GENESIS REAL ESTATE SL

Hoja M655579· NIF B99495970

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Franc Forcen Miguel Angel, Alvarez Mejias Jose, Machin Iturria Pedro, Alvarez Mejias Carlos, Romero Iribas Javier, Zamora Gonzalez De La Peña Angel, Pinedo Lopez David
Former name :
GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA

Legal information

Legal information for GENESIS REAL ESTATE SL

NIF
Hoja registral
IRUS1000300274966
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36495 · Folio 110 · Hoja M655579
Former names
GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA2018-01-23 → 2021-01-26
StatusVigente

Activity

GENESIS REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 January 2018 to 17 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
GENESIS REAL ESTATE SLAlvarez Mejias CarlosAlvarez Mejias CarlosAlvarez Mejias JoseAlvarez Mejias JoseFranc Forcen Miguel AngelFranc Forcen Miguel …Machin Iturria PedroMachin Iturria PedroRomero Iribas JavierRomero Iribas JavierZamora Gonzalez De La Peña AngelZamora Gonzalez De L…ORTODENTIS 2.0 OAR SLORTODENTIS 2.0 OAR SLAURIGA UNO SLAURIGA UNO SLSYNESI SLSYNESI SLBACHIMALA INVERSIONES SLBACHIMALA INVERSIONE…ZERINTHIA SERVICIOS INMOBILIARIOS SLZERINTHIA SERVICIOS …CALAFATE GESTION DE INVERSIONES SLCALAFATE GESTION DE …ITACA PARTICIPACIONES SLITACA PARTICIPACIONE…FALCATA PROYECTOS DE INVERSION SLFALCATA PROYECTOS DE…BELTRAN ALVAREZ INMOBILIARIA SLBELTRAN ALVAREZ INMO…INVERSIONES SAN FERNANDO SLINVERSIONES SAN FERN…INVERSIONES HARWOOD SLINVERSIONES HARWOOD …PARQUE FOTOVOLTAICO SAN JUAN SLPARQUE FOTOVOLTAICO …ACROMANTULA ENERGIAS RENOVABLES SLACROMANTULA ENERGIAS…ABERFURA ENERGIAS RENOVABLES SLABERFURA ENERGIAS RE…ARETE PARTNERS, S.LARETE PARTNERS, S.LGENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADAGENESIS DESARROLLOS …SOZABYJ SOCIEDAD LIMITADASOZABYJ SOCIEDAD LIM…COPIAPO RENOVABLES SLCOPIAPO RENOVABLES SLISF ENERGIA NATURAL SLISF ENERGIA NATURAL …ROMERO DE CLAVER Y ASOCIADOS SLROMERO DE CLAVER Y A…PLOXER365 SLPLOXER365 SLROMERO DE CLAVER Y ASOCIADOS SLROMERO DE CLAVER Y A…INGENIERIA Y APLICACIONES SOLARES CANARIAS, SOCIEDAD LIMITADAINGENIERIA Y APLICAC…DESARROLLOS LOIRA SOCIEDAD LIMITADADESARROLLOS LOIRA SO…RESTAURACIONES LOIRA 2020 SOCIEDAD LIMITADARESTAURACIONES LOIRA…SYMENTAL ROJAS SOCIEDAD LIMITADASYMENTAL ROJAS SOCIE…DESARROLLOS ECOINDUSTRIALES VALLE DEL EBRO SLDESARROLLOS ECOINDUS…DESARROLLOS ECOINDUSTRIALES LA CARTUJA SLDESARROLLOS ECOINDUS…DESARROLLOS ECOINDUSTRIALES TERUEL SLDESARROLLOS ECOINDUS…

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 5
  2. Cambio de denominación socialPublished 26/01/2021· Registered 19/01/2021· I/A 4
  3. Cambio de domicilio socialPublished 26/01/2021· Registered 19/01/2021· I/A 4
  4. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 3
  5. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 3
  6. Ampliacion del objeto socialPublished 14/01/2021· Registered 07/01/2021· I/A 3
  7. Cambio de domicilio socialPublished 23/01/2018· Registered 15/01/2018· I/A 2

Changes

  1. 17/11/2021Cambio de denominación social

    GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA→GENESIS REAL ESTATE SL

  2. 17/11/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - PLANTA 28 (MADRID)

  3. 26/01/2021Cambio de domicilio social

    C/ PINAR 5 - PLANTA 5ª, OFICINA 503 (MADRID)

  4. 14/01/2021Ampliación del objeto social

    La adquisición, promoción y/o construcción, por cuenta propia o de terceros, de toda clase de urbanizaciones, obras públicas o privadas, edificaciones o inmuebles..

  5. 23/01/2018Cambio de domicilio social

    C/ ZURBARAN 20 - 4º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 17/11/2021#6686171
    Cambio de domicilio social
    GENESIS REAL ESTATE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - PLANTA 28 (MADRID). Datos registrales. T 36495 , F 110, S 8, H M 655579, I/A 5 (10.11.21).
  2. 26/01/2021#6222351

    Company name: GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA. Cambio de denominación social. GENESIS REAL ESTATE SL. Cambio de domicilio social. C/ PINAR 5 - PLANTA 5ª, OFICINA 503 (MADRID). Datos registrales. T 36495 , F 110, S 8, H M 655579, I/A 4 (19.01.21).
  3. 14/01/2021#6201758

    Company name: GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZAMORA GONZALEZ DE LA PEÑA ANGEL;SANZ MARTIN LUIS MARIA. Nombramientos. VsecrNoConsj: PINEDO LOPEZ DAVID. Consejero: FRANC FORCEN MIGUEL ANGEL. Presidente: FRANC FORCEN…
  4. 23/01/2018#4708328

    Company name: GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA

    Cambio de domicilio social
    GENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZURBARAN 20 - 4º IZQUIERDA (MADRID). Datos registrales. T 36495 , F 109, S 8, H M 655579, I/A 2 (15.01.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 95 - PLANTA 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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