GENUINE ADVISORY IBERIA SL

Hoja M741056· NIF B05444609

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2021
Director :
Batschkus Claudia Verena

Legal information

Legal information for GENUINE ADVISORY IBERIA SL

NIF
Hoja registral
IRUS1000308012144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2021
LocalityAlcobendas
Register referenceTomo 41838 · Folio 126 · Hoja M741056
StatusVigente

Activity

GENUINE ADVISORY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 28 May 2021. The Spanish commercial register has published 10 filings for this company, from 28 May 2021 to 15 January 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

LA PLANIFICACION Y ORGANIZACION DE EVENTOS, DE CONVENCIONES Y FERIAS DE MUESTRAS.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GENUINE ADVISORY IBER…Batschkus Claudia VerenaBatschkus Claudia Ve…RIVERLAND BUSINESS CONSULTING SLRIVERLAND BUSINESS C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENUINE ADVISORY IBER…Batschkus Claudia VerenaBatschkus Claudia Ve…

Beneficial owner (UBO)

Batschkus Claudia Verena100 %

Individual · ultimate beneficial owner · since 06/08/2021

Beneficial owner network map

2 nodes Person Company
GENUINE ADVISORY IBER…Batschkus Claudia VerenaBatschkus Claudia Ve…

Registered actos

  1. Modificaciones estatutariasPublished 15/01/2026· Registered 08/01/2026· I/A 3
  2. Ampliación del objeto socialPublished 15/01/2026· Registered 08/01/2026· I/A 3
  3. Cambio de domicilio socialPublished 15/01/2026· Registered 08/01/2026· I/A 3
  4. Declaración de unipersonalidadPublished 06/08/2021· Registered 01/08/2021· I/A 2
  5. Ceses/DimisionesPublished 06/08/2021· Registered 01/08/2021· I/A 2
  6. NombramientosPublished 06/08/2021· Registered 01/08/2021· I/A 2
  7. Cambio de objeto socialPublished 06/08/2021· Registered 01/08/2021· I/A 2
  8. ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
  9. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1

Changes

  1. 15/01/2026Ampliación del objeto social

    CONSULTORIA ECONOMICA, FINANCIEA, CONTABILIDAD, LEGAL, LABORAL, FISCAL Y SERVICIOS DE GESTION, FORMACION Y DESARROLLO DE EMPRESAS EN LOS PLANOS NACIONAL E INTERNACIONAL, ESTUDIOS DE MERCADO, PUBLICIDAD Y SERVICIOS DE MARKETING,.

  2. 15/01/2026Cambio de domicilio social

    C/ CUESTA BLANCA S/N 3ª 20 - CENTRO COMERCIAL CUES (ALCOBENDAS)

  3. 15/01/2026Modificaciones estatutarias
  4. 06/08/2021Cambio de objeto social

    LA PLANIFICACION Y ORGANIZACION DE EVENTOS, DE CONVENCIONES Y FERIAS DE MUESTRAS.-

  5. 06/08/2021Declaración de unipersonalidad

    BATSCHKUS CLAUDIA VERENA

Capital · events

  1. 28/05/2021Constitución
    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. 15/01/2026#9011392
    Cambio de identidad del socio único
    GENUINE ADVISORY IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARNAL GONZALEZ IVAN. Datos registrales. S 8 , H M 741056, I/A 4 ( 8.01.26).
  2. 15/01/2026#9011391
    Modificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
    GENUINE ADVISORY IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. CONSULTORIA ECONOMICA, FINANCIEA, CONTABILIDAD, LEGAL, LABORAL, FIS…
  3. 06/08/2021#6559826
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    GENUINE ADVISORY IBERIA SL. Declaración de unipersonalidad. Socio único: BATSCHKUS CLAUDIA VERENA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: BATSCHKUS CLAUDIA VERENA. Cambio de objeto social. LA PLANIFICACION…
  4. 28/05/2021#6444514
    ConstituciónNombramientos
    GENUINE ADVISORY IBERIA SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: a) Consultoría económica, financiera, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas en los planos nacional e…

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/ CUESTA BLANCA S/N 3ª 20 - CENTRO COMERCIAL CUES (ALCOBENDAS), Alcobendas, 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector