GENIZA GLOBAL SL

Hoja M561376· NIF B86739372

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
20/06/2013
Director :
Cano Serrano Josue

Legal information

Legal information for GENIZA GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date20/06/2013
LocalityMadrid
Register referenceTomo 31189 · Folio 26 · Hoja M561376
StatusVigente

Activity

GENIZA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2013. The Spanish commercial register has published 10 filings for this company, from 20 June 2013 to 18 March 2025, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

La distribución y prestación de servicios de área de gestión, entre otros,inventario, conciliación contable de activos, valoración y asesoramiento enla...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Sanchez Eva100 %

Individual · ultimate beneficial owner · since 20/06/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/10/2019· Registered 11/10/2019· I/A 4
  2. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 4
  3. Cambio de domicilio socialPublished 18/10/2019· Registered 11/10/2019· I/A 4
  4. Cambio de domicilio socialPublished 27/02/2017· Registered 17/02/2017· I/A 3
  5. Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 2
  6. Cambio de domicilio socialPublished 27/05/2015· Registered 19/05/2015· I/A 2
  7. ConstituciónPublished 20/06/2013· Registered 12/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 20/06/2013· Registered 12/06/2013· I/A 1
  9. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 1

Changes

  1. 18/10/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 (MADRID)

  2. 27/02/2017Cambio de domicilio social

    C/ PADRE GRANDA - Nº 4, OFICINA BF (ALCALA DE HENARES)

  3. 27/05/2015Cambio de domicilio social

    AVDA DE JUAN CARLOS I, Nº 13 , PLANTA 14 (ALCALA DE HENARES)

  4. 27/05/2015Modificaciones estatutarias
  5. 20/06/2013Declaración de unipersonalidad

    FERNANDEZ SANCHEZ EVA

Capital · events

  1. 20/06/2013Constitución
    Initial capital: 3 005,00 €

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. 18/03/2025#8545853
    GENIZA GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CANO SERRANO JOSUE. Datos registrales. S 8 , H M 561376, I/A 5 (11.03.25).
  2. 18/10/2019#5622458
    Ceses/DimisionesNombramientosCambio de domicilio social
    GENIZA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANCHEZ EVA. Nombramientos. Adm. Unico: CANO SERRANO JOSUE. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 (MADRID). Datos registrales. T 31189 , F 26, S 8, H M 561376, I/A 4 (11.10.19…
  3. 27/02/2017#4265679
    Cambio de domicilio social
    GENIZA GLOBAL SL. Cambio de domicilio social. C/ PADRE GRANDA - Nº 4, OFICINA BF (ALCALA DE HENARES). Datos registrales. T 31189 , F 26, S 8, H M 561376, I/A 3 (17.02.17).
  4. 27/05/2015#3341276
    Modificaciones estatutariasCambio de domicilio social
    GENIZA GLOBAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE JUAN CARLOS I, Nº 13 , PLANTA 14 (ALCALA DE HENARES). Datos registrales. T 31189 , F 26, S 8, H M 561376, I/A 2 (19.05.15).
  5. 20/06/2013#2334243
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENIZA GLOBAL SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: La distribución y prestación de servicios de área de gestión, entre otros,inventario, conciliación contable de activos, valoración y asesoramiento enla... Domicilio: 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· Incorporated 2013

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 addressC/ PRINCIPE DE VERGARA 109 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province