GENESYS TELECOMMUNICATIONS LABORATORIES SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 216, PLANTA 21
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Feb 2012
- Latest act
- 8 Sep 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Sole director | STANTON ROGER FRANCIS GORDON |
| Attorney-in-fact | ALEXEEVICH VIKULOV IGOR |
| Attorney-in-fact | ANTHONY SCHROCK DOYLE |
| Attorney-in-fact | BAUER ANDRAS |
| Attorney-in-fact | CHAPMAN PETER MARCUS |
| Attorney-in-fact | CRISTINA MORAES GEISA |
| Attorney-in-fact | EGUIA MORENO JOSE MARIA |
| Attorney-in-fact | FRANK ROBERT |
| Attorney-in-fact | LEDRES BATOMALAQUE ROY |
| Attorney-in-fact | MINGUEZ VELASCO AURORA |
| Attorney-in-fact | NAVARRO CUELLAR ALVARO |
| Attorney-in-fact | NGAYONG OWAN KIWANG BERNADETTE |
| Attorney-in-fact | ORTEGON & ESPINOSA DE LOS MONTEROS SL |
| Attorney-in-fact | RICCI DANIELE |
| Attorney-in-fact | VERRIJP HENDRIKA |
| Attorney-in-fact | WILLIAM BARR MAXX |
| Auditor | AFP AUDIT & CONSULTING SL |
| Board member | CHAPMAN PETER MARCUS |
| Board member | KAPLAN SCOTT L |
| Board member | ROSINE MARK |
| Chairperson | CHAPMAN PETER MARCUS |
| Secretary | ROSINE MARK |
| Joint attorney-in-fact | CHAPMAN PETER MARCUS |
| Joint attorney-in-fact | KAPLAN SCOTT L |
| Joint attorney-in-fact | ROSINE MARK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2026 | Re-elections | Notice 407303 |
| 2 Feb 2026 | Correction of errors | Notice 52530 |
| 23 Dec 2025 | Appointments | Notice 572504 |
| 9 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 530543 |
| 15 Jan 2024 | Appointments | Notice 20787 |
| 12 Jun 2023 | Appointments | Notice 264368 |
| 12 Jun 2023 | Revocations, Appointments | Notice 264367 |
| 15 Mar 2023 | Appointments, Correction of errors | Notice 129327 |
| 9 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 120283 |
| 25 Jan 2023 | Sole-shareholder company, Change of sole shareholder | Notice 41019 |
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/genesys-telecommunications-laboratories-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).