GENESIS INNOVATION GROUP SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE LAS CORTES VALENCIANAS 26 Bl.5 Esc.2 - OFI
- Municipality
- Valencia
- Province
- Valencia/València
- Share capital
- €3,000
- First publication
- 11 Jul 2016
- Latest act
- 30 Oct 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | ALBA CUBERTORER DAVID |
| Board member | FUSTER FERNANDEZ-DELGADO AMALIO |
| Board member | MUÑOZ BERAZA ALVARO |
| Board member | SUNPREDATOR MARINE VACATION SL |
| Chairperson | MUÑOZ BERAZA ALVARO |
| Secretary | FUSTER FERNANDEZ-DELGADO AMALIO |
| Attorney-in-fact (joint, and joint and several) | ALBA CUBERTORER DAVID |
| Attorney-in-fact (joint, and joint and several) | FUSTER FERNANDEZ-DELGADO AMALIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LOPEZ ENRIQUE JAVIER |
| Vice secretary (not a board member) | GIL FUENTES TOMAS |
| Joint and several managing director | MUÑOZ BERAZA ALVARO |
| Joint and several managing director | SUNPREDATOR MARINE VACATION SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Oct 2024 | Change of company name | Notice 464911 |
| 1 Mar 2023 | Other items | Notice 107124 |
| 13 Sep 2021 | Merger by absorption | Notice 416952 |
| 7 Jul 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 208333 |
| 9 Jun 2020 | Appointments | Notice 175665 |
| 31 Mar 2020 | Amendments to the articles of association | Notice 137120 |
| 17 Mar 2020 | Revocations, Appointments, Other items | Notice 122311 |
| 21 Nov 2016 | Sole-shareholder company, Change of sole shareholder | Notice 469867 |
| 8 Sep 2016 | Appointments | Notice 370120 |
| 8 Sep 2016 | Appointments | Notice 370119 |
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/genesis-innovation-group-sociedad-limitada
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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