GENZ IBERIA SL

Hoja M788549· NIF B44735124

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2023
Director :
Stenstrom Cristian Gunnar

Legal information

Legal information for GENZ IBERIA SL

NIF
Hoja registral
IRUS1000312507237
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44787 · Folio 19 · Hoja M788549
StatusVigente

Activity

GENZ IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 2 March 2023. The Spanish commercial register has published 6 filings for this company, from 2 March 2023 to 2 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

Comercio al por mayor de repuestos y accesorios de vehículos de motor, - Intermediarios del comercio especializados en la venta de otros productos específicos, - Intermediarios del comercio de productos diversos, - Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 5
  2. RevocacionesPublished 02/04/2025· Registered 26/03/2025· I/A 4
  3. Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 3
  4. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 2
  5. ConstituciónPublished 02/03/2023· Registered 23/02/2023· I/A 1
  6. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 1

Changes

  1. 02/04/2025Cambio de domicilio social

    C/ SERRANO 93 3ª (MADRID)

Capital · events

  1. 02/03/2023Constitución
    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. 02/04/2025#8571898
    Nombramientos
    GENZ IBERIA SL. Nombramientos. Apoderado: IGLESIAS RICO ALVARO. Datos registrales. S 8 , H M 788549, I/A 5 (26.03.25).
  2. 02/04/2025#8571897
    Revocaciones
    GENZ IBERIA SL. Revocaciones. Apo.Sol.: BOUTIN SANCHEZ ALEXANDRE. Apoderado: BOUTIN SANCHEZ ALEXANDRE. Datos registrales. S 8 , H M 788549, I/A 4 (26.03.25).
  3. 02/04/2025#8571896
    Cambio de domicilio social
    GENZ IBERIA SL. Cambio de domicilio social. C/ SERRANO 93 3ª (MADRID). Datos registrales. S 8 , H M 788549, I/A 3 (26.03.25).
  4. 21/03/2023#7445866
    Nombramientos
    GENZ IBERIA SL. Nombramientos. Apo.Sol.: BOUTIN SANCHEZ ALEXANDRE;IGLESIAS RICO ALVARO. Apoderado: BOUTIN SANCHEZ ALEXANDRE. Datos registrales. T 44787 , F 19, S 8, H M 788549, I/A 2 (13.03.23).
  5. 02/03/2023#7417360
    ConstituciónNombramientos
    GENZ IBERIA SL. Constitución. Comienzo de operaciones: 20.02.23. Objeto social: Comercio al por mayor de repuestos y accesorios de vehículos de motor, - Intermediarios del comercio especializados en la venta de otros productos específicos, - Intermed…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 93 3ª (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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector