GENIUS FORWARDING SOCIEDAD LIMITADA

Hoja V232716· NIF B25939695

VigenteValencia
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

NIF
Hoja registral
IRUS1000468008671
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date06/03/2026
StatusVigente

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

Authorised representatives

Current

Directors network map

5 nodes Person Company
GENIUS FORWARDING SOC…XIA INTERNATIONAL TRADE SLXIA INTERNATIONAL TR…EUROGLOBAL PARKING SOCIEDAD LIMITADAEUROGLOBAL PARKING S…AURA FORWARDING SOCIEDAD LIMITADAAURA FORWARDING SOCI…PROXIMITY FORWARDING, SOCIEDAD LIMITADAPROXIMITY FORWARDING…

Registered actos

  1. Ampliación de capitalPublished 16/06/2026· Registered 09/06/2026· I/A 4
  2. NombramientosPublished 27/04/2026· Registered 17/04/2026· I/A 3
  3. NombramientosPublished 27/04/2026· Registered 17/04/2026· I/A 2
  4. ConstituciónPublished 06/03/2026· Registered 27/02/2026· I/A 1
  5. NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 1

Capital · events

  1. 16/06/2026Ampliación de capital
    Resulting capital: 250 000,00 € (+247 000,00 €)
  2. 06/03/2026Constitución
    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. 16/06/2026#9400751
    Ampliación 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).
  2. 27/04/2026#9196978
    Nombramientos
    GENIUS FORWARDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. S 8 , H V 232716, I/A 3 (17.04.26).
  3. 27/04/2026#9196977
    Nombramientos
    GENIUS FORWARDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTELLO SANCHIS JOSE VICENTE. Datos registrales. S 8 , H V 232716, I/A 2 (17.04.26).
  4. 06/03/2026#9109983
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CARDENAL BENLLOCH 69 (VALENCIA), Valencia
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 — CNAE 5226 — are listed together.