GENIOS PROPERTIES SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 216, 8ª PLANTA, TOR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,544
- First publication
- 24 Oct 2019
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMEZ WALFLAR JAVIER |
| Attorney-in-fact | BENZA MINCHON SUSAN PAOLA |
| Attorney-in-fact | CARRASCO VALENZUELA DAVID |
| Attorney-in-fact | CASTRO GARCIA LAURA |
| Attorney-in-fact | DIAZ DELGADO ALVARO |
| Attorney-in-fact | MARTIN DE LA PEÑA IGNACIO |
| Attorney-in-fact | MAYA GORDILLO GLORIA |
| Attorney-in-fact | OCHOA ARISTONDO MARINA |
| Attorney-in-fact | YANKO LEGETA NAZARIY |
| Joint and several attorney-in-fact | REDWOOD CORPORATE SERVICES SPAIN SL |
| Joint and several attorney-in-fact | REDWOOD HOLDING IBERIA SL |
| Joint director | LASZLO NEMETH KRISTOF |
| Joint director | SANTANDREU ORTIZ MIGUEL |
| Joint director | VAVRINECZ ANNA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Appointments | Notice 450761 |
| 1 Jul 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 311308 |
| 19 Jun 2026 | Appointments | Notice 292979 |
| 17 Jun 2026 | Revocations | Notice 288129 |
| 14 Apr 2026 | Capital increase, Amendments to the articles of association | Notice 179595 |
| 8 Apr 2026 | Appointments | Notice 171113 |
| 25 Mar 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 151041 |
| 3 Feb 2022 | Appointments | Notice 50310 |
| 29 Oct 2020 | Appointments | Notice 369341 |
| 24 Oct 2019 | Incorporation, Appointments | Notice 442184 |
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/genios-properties-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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