GENEVE PLUS CORPORATE SL

Hoja M649865· NIF B87855482

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 648 000,00 €
Incorporation :
11/07/2017
Director :
Cotignola Marcelo Javier

Legal information

Legal information for GENEVE PLUS CORPORATE SL

NIF
Hoja registral
IRUS1000299078074
Legal formSociedad Limitada (SL)
Share capital1 648 000,00 €
Incorporation date11/07/2017
LocalityMadrid
Register referenceTomo 36165 · Folio 12 · Hoja M649865
StatusVigente

Activity

GENEVE PLUS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 July 2017. The Spanish commercial register has published 16 filings for this company, from 11 July 2017 to 30 January 2025, across 7 distinct types of filing. Its registered share capital is 1 648 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

-La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GENEVE PLUS CORPORATE…Cotignola Marcelo JavierCotignola Marcelo Ja…SANCOM CONSULTING ESPAÑA SOCIEDAD LIMITADASANCOM CONSULTING ES…CREATIVE ENGINEERING SOLUTIONS SLCREATIVE ENGINEERING…HACIENDA DEL CASTELLAR SLHACIENDA DEL CASTELL…JUMAR PROPIEDADES SLJUMAR PROPIEDADES SLSINERGIA INVERSIONES ESTRATEGICAS SLSINERGIA INVERSIONES…CASTILLO DE ESCALONA SLCASTILLO DE ESCALONA…DESARROLLOS AVANZADOS EN RDI AGRUPACION DE INTERES ECONOMICODESARROLLOS AVANZADO…

Registered actos

  1. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 8
  2. Reducción de capitalPublished 29/04/2021· Registered 22/04/2021· I/A 7
  3. Cambio de objeto socialPublished 16/03/2021· Registered 09/03/2021· I/A 6
  4. Ceses/DimisionesPublished 21/08/2020· Registered 14/08/2020· I/A 5
  5. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 5
  6. Cambio de domicilio socialPublished 21/08/2020· Registered 14/08/2020· I/A 5
  7. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 4
  8. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 4
  9. Ampliación de capitalPublished 03/12/2018· Registered 26/11/2018· I/A 4
  10. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 4
  11. Ampliación de capitalPublished 03/12/2018· Registered 26/11/2018· I/A 3
  12. Ceses/DimisionesPublished 16/10/2017· Registered 06/10/2017· I/A 2
  13. NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 2
  14. Cambio de domicilio socialPublished 16/10/2017· Registered 06/10/2017· I/A 2
  15. ConstituciónPublished 11/07/2017· Registered 03/07/2017· I/A 1
  16. NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 1

Changes

  1. 16/03/2021Cambio de objeto social

    -La actividad, negocio y promoción inmobiliaria.

  2. 21/08/2020Cambio de domicilio social

    C/ GALEON 27 (MADRID)

  3. 03/12/2018Cambio de domicilio social

    C/ CARACAS 23 3º (MADRID)

  4. 16/10/2017Cambio de domicilio social

    C/ CALERUEGA 60 3º B (MADRID)

Capital · events

  1. 29/04/2021Reducción de capital
    Resulting capital: 1 648 000,00 €
  2. 03/12/2018Ampliación de capital
    Resulting capital: 2 148 000,00 € (+700 000,00 €)
  3. 03/12/2018Ampliación de capital
    Resulting capital: 1 448 000,00 € (+1 445 000,00 €)
  4. 11/07/2017Constitución
    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. 30/01/2025#8464356
    Nombramientos
    GENEVE PLUS CORPORATE SL. Nombramientos. Apoderado: MUÑOZ RIESGO FABIOLA. Datos registrales. S 8 , H M 649865, I/A 8 (23.01.25).
  2. 29/04/2021#6382573
    Reducción de capital
    GENEVE PLUS CORPORATE SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 1.648.000,00 Euros. Datos registrales. T 36165 , F 12, S 8, H M 649865, I/A 7 (22.04.21).
  3. 16/03/2021#6310440
    Cambio de objeto social
    GENEVE PLUS CORPORATE SL. Cambio de objeto social. -La actividad, negocio y promoción inmobiliaria. Datos registrales. T 36165 , F 12, S 8, H M 649865, I/A 6 ( 9.03.21).
  4. 21/08/2020#6004829
    Ceses/DimisionesNombramientosCambio de domicilio social
    GENEVE PLUS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: CORCELLES MORAL MANUEL. Nombramientos. Adm. Unico: COTIGNOLA MARCELO JAVIER. Cambio de domicilio social. C/ GALEON 27 (MADRID). Datos registrales. T 36165 , F 12, S 8, H M 649865, I/A 5 (14.08.2…
  5. 03/12/2018#5157033
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    GENEVE PLUS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: RAMOS GUERRERO JUAN JOSE. Nombramientos. Adm. Unico: CORCELLES MORAL MANUEL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 2.148.000,00 Euros. Cambio de domicilio social…
  6. 03/12/2018#5157032
    Ampliación de capital
    GENEVE PLUS CORPORATE SL. Ampliación de capital. Capital: 1.445.000,00 Euros. Resultante Suscrito: 1.448.000,00 Euros. Datos registrales. T 36165 , F 11, S 8, H M 649865, I/A 3 (26.11.18).
  7. 16/10/2017#4577123
    Ceses/DimisionesNombramientosCambio de domicilio social
    GENEVE PLUS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RAMOS GUERRERO JUAN JOSE. Cambio de domicilio social. C/ CALERUEGA 60 3º B (MADRID). Datos registrales. T 36165 , F 11, S 8, H M 649865, I/…
  8. 11/07/2017#4456210
    ConstituciónNombramientos
    GENEVE PLUS CORPORATE SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…

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 2017

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/ GALEON 27 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector