GENIOWEB SOLUCIONES SL
Hoja M814513· NIF B70681580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2024
Legal information
Legal information for GENIOWEB SOLUCIONES SL
Activity
GENIOWEB SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 February 2024. The Spanish commercial register has published 7 filings for this company, from 20 February 2024 to 25 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Actividades de programación informática, consultoria informática, gestión de recursos informáticos.
Directors and representatives
Directors
Former
- Sanchez Segovia Miguel EnriqueCeased on 18/11/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 25/11/2025) : Sanchez Segovia Miguel Enrique
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 25/11/2025) : Sanchez Segovia Miguel Enrique
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 25/11/2025· Registered 18/11/2025· I/A 2
- NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 2
- DisoluciónPublished 25/11/2025· Registered 18/11/2025· I/A 2
- ExtinciónPublished 25/11/2025· Registered 18/11/2025· I/A 2
- ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
- Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1
Changes
- 25/11/2025Disolución
- 25/11/2025Extinción
- 25/11/2025Pérdida del carácter de unipersonalidad
- 20/02/2024Declaración de unipersonalidad
SANCHEZ SEGOVIA MIGUEL ENRIQUE
Capital · events
- 20/02/2024ConstituciónInitial 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)
- 25/11/2025#8937325Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
GENIOWEB SOLUCIONES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: SANCHEZ SEGOVIA MIGUEL ENRIQUE. Adm. Unico: SANCHEZ SEGOVIA MIGUEL ENRIQUE. Nombramientos. Liquidador: SANCHEZ SEGOVIA MIGUEL ENRIQUE. Disolución. Voluntar… - 20/02/2024#7942398ConstituciónDeclaración de unipersonalidadNombramientos
GENIOWEB SOLUCIONES SL. Constitución. Comienzo de operaciones: 7.02.24. Objeto social: Actividades de programación informática, consultoria informática, gestión de recursos informáticos. Domicilio: C/ ANTONIO ARIAS 6, SEMISOTANO D (MADRID). Capital: …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.