GENIN & GARCES SL

Hoja M323515· NIF B83553503

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
Genin Pierre Bernard, Garces Martinez Sonia

Legal information

Legal information for GENIN & GARCES SL

NIF
Hoja registral
IRUS1000270272247
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Phone
Register referenceTomo 18601 · Folio 108 · Hoja M323515
StatusVigente

Activity

GENIN & GARCES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 2 filings for this company, from 9 December 2011 to 1 August 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GENIN & GARCES SLGarces Martinez SoniaGarces Martinez SoniaGenin Pierre BernardGenin Pierre Bernard

Registered actos

  1. Ceses/DimisionesPublished 01/08/2025· Registered 24/07/2025· I/A 7
  2. NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 2

Timeline (BORME)

  1. 01/08/2025#8765665
    Ceses/Dimisiones
    GENIN & GARCES SL. Ceses/Dimisiones. Adm. Solid.: GENIN PIERRE BERNARD. Datos registrales. S 8 , H M 323515, I/A 7 (24.07.25).
  2. 09/12/2011#1494026
    Nombramientos
    GENIN & GARCES SL. Nombramientos. Apoderado: GENIN GARCES VIVIANNE;GENIN GARCES JACQUELINE. Datos registrales. T 18601 , F 108, S 8, H M 323515, I/A 2 (24.11.11).

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 addressCALLE JALON NUMERO 13, URBANIZACION LOS PEÑASCALES, MADRID, TORRELODONES
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector