GENIVS INSULAE SICC SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 8 - 3-D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,997,501
- First publication
- 17 Mar 2025
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GRANT THORNTON SL |
| Board member | ANGULO CORDERO RAFAEL |
| Board member | ANGULO RUIZ RAFAEL |
| Board member | FERNANDEZ MIÑARRO JAVIER |
| Board member | MINGUEZ PEREZ SANTIAGO |
| Board member | SANZ JIMENEZ MARIA CARMEN |
| Board member | SINTES PONS HUGO |
| Chairperson | ANGULO RUIZ RAFAEL |
| Secretary | SANZ JIMENEZ MARIA CARMEN |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ALALUZ CAPITAL SGIIC SA |
| Managing director | MINGUEZ PEREZ SANTIAGO |
| Vice chairperson | MINGUEZ PEREZ SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Appointments | Notice 323781 |
| 9 Jul 2026 | Amendments to the articles of association | Notice 323780 |
| 5 Mar 2026 | Appointments | Notice 113750 |
| 6 Feb 2026 | Capital increase | Notice 63276 |
| 22 Jul 2025 | Capital increase, Amendments to the articles of association | Notice 330877 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 230872 |
| 24 Mar 2025 | Appointments | Notice 138951 |
| 17 Mar 2025 | Incorporation, Appointments | Notice 127551 |
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/genivs-insulae-sicc-sa
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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