GENIUS FORWARDING SOCIEDAD LIMITADA
Hoja V232716· NIF B25939695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 06/03/2026
- Director :
- XIA INTERNATIONAL TRADE SL
Legal information
Legal information for GENIUS FORWARDING SOCIEDAD LIMITADA
Activity
GENIUS FORWARDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 6 March 2026. The Spanish commercial register has published 5 filings for this company, from 6 March 2026 to 16 June 2026, across 3 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
5226
Corporate purpose
Otras actividades auxiliares del transporte; expedición y obtención de documentos de transporte y cartas de porte; actividades de los agentes de aduanas; organización de actividades de transporte multimodal y combinado por ferrocarril, carretera, mar o aire (transporte intermodal) por cuenta del car.
Directors and representatives
Directors
Current
- XIA INTERNATIONAL TRADE SLSince 27/02/2026Administrador Único
Authorised representatives
Current
- Lorente Heinl Miguel AxelSince 17/04/2026Apoderado
- Castello Sanchis Jose VicenteSince 17/04/2026Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/06/2026· Registered 09/06/2026· I/A 4
- NombramientosPublished 27/04/2026· Registered 17/04/2026· I/A 3
- NombramientosPublished 27/04/2026· Registered 17/04/2026· I/A 2
- ConstituciónPublished 06/03/2026· Registered 27/02/2026· I/A 1
- NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 1
Capital · events
- 16/06/2026Ampliación de capitalResulting capital: 250 000,00 € (+247 000,00 €)
- 06/03/2026ConstituciónInitial 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)
- 16/06/2026#9400751Ampliación de capital
GENIUS FORWARDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. S 8 , H V 232716, I/A 4 ( 9.06.26).
- 27/04/2026#9196978Nombramientos
GENIUS FORWARDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. S 8 , H V 232716, I/A 3 (17.04.26).
- 27/04/2026#9196977Nombramientos
GENIUS FORWARDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTELLO SANCHIS JOSE VICENTE. Datos registrales. S 8 , H V 232716, I/A 2 (17.04.26).
- 06/03/2026#9109983ConstituciónNombramientos
GENIUS FORWARDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.25. Objeto social: Otras actividades auxiliares del transporte; expedición y obtención de documentos de transporte y cartas de porte; actividades de los agentes de adua…
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 2026
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 — CNAE 5226 — are listed together.