GENIAL AUTO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 9 Feb 2009
- Latest act
- 21 Jun 2024
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO ROHNER OLIVER |
| Attorney-in-fact | QUESADA HERNANDEZ LUISA DEL PINO |
| Attorney-in-fact | SANCHEZ MORENO MANUEL |
| Auditor | ERNST & YOUNG SL |
| Joint director | ANTORANZ PARDO JULIO |
| Joint director | JIMENEZ AFONSO JUANA MARINA |
| Attorney-in-fact (joint, and joint and several) | ANTORAZ PARDO JULIO |
| Attorney-in-fact (joint, and joint and several) | CABALLERO DIAZ RUYMAN |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE LARA VICTOR |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MORENO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jun 2024 | Amendments to the articles of association, Change of company name | Notice 281026 |
| 18 Jan 2024 | Re-elections | Notice 28858 |
| 10 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 167366 |
| 26 Jan 2023 | Re-elections | Notice 43736 |
| 26 Apr 2022 | Appointments | Notice 185353 |
| 4 Feb 2022 | Appointments | Notice 52019 |
| 22 Dec 2021 | Re-elections | Notice 551150 |
| 10 Mar 2021 | Terminations of appointment/Resignations | Notice 113642 |
| 5 Feb 2021 | Appointments | Notice 57080 |
| 12 Jan 2021 | Re-elections | Notice 10755 |
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/genial-auto-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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