GENOVA 21 SL

Hoja PM91681· NIF B16679466

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2021
Directors :
Hebels Joost-Matthijs, Zivko Claudia

Legal information

Legal information for GENOVA 21 SL

NIF
Hoja registral
IRUS1000099866689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2021
Register referenceTomo 2910 · Folio 145 · Hoja PM91681
StatusVigente

Activity

GENOVA 21 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 August 2021. The Spanish commercial register has published 6 filings for this company, from 16 August 2021 to 19 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Objeto principal la promoción inmobiliaria, así como la compraventa y construcción de bienes inmuebles de todo tipo. Asimismo, serán parte de su objeto social la parcelación, urbanización, edificación, mantenimiento y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La const.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GENOVA 21 SLHebels Joost-MatthijsHebels Joost-MatthijsZivko ClaudiaZivko ClaudiaCUBO INTERIOR SLCUBO INTERIOR SLLIVEGEN SLLIVEGEN SLGIMBO 21 SLGIMBO 21 SLHEBSPARVER SLHEBSPARVER SL

Cap table · shareholdings

  • LIVEGEN SL100 %

    Legal entity · since 16/08/2021 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GENOVA 21 SLLIVEGEN SLLIVEGEN SLGINI 21 SLGINI 21 SLGIMBO 21 SLGIMBO 21 SL

Beneficial owner (UBO)

LIVEGEN SL100 %Vigente

Legal entity · since 16/08/2021

Beneficial owner network map

4 nodes Person Company
GENOVA 21 SLLIVEGEN SLLIVEGEN SLGINI 21 SLGINI 21 SLGIMBO 21 SLGIMBO 21 SL

Registered actos

  1. Ceses/DimisionesPublished 19/08/2026· Registered 13/08/2026· I/A 2
  2. NombramientosPublished 19/08/2026· Registered 13/08/2026· I/A 2
  3. Cambio de domicilio socialPublished 19/08/2026· Registered 13/08/2026· I/A 2
  4. ConstituciónPublished 16/08/2021· Registered 04/08/2021· I/A 1
  5. Declaración de unipersonalidadPublished 16/08/2021· Registered 04/08/2021· I/A 1
  6. NombramientosPublished 16/08/2021· Registered 04/08/2021· I/A 1

Changes

  1. 19/08/2026Cambio de domicilio social

    C/ MANRESA 12 2º A (PALMA DE MALLORCA)

  2. 16/08/2021Declaración de unipersonalidad

    LIVEGEN SL

Capital · events

  1. 16/08/2021Constitución
    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. 19/08/2026#9804380
    Ceses/DimisionesNombramientosCambio de domicilio social
    GENOVA 21 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HEBELS JOOST-MATTHIJS;ZIVKO CLAUDIA. Nombramientos. Adm. Unico: HEBELS JOOST- MATTHIJS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  2. 16/08/2021#6569715
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENOVA 21 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.07.21. Objeto social: Objeto principal la promoción inmobiliaria, así como la compraventa y construcción de bienes inmuebles de todo tipo. Asimismo, serán parte de su obje…

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/ MANRESA 12 2º A (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector