GENEBOOST HOLDINGS SL
Hoja M858845· NIF B22618102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2025
- Directors :
- Samper Rodriguez Enrique, Alvarez De Andres Sara, Chalancon Patrick Jean
Legal information
Legal information for GENEBOOST HOLDINGS SL
Activity
GENEBOOST HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2025. The Spanish commercial register has published 3 filings for this company, from 7 July 2025 to 29 July 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: La tenencia de participaciones sociales de otras entidades mercantiles. Quedan excluidas del objeto social aquellas actividades que por Ley tienen una regulación especial. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendid.
Directors and representatives
Directors
Current
- Samper Rodriguez EnriqueSince 30/06/2025Consejero Delegado
- Alvarez De Andres SaraSince 30/06/2025ConsejeroSecretario
- Chalancon Patrick JeanSince 30/06/2025Consejero
Directors network map
Registered actos
- NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 2
- ConstituciónPublished 07/07/2025· Registered 30/06/2025· I/A 1
- NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 1
Capital · events
- 07/07/2025ConstituciónInitial 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)
- 29/07/2026#9611540Nombramientos
GENEBOOST HOLDINGS SL. Nombramientos. Con.Delegado: SAMPER RODRIGUEZ ENRIQUE. Datos registrales. S 8 , H M 858845, I/A 2 (22.07.26).
- 07/07/2025#8721783ConstituciónNombramientos
GENEBOOST HOLDINGS SL. Constitución. Comienzo de operaciones: 17.06.25. Objeto social: La sociedad tiene por objeto: La tenencia de participaciones sociales de otras entidades mercantiles. Quedan excluidas del objeto social aquellas actividades que p…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.