GENSER 2023 SL
Hoja M798213· NIF B13878376
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2023
Legal information
Legal information for GENSER 2023 SL
Activity
GENSER 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 23 June 2023. The Spanish commercial register has published 8 filings for this company, from 23 June 2023 to 13 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
La venta al mayor y al menor de ropa y demás complementos del vestir.
Directors and representatives
Directors
Former
- Exposito Manso JoseCeased on 05/02/2025Administrador Único
Authorised representatives
Current
- Rivero Reyes AntonioSince 05/02/2025Administrador ÚnicoApoderado
Former
- Herrainz Hidalgo SaturninoCeased on 05/02/2025Apoderado
Directors network map
Cap table · shareholdings
- Exposito Manso Jose100 %
Individual · since 23/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Exposito Manso Jose100 %
Individual · ultimate beneficial owner · since 23/06/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/02/2025· Registered 05/02/2025· I/A 4
- Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 3
- NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 3
- Ampliación del objeto socialPublished 13/02/2025· Registered 05/02/2025· I/A 3
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 2
- ConstituciónPublished 23/06/2023· Registered 16/06/2023· I/A 1
- Declaración de unipersonalidadPublished 23/06/2023· Registered 16/06/2023· I/A 1
- NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 1
Changes
- 13/02/2025Ampliación del objeto social
FABRICACION DE ROPA, PRENDAS DE VESTIR Y DEMAS COMPLEMENTOS DE VESTIR. DEPOSITO, TRANSPORTE Y LOGISTICA DE ROPA, PRENDAS DE VESTIR Y DEMAS COMPLEMENTOS DE VESTIR.
- 23/06/2023Declaración de unipersonalidad
EXPOSITO MANSO JOSE
Capital · events
- 23/06/2023ConstituciónInitial 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)
- 13/02/2025#8488777Revocaciones
GENSER 2023 SL. Revocaciones. Apoderado: HERRAINZ HIDALGO SATURNINO. Datos registrales. S 8 , H M 798213, I/A 4 ( 5.02.25).
- 13/02/2025#8488776Ceses/DimisionesNombramientosAmpliación del objeto social
GENSER 2023 SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO MANSO JOSE. Nombramientos. Adm. Unico: REYES RIVERO ANTONIO. Ampliación del objeto social. FABRICACION DE ROPA, PRENDAS DE VESTIR Y DEMAS COMPLEMENTOS DE VESTIR. DEPOSITO, TRANSPORTE Y LOGISTICA … - 26/06/2023#7596666Nombramientos
GENSER 2023 SL. Nombramientos. Apoderado: RIVERO REYES ANTONIO;HERRAINZ HIDALGO SATURNINO. Datos registrales. T 45380 , F 33, S 8, H M 798213, I/A 2 (19.06.23).
- 23/06/2023#7594768ConstituciónDeclaración de unipersonalidadNombramientos
GENSER 2023 SL. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: La venta al mayor y al menor de ropa y demás complementos del vestir. Domicilio: AVDA DE BURGOS 21, PLANTA 11 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2023
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.