GENESIIS BIENESTAR SL

Hoja M839249· NIF B75553057

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
20/12/2024
Director :
Ponte Cosentini Maria Eugenia

Legal information

Legal information for GENESIIS BIENESTAR SL

NIF
Hoja registral
IRUS1000437349269
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date20/12/2024
LocalityLas Rozas de Madrid
StatusVigente

Activity

GENESIIS BIENESTAR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 20 December 2024. The Spanish commercial register has published 5 filings for this company, from 20 December 2024 to 30 January 2026, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE INTERMEDIACION EN LAS PRESTACION DE SERVICIOS DE MEDICINA ESPECIALIZADA, INCLUYENDO LOS RELATIVOS A LOS TRASTORNOS DE LA CONDUCTAS ALIMENTAS, ASI COMO EN LA EXPLTOACION DE CENTROS MEDICIOS Y CLINICAS DE ATENCIA ESPECIALIZADA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GENESIIS BIENESTAR SLPonte Cosentini Maria EugeniaPonte Cosentini Mari…PONTINEZ CLOUD SLPONTINEZ CLOUD SLGENESIIS FACTORY SLGENESIIS FACTORY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GENESIIS BIENESTAR SLPonte Cosentini Maria EugeniaPonte Cosentini Mari…GENESIIS FACTORY SLGENESIIS FACTORY SL

Beneficial owner (UBO)

Ponte Cosentini Maria Eugenia100 %

Individual · ultimate beneficial owner · since 20/12/2024

Beneficial owner network map

3 nodes Person Company
GENESIIS BIENESTAR SLPonte Cosentini Maria EugeniaPonte Cosentini Mari…GENESIIS FACTORY SLGENESIIS FACTORY SL

Registered actos

  1. Ampliación de capitalPublished 30/01/2026· Registered 24/01/2026· I/A 3
  2. Cambio de objeto socialPublished 28/08/2025· Registered 21/08/2025· I/A 2
  3. ConstituciónPublished 20/12/2024· Registered 13/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 20/12/2024· Registered 13/12/2024· I/A 1
  5. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 1

Changes

  1. 28/08/2025Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES DE INTERMEDIACION EN LAS PRESTACION DE SERVICIOS DE MEDICINA ESPECIALIZADA, INCLUYENDO LOS RELATIVOS A LOS TRASTORNOS DE LA CONDUCTAS ALIMENTAS, ASI COMO EN LA EXPLTOACION DE CENTROS MEDICIOS Y CLINICAS DE ATENCIA ESPECIALIZADA.

  2. 20/12/2024Declaración de unipersonalidad

    PONTE COSENTINI MARIA EUGENIA

Capital · events

  1. 30/01/2026Ampliación de capital
    Resulting capital: 55 000,00 € (+50 000,00 €)
  2. 20/12/2024Constitución
    Initial capital: 5 000,00 €

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. 30/01/2026#9044322
    Ampliación de capital
    GENESIIS BIENESTAR SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. S 8 , H M 839249, I/A 3 (24.01.26).
  2. 28/08/2025#8803815
    Cambio de objeto social
    GENESIIS BIENESTAR SL. Cambio de objeto social. LA REALIZACION DE ACTIVIDADES DE INTERMEDIACION EN LAS PRESTACION DE SERVICIOS DE MEDICINA ESPECIALIZADA, INCLUYENDO LOS RELATIVOS A LOS TRASTORNOS DE LA CONDUCTAS ALIMENTAS, ASI COMO EN LA EXPLTOACION …
  3. 20/12/2024#8409194
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENESIIS BIENESTAR SL. Constitución. Comienzo de operaciones: 22.11.24. Objeto social: La Sociedad tiene por objeto la realización de actividades de intermediación en la prestación de servicios de medicina especializada, incluyendo los relativos a lo…

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 addressC/ JOSE ECHEGARAY 14 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector