GENCONSA CAPITAL SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
3Former officers
0Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B97447072

Tax ID (NIF/CIF)B97447072
Legal formSL
ProvinceValencia
Share capital€17,977,485
First filing (since 1 Jan 2009)10 Oct 2018
Last updated30 Jan 2025
BORME IDs18546, 275302, 278213, 408524, 48993
Filings5

Current directors & officers

NameRoleAppointed
SOLAZ CHAPA MARIA JOSE Sole director 17 Jan 2022

Former / revoked officers

NameRoleResigned
LUENGO FITO HECTOR HORACIO Director (joint) 17 Jan 2022
RODRIGUEZ MOSQUEDA MARIA DEL MAR Director (joint) 17 Jan 2022
GARCIA OTERO MIGUEL ANGEL Director (joint) 17 Jan 2022

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
30 Jan 2025€17,977,485
10 Oct 2018€692,500

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
2025213
20221124
20211135
2018213
Total224715

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 30 Jan 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 17.284.985,00 Euros. Resultante Suscrito: 17.977.485,00 Euros. Datos registrales. S 8 , H V 96085, I/A 6 (23.01.25).

    View in BORME (PDF) · BORME-A No. 48993

2022 · 1 publication
  1. 17 Jan 2022 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MOSQUEDA MARIA DEL MAR;LUENGO FITO HECTOR HORACIO;GARCIA OTERO MIGUEL ANGEL. Nombramientos. Adm. Unico: SOLAZ CHAPA MARIA JOSE. Otros conc…

    Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MOSQUEDA MARIA DEL MAR;LUENGO FITO HECTOR HORACIO;GARCIA OTERO MIGUEL ANGEL. Nombramientos. Adm. Unico: SOLAZ CHAPA MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 7768, L 5064, F 14, S 8, H V 96085, I/A 4 (10.01.22).

    View in BORME (PDF) · BORME-A No. 18546

2021 · 2 publications
  1. 08 Jun 2021 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: SOLAZ CHAPA MARIA JOSE. Nombramientos. Adm. Mancom.: LUENGO FITO HECTOR HORACIO;RODRIGUEZ MOSQUEDA MARIA DEL MAR;GARCIA OTERO MIGUEL ANGEL. Otros conc…

    Ceses/Dimisiones. Adm. Unico: SOLAZ CHAPA MARIA JOSE. Nombramientos. Adm. Mancom.: LUENGO FITO HECTOR HORACIO;RODRIGUEZ MOSQUEDA MARIA DEL MAR;GARCIA OTERO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 7768, L 5064, F 14, S 8, H V 96085, I/A 3 ( 1.06.21).

    View in BORME (PDF) · BORME-A No. 278213

  2. 07 Jun 2021 Otros conceptos
    Otros conceptos: MARIA JOSE SOLAZ CHAPA, con DNI. 85075314Q, ha sido inhabilitada para el ejercicio de cualquier oficio o cargo de administradora durante SEIS MESES desde la fecha …

    Otros conceptos: MARIA JOSE SOLAZ CHAPA, con DNI. 85075314Q, ha sido inhabilitada para el ejercicio de cualquier oficio o cargo de administradora durante SEIS MESES desde la fecha de la notificación de la sentencia 7/04/2021 que dejará totalmente cumplida el día 03/10/2021.- Datos registrales. T 7768, L 5064, F 13, S 8, H V 96085, I/A 2 M (28.05.21).

    View in BORME (PDF) · BORME-A No. 275302

2018 · 1 publication
  1. 10 Oct 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 662.500,00 Euros. Resultante Suscrito: 692.500,00 Euros. Datos registrales. T 7768, L 5064, F 13, S 8, H V 96085, I/A 2 ( 4.10.18).

    View in BORME (PDF) · BORME-A No. 408524

GENCONSA CAPITAL SL

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