Genia Bioenergy S.L.
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Directors and officers
- Managing director · since 05/03/2024Butler Monterde Gabriel
- Chair · since 05/03/2024Cabello Calvo Berta
- Board member · since 05/03/2024Butler Monterde Gabriel
- Board member · since 05/03/2024Gonzalez Zuñiga Jose Ignacio
- Board member · since 05/03/2024Chulia Peris Bernardo
- Board member · since 05/03/2024Cabello Calvo Berta
- Board member · since 05/03/2024Sanchez Lafuente Caudevila Ignacio
- Secretary · since 05/03/2024Gonzalez Zuñiga Jose Ignacio
- Deputy secretary · since 05/03/2024Furest Santamaria Maria
- Attorney · since 31/05/2023Furest Santamaria Maria
- Attorney · since 06/06/2024Santos Maria Jorge
- Attorney · since 19/06/2024Gonzalez Zuñiga Jose Ignacio
- Attorney · since 26/07/2024Navarro Martinez Pilar
- Attorney · since 27/11/2025Martinez Cerda Jorge
- Attorney · since 23/07/2025Chulia Peris Bernardo
- Attorney · since 27/11/2025Furest Santamaria Maria
- Attorney · since 27/11/2025Parejo Garcia Ana
- Attorney · since 27/11/2025Santos Marina Jorge
- Attorney · since 27/11/2025Prefaci Corell Jose
- Auditor · since 25/08/2025Pricewaterhousecoopers Auditores SL
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Genia Bioenergy S.L.
Genia Bioenergy S.L. is a company in the leisure, culture and events sector based in Valencia. It was incorporated on 08/08/2018, according to the BORME. By its corporate purpose, its activity matches CNAE 3519 (Producción de energía eléctrica de otros tipos). The BORME lists 20 current officers. We don't have its phone or email yet.
Corporate purpose
(i) El diseño, planificación, promoción, construcción, mantenimiento y explotación económica de cualquier tipo de central de generación de gases renovables y/o su aprovechamiento con tecnologías renovables, en todo el territorio nacional e internacional. La realización de toda clase de actividades.
Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.
Reports on Genia Bioenergy S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
33 entries published since 08/08/2018 · latest on 11/08/2026 · 8 in the last 24 months.
- 11/08/2026Capital increase
Resulting capital: €11,850
- 03/08/2026Change of corporate purpose
(i) El diseño, planificación, promoción, construcción, mantenimiento y explotación económica de cualquier tipo de central de generación de gases renovables y/o su aprovechamiento con tecnologías renovables, en todo el territorio nacional e internacional. La realización de toda clase de actividades
- 03/08/2026Change of registered address
C/ Santa Maria Micaela 6 Bajo (Valencia)
- 02/12/2025Capital increase
Resulting capital: €11,040
- 27/11/2025Appointments
Attorney: Santos Marina Jorge · Attorney: Prefaci Corell Jose · Attorney: Santos Marina Jorge · Attorney: Martinez Cerda Jorge
- 27/11/2025Appointments
Attorney: Furest Santamaria Maria · Attorney: Parejo Garcia Ana
- 25/08/2025Appointments
Auditor: Pricewaterhousecoopers Auditores SL
- 23/07/2025Appointments
Attorney: Chulia Peris Bernardo
- 26/07/2024Appointments
Attorney: Navarro Martinez Pilar · Attorney: Martinez Cerda Jorge
- 19/06/2024Appointments
Attorney: Gonzalez Zuñiga Jose Ignacio
- 06/06/2024Appointments
Attorney: Santos Maria Jorge
- 06/06/2024Revocations
Attorney: Gonzalez Zuñiga Jose Ignacio · Attorney: Pernia Pertegaz Enrique Daniel · Attorney: Chulia Peris Bernardo · Attorney: Sebastian Gonzalez Luis Alberto
See the 21 earlier entries
- 05/03/2024Appointments
Managing director: Butler Monterde Gabriel
- 05/03/2024Other entries
: Modificación y refundición de estatutos
- 05/03/2024Appointments
Deputy secretary: Furest Santamaria Maria · Chair: Cabello Calvo Berta · Secretary: Gonzalez Zuñiga Jose Ignacio · Board member: Butler Monterde Gabriel · Board member: Gonzalez Zuñiga Jose Ignacio · Board member: Chulia Peris Bernardo · Board member: Cabello Calvo Berta · Board member: Sanchez Lafuente Caudevila Ignacio
- 05/03/2024Removals and resignations
Board member: Butler Monterde Gabriel · Board member: Sebastian Gonzalez Luis Alberto · Board member: Pernia Pertegaz Enrique Daniel · Board member: Gonzalez Zuñiga Jose Ignacio · Board member: Espi Pons Maria del Carmen · Board member: Chulia Peris Bernardo · Chair: Butler Monterde Gabriel · Vice-chair: Sebastian Gonzalez Luis Alberto · Secretary: Chulia Peris Bernardo · Managing director: Butler Monterde Gabriel
- 01/03/2024Capital increase
Resulting capital: €10,230
- 01/03/2024No longer single-member
- 23/02/2024Became single-member
Socio único: Grupo geniadabar sl
- 31/05/2023Appointments
Attorney: Furest Santamaria Maria · Attorney: Gonzalez Zuñiga Jose Ignacio · Attorney: Pernia Pertegaz Enrique Daniel · Attorney: Chulia Peris Bernardo · Attorney: Sebastian Gonzalez Luis Alberto
- 20/09/2021No longer single-member
- 20/09/2021Removals and resignations
Sole director: Butler Monterde Gabriel
- 20/09/2021Appointments
Board member: Butler Monterde Gabriel · Board member: Sebastian Gonzalez Luis Alberto · Board member: Pernia Pertegaz Enrique Daniel · Board member: Gonzalez Zuñiga Jose Ignacio · Board member: Espi Pons Maria del Carmen · Board member: Chulia Peris Bernardo · Chair: Butler Monterde Gabriel · Vice-chair: Sebastian Gonzalez Luis Alberto · Secretary: Chulia Peris Bernardo · Managing director: Butler Monterde Gabriel
- 20/09/2021Capital increase
Resulting capital: €8,204
- 20/09/2021Amendments to the articles
Articulo 7.- mesa de la junta. Articulo 12.- del consejo de administracion.-. Articulo 13.- notificaciones a la sociedad
- 20/09/2021Other entries
: Cambio del Organo de Administración: Administrador único a Consejo de administración
- 03/06/2021Capital increase
Resulting capital: €7,384
- 03/06/2021Change of name
SPV Genia Volta Sociedad Limitada → Genia Bioenergy S.L.
- 03/06/2021Change of corporate purpose
El diseño, planificación, promoción, construcción: mantenimiento y explotación económica de cualquier tipo de central de generación de gases renovables y/o su aprovechamiento con tecnologías renovables, en todo el territorio nacional e internacional. La realización de toda clase de actividades, obras
- 16/01/2020Change of registered address
Avda. Ronda de Nazaret 9 Baja, 46024 (Valencia)
- 08/08/2018Incorporation
Capital €3,000 · C/ Cineasta Luis Garcia Berlanga 11, Oficina Nº 1 (Valencia) · Construcción, operación explotación de plantas fotovoltáicas y/o biogás, compraventa de energía, operaciones en mercados eléctricos. Y la producción de energía eléctrica de otros tipos. Actividades de ingeniería civil. La comercialización de fertilizantes. La producción de energía a partir de biogás
- 08/08/2018Became single-member
Socio único: Grupo geniadabar sl
- 08/08/2018Appointments
Sole director: Butler Monterde Gabriel
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 3519 · Producción de energía eléctrica de otros tipos
- Sector
- Leisure, culture and events
- Province
- Valencia
- Registered address
- C/ Santa Maria Micaela 6 Bajo (Valencia)
- Incorporated
- 08/08/2018
- Share capital
- €11,850
- Former names
- SPV Genia Volta Sociedad Limitada
- Data from
- 2018-08-08
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