GENEXIES MOBILE SL

Hoja M276994· NIF B82910506

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Directors :
SPAIN OCIO SL, Izquierdo Gonzalez Julio

Legal information

Legal information for GENEXIES MOBILE SL

NIF
Hoja registral
IRUS1000266226150
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16308 · Folio 199 · Hoja M276994
StatusVigente

Activity

GENEXIES MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 13 filings for this company, from 17 February 2009 to 22 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 22/09/2023· Registered 15/09/2023· I/A 14
  2. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 13
  3. Ceses/DimisionesPublished 06/02/2014· Registered 29/01/2014· I/A 12
  4. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 12
  5. Modificaciones estatutariasPublished 06/02/2014· Registered 29/01/2014· I/A 12
  6. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 11
  7. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 11
  8. Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 10
  9. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 10
  10. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 9
  11. RevocacionesPublished 17/02/2009· Registered 05/02/2009· I/A 8
  12. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 7
  13. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 7

Changes

  1. 06/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2023#7719135
    Revocaciones
    GENEXIES MOBILE SL. Revocaciones. Apoderado: MACIA RUBIO RENE-ALBERTO;NAVARRO ALCARAZ ENMANUEL-FRANCISCO. Datos registrales. T 16308 , F 199, S 8, H M 276994, I/A 14 (15.09.23).
  2. 06/02/2014#2657052
    Nombramientos
    GENEXIES MOBILE SL. Nombramientos. Apoderado: NAVARRO ALCARAZ ENMANUEL-FRANCISCO. Datos registrales. T 16308 , F 199, S 8, H M 276994, I/A 13 (29.01.14).
  3. 06/02/2014#2657051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GENEXIES MOBILE SL. Ceses/Dimisiones. Adm. Mancom.: IZQUIERDO GONZALEZ JULIO;SPAIN OCIO SL. Representan: NAVARRO ALCARAZ ENMANUEL-FRANCISCO. Nombramientos. Adm. Unico: IZQUIERDO GONZALEZ JULIO. Modificaciones estatutarias. Cambio del Organo de Admini…
  4. 20/11/2013#2546459
    Ceses/DimisionesNombramientos
    GENEXIES MOBILE SL. Ceses/Dimisiones. Representan: MACIA RUBIO RENE-ALBERTO. Nombramientos. Representan: NAVARRO ALCARAZ ENMANUEL-FRANCISCO. Datos registrales. T 16308 , F 198, S 8, H M 276994, I/A 11 (12.11.13).
  5. 18/06/2013#2329813
    Ceses/DimisionesNombramientos
    GENEXIES MOBILE SL. Ceses/Dimisiones. Adm. Mancom.: BENUCIA SOCIEDAD LIMITADA. Representan: MACIA RUBIO RENE-ALBERTO. Nombramientos. Adm. Mancom.: SPAIN OCIO SL. Representan: MACIA RUBIO RENE-ALBERTO. Datos registrales. T 16308 , F 198, S 8, H M 2769…
  6. 17/02/2009#74917
    Nombramientos
    GENEXIES MOBILE SL. Nombramientos. Apoderado: MACIA RUBIO RENE-ALBERTO. Datos registrales. T 16308 , F 153, S 8, H M 276994, I/A 9 ( 5.02.09).
  7. 17/02/2009#74916
    Revocaciones
    GENEXIES MOBILE SL. Revocaciones. Apoderado: MACIA MANZANARO RENE. Datos registrales. T 16308 , F 153, S 8, H M 276994, I/A 8 ( 5.02.09).
  8. 17/02/2009#74915
    Ceses/DimisionesNombramientos
    GENEXIES MOBILE SL. Ceses/Dimisiones. Representan: MACIA MANZANARO RENE. Nombramientos. Representan: MACIA RUBIO RENE-ALBERTO. Datos registrales. T 16308 , F 153, S 8, H M 276994, I/A 7 ( 5.02.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PIO XII NUMERO 94, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector