CONSORCIO GENOVES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Nov 2009
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ FERNANDEZ CARMEN IRENE |
| Attorney-in-fact | PIAGGIO CROCE VALERIA |
| Joint and several director | CROCE MARABOTTI MARIA CRISTINA |
| Joint and several director | PIAGGO MARIA VALERIA |
| Joint and several attorney-in-fact | CROCE MARABOTTI MARIA CRISTINA |
| Joint and several attorney-in-fact | DIAZ FERNANDEZ CARMEN IRENE |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 324149 |
| 3 Nov 2025 | Re-elections | Notice 480837 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 380463 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 380462 |
| 21 Dec 2023 | Appointments | Notice 543373 |
| 20 Feb 2023 | Appointments | Notice 88521 |
| 7 Feb 2023 | Appointments | Notice 65901 |
| 14 Mar 2022 | Sole-shareholder company, Change of sole shareholder | Notice 111582 |
| 10 Mar 2022 | Amendments to the articles of association | Notice 107107 |
| 28 Feb 2022 | Re-elections | Notice 88571 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/consorcio-genoves-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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