GENIUS LAMP CONSULTING SL

Hoja M442089· NIF B85158384

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 234,00 €
Director :
Martinez De La Encina Hugo

Legal information

Legal information for GENIUS LAMP CONSULTING SL

NIF
Hoja registral
IRUS1000280427343
Legal formSociedad Limitada (SL)
Share capital4 234,00 €
LocalitySoto del Real
Register referenceTomo 24566 · Folio 16 · Hoja M442089
StatusVigente

Activity

GENIUS LAMP CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 24 November 2010 to 17 November 2025, across 6 distinct types of filing. Its registered share capital is 4 234,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GENIUS LAMP CONSULTIN…Martinez De La Encina HugoMartinez De La Encin…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENIUS LAMP CONSULTIN…Martinez De La Encina HugoMartinez De La Encin…

Beneficial owner (UBO)

Martinez De La Encina Hugo100 %

Individual · ultimate beneficial owner · since 17/11/2025

Beneficial owner network map

2 nodes Person Company
GENIUS LAMP CONSULTIN…Martinez De La Encina HugoMartinez De La Encin…

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2025· Registered 07/11/2025· I/A 5
  2. Cambio de domicilio socialPublished 17/11/2025· Registered 07/11/2025· I/A 5
  3. Cambio de objeto socialPublished 24/09/2018· Registered 17/09/2018· I/A 4
  4. Ceses/DimisionesPublished 24/11/2010· Registered 15/11/2010· I/A 3
  5. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 3
  6. Ampliación de capitalPublished 24/11/2010· Registered 15/11/2010· I/A 3
  7. Cambio de domicilio socialPublished 24/11/2010· Registered 15/11/2010· I/A 3

Changes

  1. 17/11/2025Cambio de domicilio social

    AVDA PUENTE REAL 21-B (SOTO DEL REAL)

  2. 17/11/2025Declaración de unipersonalidad

    MARTINEZ DE LA ENCINA HUGO

  3. 24/09/2018Cambio de objeto social

    Gestión y administración de la propiedad inmobiliaria.

  4. 24/11/2010Cambio de domicilio social

    C/ THOMAS EDISON 4 Bl.1 5 - PUERTA 1506 (RIVAS-VACIAMADRID)

Capital · events

  1. 24/11/2010Ampliación de capital
    Resulting capital: 4 234,00 € (+1 228,00 €)

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. 17/11/2025#8920409
    Declaración de unipersonalidadCambio de domicilio social
    GENIUS LAMP CONSULTING SL. Declaración de unipersonalidad. Socio único: MARTINEZ DE LA ENCINA HUGO. Cambio de domicilio social. AVDA PUENTE REAL 21-B (SOTO DEL REAL). Datos registrales. S 8 , H M 442089, I/A 5 ( 7.11.25).
  2. 24/09/2018#5059580
    Cambio de objeto social
    GENIUS LAMP CONSULTING SL. Cambio de objeto social. Gestión y administración de la propiedad inmobiliaria. Datos registrales. T 24566 , F 16, S 8, H M 442089, I/A 4 (17.09.18).
  3. 24/11/2010#960009
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    GENIUS LAMP CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ RAUL. Nombramientos. Adm. Unico: MARTINEZ DE LA ENCINA HUGO. Ampliación de capital. Capital: 1.228,00 Euros. Resultante Suscrito: 4.234,00 Euros. Cambio de domicilio social. C…

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 addressAVDA PUENTE REAL 21-B (SOTO DEL REAL), Soto del Real, Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector