GENASYS II SPAIN SA.
Active
Registry details
- Registered office
- C/ DE CEDACEROS 11 1º C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €271,520
- First publication
- 27 Apr 2009
- Latest act
- 3 Oct 2025
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DANFORTH RICHARD STEPHEN |
| Attorney-in-fact | SANCHEZ GONZALEZ OSCAR |
| Attorney-in-fact | SANCHO SAMA ISABEL |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | CAIXA CAPITAL PYME INNOVACION SCR DE REGIMEN SIMPL |
| Board member | SANZ ARRIBAS JOAQUIN |
| Secretary (not a board member) | GONZALEZ HERNANDEZ JESUS |
| Joint and several managing director | SANZ ARRIBAS JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Oct 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 432774 |
| 14 May 2025 | Revocations | Notice 216940 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 444014 |
| 15 Nov 2022 | Change of registered office | Notice 496140 |
| 14 Jan 2021 | Appointments | Notice 14884 |
| 14 Jul 2020 | Terminations of appointment/Resignations, Amendments to the articles of association, Other items | Notice 221322 |
| 14 Jan 2020 | Appointments | Notice 11382 |
| 7 Nov 2018 | Sole-shareholder company, Change of sole shareholder | Notice 445375 |
| 18 Oct 2018 | Merger by absorption | Notice 417144 |
| 8 Oct 2018 | Amendments to the articles of association | Notice 404151 |
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/genasys-ii-spain-sa
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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