GENOA CFC 777 SL

Hoja M745538· NIF B06900971

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
28/06/2021
Director :
Moreno Caballero Carlos Mariano
Former name :
GLOBAL KELLY SL

Legal information

Legal information for GENOA CFC 777 SL

NIF
Hoja registral
IRUS1000308341773
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date28/06/2021
LocalityMadrid
Register referenceTomo 42108 · Folio 150 · Hoja M745538
Former names
GLOBAL KELLY SL2021-06-28 → 2021-10-18
StatusVigente

Activity

GENOA CFC 777 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2021. The Spanish commercial register has published 9 filings for this company, from 28 June 2021 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GENOA CFC 777 SLMoreno Caballero Carlos MarianoMoreno Caballero Car…SEVILLISTAS UNIDOS 2020 SLSEVILLISTAS UNIDOS 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENOA CFC 777 SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 28/06/2021

Beneficial owner network map

2 nodes Person Company
GENOA CFC 777 SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 5
  2. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 5
  3. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 4
  4. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 4
  5. Cambio de denominación socialPublished 18/10/2021· Registered 08/10/2021· I/A 3
  6. ConstituciónPublished 28/06/2021· Registered 21/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 28/06/2021· Registered 21/06/2021· I/A 1
  8. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 1

Changes

  1. 25/04/2023Cambio de denominación social

    GLOBAL KELLY SL→GENOA CFC 777 SL

  2. 28/06/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 28/06/2021Constitución
    Initial capital: 3 600,00 €

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. 24/06/2025#8701044
    Ceses/DimisionesNombramientos
    GENOA CFC 777 SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: MORENO CABALLERO CARLOS MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 25/04/2023#7500744
    Ceses/DimisionesNombramientos
    GENOA CFC 777 SL. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: MATA CISTER GUILLERMO. Datos registrales. T 42108 , F 150, S 8, H M 745538, I/A 4 (18.04.23).
  3. 18/10/2021#6643363

    Company name: GLOBAL KELLY SL

    Cambio de denominación social
    GLOBAL KELLY SL. Cambio de denominación social. GENOA CFC 777 SL. Datos registrales. T 42108 , F 150, S 8, H M 745538, I/A 3 ( 8.10.21).
  4. 18/10/2021#6643362

    Company name: GLOBAL KELLY SL

    GLOBAL KELLY SL. Sociedad unipersonal. Cambio de identidad del socio único: SEVILLISTAS UNIDOS 2020 SL. Datos registrales. T 42108 , F 150, S 8, H M 745538, I/A 2 ( 8.10.21).
  5. 28/06/2021#6499747

    Company name: GLOBAL KELLY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL KELLY SL. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA …

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 2021

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/ SUERO DE QUIÑONES 34-36 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector