SOUTHGENETICS SL

Hoja M719938· NIF B88642152

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/06/2020
LocalityMadrid
Register referenceTomo 40560 · Folio 208 · Hoja M719938
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Unanue Washington100 %

Individual · ultimate beneficial owner · since 17/06/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2025· Registered 08/12/2025· I/A 3
  2. NombramientosPublished 15/12/2025· Registered 08/12/2025· I/A 3
  3. ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2020· Registered 10/06/2020· I/A 1
  5. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1

Changes

  1. 17/06/2020Declaración de unipersonalidad

    RODRIGUEZ UNANUE WASHINGTON

Capital · events

  1. 17/06/2020Constitución
    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. 15/12/2025#8972398
    Ceses/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).
  2. 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).
  3. 17/06/2020#5910129
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE ZAFRA 38 BIS 1º D (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.