GENM OG SPAIN, S.L.
Hoja IB18915
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2022
- Director :
- Torres Moran Pitiusas S
Legal information
Legal information for GENM OG SPAIN, S.L.
Activity
GENM OG SPAIN, S.L. has its registered office in Illes Balears. It was incorporated on 28 April 2022. The Spanish commercial register has published 5 filings for this company, from 28 April 2022 to 2 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento.2.- Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Torres Moran Pitiusas SSince 25/06/2025Administrador Único
Former
- Moos Rene MichaelCeased on 25/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2025· Registered 25/06/2025· I/A 2
- NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 2
- ConstituciónPublished 28/04/2022· Registered 21/04/2022· I/A 1
- Declaración de unipersonalidadPublished 28/04/2022· Registered 21/04/2022· I/A 1
- NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 1
Capital · events
- 28/04/2022ConstituciónInitial 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)
- 02/07/2025#8713392Ceses/DimisionesNombramientos
GENM OG SPAIN, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MOOS RENE MICHAEL. Nombramientos. Adm. Unico: TORRES MORAN PITIUSAS S.L. Otros conceptos: Se nombra a don ADRIAN GARLONTA con NIE X4816704K representante persona física de la entidad "T… - 28/04/2022#6932846ConstituciónDeclaración de unipersonalidadNombramientos
GENM OG SPAIN, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.02.22. Objeto social: 1.- Construcción, instalaciones y mantenimiento.2.- Actividades inmobiliarias. Domicilio: C/ VICENTE CUERVO,, 16 4ºD 07800 (EIVISSA). Capital: 3.000,00…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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 — Illes Balears — are listed together, with their address.