GENETICA DE SOJA HOLDING SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €14,776,203
- First publication
- 12 Jun 2017
- Latest act
- 27 Apr 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARTOLOME GERARDO LUIS |
| Attorney-in-fact | BARTOLOME IGNACIO MARIO |
| Attorney-in-fact | FERRARO CARLOS JAVIER |
| Attorney-in-fact | HERNANDO REDONDO MARIA ESTHER |
| Joint and several attorney-in-fact | BARTOLOME GERARDO LUIS |
| Joint and several attorney-in-fact | BARTOLOME IGNACIO MARIO |
| Joint and several attorney-in-fact | FERRARO CARLOS JAVIER |
| Auditor | ERNST & YOUNG SL |
| Board member | BARTOLOME GERARDO LUIS |
| Board member | BARTOLOME IGNACIO MARIO |
| Board member | FERRARO CARLOS JAVIER |
| Chairperson | BARTOLOME GERARDO LUIS |
| Joint attorney-in-fact | BIANCO BERNARDO |
| Joint attorney-in-fact | CHILLADO BIAUS SEBASTIAN |
| Joint attorney-in-fact | DEGLI ALBERTI GUSTAVO ADRIAN |
| Joint attorney-in-fact | LINSMAYER RAMONA |
| Joint attorney-in-fact | MARTIN ARENA ARIEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | MARTINEZ CARPIO JUAN MANUEL |
| Vice secretary (not a board member) | MASCORT ARQUES RAQUEL ROSARIO |
| Joint and several managing director | BARTOLOME GERARDO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Apr 2026 | Change of company name | Notice 202616 |
| 27 Feb 2026 | Loss of sole-shareholder status, Capital increase | Notice 103759 |
| 26 Jun 2025 | Amendments to the articles of association | Notice 289282 |
| 31 Mar 2025 | Appointments | Notice 151134 |
| 31 Mar 2025 | Capital increase | Notice 151133 |
| 11 Jan 2024 | Re-elections | Notice 16057 |
| 11 May 2023 | Appointments | Notice 217624 |
| 11 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 217623 |
| 7 Dec 2022 | Terminations of appointment/Resignations | Notice 535595 |
| 20 Oct 2022 | Merger by absorption | Notice 460171 |
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/genetica-de-soja-holding-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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