALCARCEL DEL RIO TOMAS. Nombramientos. Adm. Mancom.: PEREZ CAMACHO RAMON. Datos registrales. T 14814 , F 72, S 8, H M 246309, I/A 5 ( 4.07.13).
- 03/06/2013#2305017Ceses/DimisionesNombramientos
GEINESMAD SL. Ceses/Dimisiones. Adm. Mancom.: PAGAN CASCALES ANDRES;LOPEZ PASTRANA FELIX. Nombramientos. Adm. Mancom.: MORENO FERNANDEZ MANUEL;VALCARCEL DEL RIO TOMAS. Datos registrales. T 14814 , F 72, S 8, H M 246309, I/A 4 (25.05.13).
- 05/06/2012#1755046Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GEINESMAD SL. Declaración de unipersonalidad. Socio único: ASOCIACION DE MADRID EXPENDEDORA DE TABACO Y TIMBR. Ceses/Dimisiones. Adm. Mancom.: OTEGUI PIEDRA JOSE JAVIER;MARCOS MAESTRE JORGE LUIS. Nombramientos. Adm. Mancom.: PAGAN CASCALES ANDRES;LOP…
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.