GENOZELAI S.A

Hoja VI15602· NIF A01489319

VigenteÁlava
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 406 000,00 €
Incorporation :
19/09/2011
Director :
Galdos Zelaia Xavier

Legal information

Legal information for GENOZELAI S.A

NIF
Hoja registral
IRUS1000002757656
Legal formSociedades de responsabilidad limitada
Share capital1 406 000,00 €
Incorporation date19/09/2011
Register referenceTomo 1492 · Folio 162 · Hoja VI15602
StatusVigente

Activity

GENOZELAI S.A is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 19 September 2011. The Spanish commercial register has published 8 filings for this company, from 19 September 2011 to 3 June 2026, across 5 distinct types of filing. Its registered share capital is 1 406 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Fomento de empresas; comercio de inmuebles, títulos, valores, etc.-

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 03/06/2026· Registered 27/05/2026· I/A 7
  2. Modificaciones estatutariasPublished 03/06/2026· Registered 27/05/2026· I/A 7
  3. ReeleccionesPublished 20/01/2025· Registered 08/01/2025· I/A 6
  4. ReeleccionesPublished 15/03/2019· Registered 01/03/2019· I/A 4
  5. NombramientosPublished 11/12/2012· Registered 30/10/2012· I/A 3
  6. NombramientosPublished 28/05/2012· Registered 10/05/2012· I/A 2
  7. ConstituciónPublished 19/09/2011· Registered 19/08/2011· I/A 1
  8. NombramientosPublished 19/09/2011· Registered 19/08/2011· I/A 1

Changes

  1. 03/06/2026Modificaciones estatutarias

Capital · events

  1. 03/06/2026Reducción de capital
    Resulting capital: 1 406 000,00 €
  2. 19/09/2011Constitución
    Initial capital: 1 706 000,00 €

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. 03/06/2026#9335138
    Reducción de capitalModificaciones estatutarias
    GENOZELAI S.A. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 1.406.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5.. - Capital social.. Otros conceptos: Renumeradas las acciones que …
  2. 20/01/2025#8440153
    Reelecciones
    GENOZELAI S.A. Reelecciones. Adm. Unico: GALDOS ZELAIA XAVIER. Datos registrales. S 8 , H VI 15602, I/A 6 ( 8.01.25).
  3. 15/03/2019#5308248
    Reelecciones
    GENOZELAI S.A. Reelecciones. Adm. Unico: GALDOS ZELAIA XAVIER. Datos registrales. T 1492 , F 162, S 8, H VI 15602, I/A 4 ( 1.03.19).
  4. 11/12/2012#2026267
    Nombramientos
    GENOZELAI S.A. Nombramientos. Apoderado: GALDOS MENDIA ARITZ. Datos registrales. T 1492 , F 162, S 8, H VI 15602, I/A 3 (30.10.12).
  5. 28/05/2012#1741444
    Nombramientos
    GENOZELAI S.A. Nombramientos. Apoderado: GALDOS MENDIA ARITZ. Datos registrales. T 1492 , F 161, S 8, H VI 15602, I/A 2 (10.05.12).
  6. 19/09/2011#1379188
    ConstituciónNombramientos
    GENOZELAI S.A. Constitución. Comienzo de operaciones: 3.08.11. Objeto social: Fomento de empresas; comercio de inmuebles, títulos, valores, etc.- Domicilio: C/ POSTAS 47 6º D (VITORIA-GASTEIZ). Capital: 1.706.000,00 Euros. Nombramientos. Adm. Unico: …

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 2011

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/ POSTAS 47 6º D (VITORIA-GASTEIZ), Álava

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector