GENYAL GLOBAL SL

Hoja M756153· NIF B67721290

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2021
Director :
Lorenzo Toledo Eduardo

Legal information

Legal information for GENYAL GLOBAL SL

NIF
Hoja registral
IRUS1000309303251
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2021
LocalityMadrid
Register referenceTomo 42759 · Folio 41 · Hoja M756153
StatusVigente

Activity

GENYAL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compra, venta y explotación de bienes inmuebles. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de Sociedades Profesionales en el sentido de que no son ejercitadas directamente por la Sociedad, sino que esta sirve de...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GENYAL GLOBAL SLLorenzo Toledo EduardoLorenzo Toledo Eduar…LEGALPRO ABOGADOS SLPLEGALPRO ABOGADOS SLPSONTECH EQUIPAMIENTO INDUSTRIAL SLSONTECH EQUIPAMIENTO…SPORT EXPERIENCE EVENTS SLSPORT EXPERIENCE EVE…PALMA INVESTMENT MMT SLPALMA INVESTMENT MMT…VIAJES ARCHER SLVIAJES ARCHER SLCENTRO MEDICO DE ESTETICA PERSONAL EDUARDO SLCENTRO MEDICO DE EST…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GENYAL GLOBAL SLFernandez Martinez Aldo AlfonsoFernandez Martinez A…CONVEX IBERICA SLCONVEX IBERICA SLINVAL IBERICA SLINVAL IBERICA SL

Beneficial owner (UBO)

Fernandez Martinez Aldo Alfonso100 %

Individual · ultimate beneficial owner · since 01/12/2021

Beneficial owner network map

4 nodes Person Company
GENYAL GLOBAL SLFernandez Martinez Aldo AlfonsoFernandez Martinez A…CONVEX IBERICA SLCONVEX IBERICA SLINVAL IBERICA SLINVAL IBERICA SL

Registered actos

  1. ConstituciónPublished 01/12/2021· Registered 24/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 01/12/2021· Registered 24/11/2021· I/A 1
  3. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 01/12/2021Declaración de unipersonalidad

    FERNANDEZ MARTINEZ ALDO ALFONSO

Capital · events

  1. 01/12/2021Constitución
    Initial capital: 3 100,00 €

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. 01/12/2021#6707475
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENYAL GLOBAL SL. Constitución. Comienzo de operaciones: 19.05.21. Objeto social: La compra, venta y explotación de bienes inmuebles. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley 2/2007, de 15 de 

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/ FRANCISCO SILVELA 36 1º 7 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.