GENERANDI SL

Hoja M522110· NIF B86281706

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2011
Director :
Prados Edwards Juan

Legal information

Legal information for GENERANDI SL

NIF
Hoja registral
IRUS1000287487485
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2011
LocalityMadrid
Phone
Register referenceTomo 28995 · Folio 58 · Hoja M522110
StatusVigente

Activity

GENERANDI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 20 September 2011. The Spanish commercial register has published 5 filings for this company, from 20 September 2011 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios de asesoramiento, consultoría e ingeniería. Comercio de Productos agroforestales La compraventa o permuta de todo tipo de bienes inmuebles y su arrendamiento o explotación en cualquier forma, así como la compraventa de todo tipo de acciones o participaciones de todo tipo de sociedades o cu.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GENERANDI SLPrados Edwards JuanPrados Edwards JuanCAVALA SOLUCIONES SOSTENIBLES SLCAVALA SOLUCIONES SO…GENERANDI GREENTECH SOCIEDAD LIMITADAGENERANDI GREENTECH …GENERANDI ASSET MANAGEMENT SLGENERANDI ASSET MANA…GENERANDI AGRO SLGENERANDI AGRO SLACTA AGRODESARROLLOS SLACTA AGRODESARROLLOS…GLOBAL VIMEIRO SLGLOBAL VIMEIRO SLGENERANDI CONSULTORIA E INGENIERIA SLGENERANDI CONSULTORI…FINCALISTA TECH. SERVICES SLFINCALISTA TECH. SER…VALDEJUNCALES AGRO SLVALDEJUNCALES AGRO SLARANZADA AGRO SLARANZADA AGRO SLNORCONFIRMA SLNORCONFIRMA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GENERANDI SLPrados Edwards JuanPrados Edwards JuanROFFIGNAC SLROFFIGNAC SL

Beneficial owner (UBO)

Prados Edwards Juan100 %

Individual · ultimate beneficial owner · since 20/09/2011

Beneficial owner network map

3 nodes Person Company
GENERANDI SLPrados Edwards JuanPrados Edwards JuanROFFIGNAC SLROFFIGNAC SL

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 3
  2. Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
  3. ConstituciónPublished 20/09/2011· Registered 07/09/2011· I/A 1
  4. Declaración de unipersonalidadPublished 20/09/2011· Registered 07/09/2011· I/A 1
  5. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 1

Changes

  1. 01/12/2022Cambio de domicilio social

    C/ ORENSE 70 11 (MADRID)

  2. 28/01/2020Cambio de domicilio social

    C/ PEDRO MUGURUZA 1 3º D (MADRID)

  3. 20/09/2011Declaración de unipersonalidad

    PRADOS EDWARDS JUAN

Capital · events

  1. 20/09/2011Constitución
    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. 01/12/2022#7273214
    Cambio de domicilio social
    GENERANDI SL. Cambio de domicilio social. C/ ORENSE 70 11 (MADRID). Datos registrales. T 28995 , F 58, S 8, H M 522110, I/A 3 (24.11.22).
  2. 28/01/2020#5763987
    Cambio de domicilio social
    GENERANDI SL. Cambio de domicilio social. C/ PEDRO MUGURUZA 1 3º D (MADRID). Datos registrales. T 28995 , F 58, S 8, H M 522110, I/A 2 (21.01.20).
  3. 20/09/2011#1382211
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERANDI SL. Constitución. Comienzo de operaciones: 23.08.11. Objeto social: Servicios de asesoramiento, consultoría e ingeniería. Comercio de Productos agroforestales La compraventa o permuta de todo tipo de bienes inmuebles y su arrendamiento o ex…

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 2011

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/ ORENSE 70 11 (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector