GENIOVA TECHNOLOGIES SL.
Active
Registry details
- Registered office
- C/ VALENTIN BEATO 21 - PLANTA -1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,024,755.35
- First publication
- 20 Jul 2015
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUTIERREZ PALASI ROGER |
| Auditor | BDO AUDITORES SLP |
| Board member | ESCUDERO AZNAR JUAN ANTONIO |
| Board member | FERNANDEZ SANCHEZ CAROLINA |
| Board member | INVEREADY ASSET MANAGEMENT SGEIC SA |
| Chairperson | BASELGA DE LA VEGA ANTONIO |
| Managing director | FERNANDEZ SANCHEZ CAROLINA |
| Vice secretary (not a board member) | WOLOHAN KELLY SOPHIA AMY |
| Representative | BROSA MUELA ANIOL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 297752 |
| 17 Jun 2026 | Capital increase, Capital increase | Notice 287950 |
| 3 Jun 2026 | Appointments | Notice 264819 |
| 17 Feb 2026 | Appointments | Notice 82445 |
| 14 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 14319 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 158737 |
| 15 Oct 2024 | Capital increase | Notice 439496 |
| 24 Jul 2024 | Capital increase | Notice 329665 |
| 27 Nov 2023 | Capital increase | Notice 505312 |
| 6 Jun 2023 | Capital increase | Notice 256190 |
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/geniova-technologies-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).