GENGHIS KHAN INVERSIONES SL

Hoja M748851· NIF B16699241

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2021
Director :
Guasch Vega Penichet Claudia

Legal information

Legal information for GENGHIS KHAN INVERSIONES SL

NIF
Hoja registral
IRUS1000308591790
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2021
LocalityMadrid
Register referenceTomo 42299 · Folio 96 · Hoja M748851
StatusVigente

Activity

GENGHIS KHAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 August 2021. The Spanish commercial register has published 5 filings for this company, from 9 August 2021 to 18 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
GENGHIS KHAN INVERSIO…Guasch Vega Penichet ClaudiaGuasch Vega Penichet…MANTA RAY PROYECTOS GLOBALES SLMANTA RAY PROYECTOS …INVERSIONES 212 SLINVERSIONES 212 SLSPV GREENLEAVES SASPV GREENLEAVES SAALTEX PARTNERS SLALTEX PARTNERS SLALTEX ASSET MANAGEMENT SGIIC SAALTEX ASSET MANAGEME…GLOBAL FISCO ASESORES SLGLOBAL FISCO ASESORE…ANDAGOYA SAANDAGOYA SASTRATEGOS INVERSIONES FINANCIERAS SLSTRATEGOS INVERSIONE…MALUMM PARTNERS SLMALUMM PARTNERS SLTAGUS REAL ESTATE SLTAGUS REAL ESTATE SLALAUDAE CAPITAL SLALAUDAE CAPITAL SLCAYENA AGGREGATES COLOMBIA SLCAYENA AGGREGATES CO…KILKEE INVESTMENTS SLKILKEE INVESTMENTS SLCUBICO HOLDINGS ALION SPAIN SOCIEDAD LIMITADACUBICO HOLDINGS ALIO…CUBICO ALION PHOTOVOLTAIC SPAIN I SOCIEDAD LIMITADACUBICO ALION PHOTOVO…NAVIERA COLOMBRES, SLNAVIERA COLOMBRES, SLNAVIERA VIDIAGO SLNAVIERA VIDIAGO SLMAR DE BEDIA SLMAR DE BEDIA SLMAR DE BAROJA SLMAR DE BAROJA SLMAR DE BERMEO SLMAR DE BERMEO SLMAR DE BASABE SLMAR DE BASABE SLMAR DE BAKIO SLMAR DE BAKIO SLMAR DE BARRIKA SLMAR DE BARRIKA SLPARQUES EOLICOS DE VILLANUEVA SOCIEDAD LIMITADAPARQUES EOLICOS DE V…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENGHIS KHAN INVERSIO…Domenech Zornoza CarlosDomenech Zornoza Car…

Beneficial owner (UBO)

Domenech Zornoza Carlos100 %

Individual · ultimate beneficial owner · since 09/08/2021

Beneficial owner network map

2 nodes Person Company
GENGHIS KHAN INVERSIO…Domenech Zornoza CarlosDomenech Zornoza Car…

Registered actos

  1. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 3
  2. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 2
  3. ConstituciónPublished 09/08/2021· Registered 02/08/2021· I/A 1
  4. Declaración de unipersonalidadPublished 09/08/2021· Registered 02/08/2021· I/A 1
  5. NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 1

Changes

  1. 09/08/2021Declaración de unipersonalidad

    DOMENECH ZORNOZA CARLOS

Capital · events

  1. 09/08/2021Constitución
    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. 18/05/2022#6965118
    Nombramientos
    GENGHIS KHAN INVERSIONES SL. Nombramientos. Apoderado: IÑIGUEZ DE CIRIANO GOMEZ ENRIQUE;AMADOR MORON VIRGINIA. Datos registrales. T 42299 , F 96, S 8, H M 748851, I/A 3 (10.05.22).
  2. 22/10/2021#6651171
    Nombramientos
    GENGHIS KHAN INVERSIONES SL. Nombramientos. Apoderado: DOMENECH ZORNOZA CARLOS. Datos registrales. T 42299 , F 95, S 8, H M 748851, I/A 2 (15.10.21).
  3. 09/08/2021#6561470
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENGHIS KHAN INVERSIONES SL. Constitución. Comienzo de operaciones: 12.07.21. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario,. Domicilio: C/ VELAZQUEZ 86 - BLOQUE A, PISO 6, PUERTA B (MADRID). Capital: 3.000,00 Eur…

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 2021

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/ VELAZQUEZ 86 - BLOQUE A, PISO 6, PUERTA B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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