GENIOTIC SOLUTIONS, S.L
Hoja MU99261· NIF B05540190
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2019
- Directors :
- Alejandro Carrillo Lazaro, Nicolas Carrillo Lazaro
Legal information
Legal information for GENIOTIC SOLUTIONS, S.L
Activity
GENIOTIC SOLUTIONS, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Fabricación de otra maquinaria para usos específicos n” (CNAE 2899). It was incorporated on 18 July 2019. The Spanish commercial register has published 5 filings for this company, from 18 July 2019 to 17 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n
Corporate purpose
La fabricacion y comercializacion de maquinaria y automatismos industriales d ecualquier clase, asi como el desarrollo e ingenieria industrial. CNAE principal: 2899.
Directors and representatives
Directors
Current
- Alejandro Carrillo LazaroSince 11/07/2019Administrador Solidario
- Nicolas Carrillo LazaroSince 11/07/2019Administrador Solidario
Former
- Juan Antonio Garcia SanchezCeased on 10/07/2025Administrador Mancomunado
- Manuel David Santillana SandovalCeased on 10/07/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 4
- NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 4
- ConstituciónPublished 18/07/2019· Registered 11/07/2019· I/A 1
- NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 1
Capital · events
- 18/07/2019ConstituciónInitial 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)
- 17/07/2025#8739808Ceses/DimisionesNombramientos
GENIOTIC SOLUTIONS, S.L. Ceses/Dimisiones. Adm. Mancom.: ALEJANDRO CARRILLO LAZARO;NICOLAS CARRILLO LAZARO;JUAN ANTONIO GARCIA SANCHEZ;MANUEL DAVID SANTILLANA SANDOVAL. Nombramientos. Adm. Solid.: ALEJANDRO CARRILLO LAZARO;NICOLAS CARRILLO LAZARO. Ot… - 19/06/2024#8132542
GENIOTIC SOLUTIONS, S.L. Otros conceptos: Modificación del número y valor nominal de las participaciones en que se divide el capital social. Datos registrales. S 8 , H MU 99261, I/A 3 (12.06.24).
- 18/07/2019#5500943ConstituciónNombramientos
GENIOTIC SOLUTIONS, S.L. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: La fabricacion y comercializacion de maquinaria y automatismos industriales d ecualquier clase, asi como el desarrollo e ingenieria industrial. CNAE principal: 2…
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 2019
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n — are listed together.