SOUTHGENETICS SL
Hoja M719938· NIF B88642152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/06/2020
- Director :
- Molina Gutierrez Pedro
Legal information
Legal information for SOUTHGENETICS SL
Activity
SOUTHGENETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2020. The Spanish commercial register has published 6 filings for this company, from 17 June 2020 to 15 December 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas como sociedad holding.
Directors and representatives
Directors
Current
- Molina Gutierrez PedroSince 08/12/2025Administrador Único
Former
- Vidal Conte GabrielCeased on 08/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Unanue Washington100 %
Individual · ultimate beneficial owner · since 17/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2025· Registered 08/12/2025· I/A 3
- NombramientosPublished 15/12/2025· Registered 08/12/2025· I/A 3
- ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
- Declaración de unipersonalidadPublished 17/06/2020· Registered 10/06/2020· I/A 1
- NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1
Changes
- 17/06/2020Declaración de unipersonalidad
RODRIGUEZ UNANUE WASHINGTON
Capital · events
- 17/06/2020ConstituciónInitial 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)
- 15/12/2025#8972398Ceses/DimisionesNombramientos
SOUTHGENETICS SL. Ceses/Dimisiones. Adm. Unico: VIDAL CONTE GABRIEL. Nombramientos. Adm. Unico: MOLINA GUTIERREZ PEDRO. Datos registrales. S 8 , H M 719938, I/A 3 ( 8.12.25).
- 17/02/2025#8494452
SOUTHGENETICS SL. Sociedad unipersonal. Cambio de identidad del socio único: NORTH GENOMICS LLC. Datos registrales. S 8 , H M 719938, I/A 2 (10.02.25).
- 17/06/2020#5910129ConstituciónDeclaración de unipersonalidadNombramientos
SOUTHGENETICS SL. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestió…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.