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Genia Bioenergy S.L.

Company📍 Valencia✉ No email☎ No phone

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Contact details of Genia Bioenergy S.L.
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Directors and officers

  • Managing director · since 05/03/2024
    Butler Monterde Gabriel
  • Chair · since 05/03/2024
    Cabello Calvo Berta
  • Board member · since 05/03/2024
    Butler Monterde Gabriel
  • Board member · since 05/03/2024
    Gonzalez Zuñiga Jose Ignacio
  • Board member · since 05/03/2024
    Chulia Peris Bernardo
  • Board member · since 05/03/2024
    Cabello Calvo Berta
  • Board member · since 05/03/2024
    Sanchez Lafuente Caudevila Ignacio
  • Secretary · since 05/03/2024
    Gonzalez Zuñiga Jose Ignacio
  • Deputy secretary · since 05/03/2024
    Furest Santamaria Maria
  • Attorney · since 31/05/2023
    Furest Santamaria Maria
  • Attorney · since 06/06/2024
    Santos Maria Jorge
  • Attorney · since 19/06/2024
    Gonzalez Zuñiga Jose Ignacio
  • Attorney · since 26/07/2024
    Navarro Martinez Pilar
  • Attorney · since 27/11/2025
    Martinez Cerda Jorge
  • Attorney · since 23/07/2025
    Chulia Peris Bernardo
  • Attorney · since 27/11/2025
    Furest Santamaria Maria
  • Attorney · since 27/11/2025
    Parejo Garcia Ana
  • Attorney · since 27/11/2025
    Santos Marina Jorge
  • Attorney · since 27/11/2025
    Prefaci Corell Jose
  • Auditor · since 25/08/2025
    Pricewaterhousecoopers 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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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.

  1. 11/08/2026
    Capital increase

    Resulting capital: €11,850

  2. 03/08/2026
    Change 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

  3. 03/08/2026
    Change of registered address

    C/ Santa Maria Micaela 6 Bajo (Valencia)

  4. 02/12/2025
    Capital increase

    Resulting capital: €11,040

  5. 27/11/2025
    Appointments

    Attorney: Santos Marina Jorge · Attorney: Prefaci Corell Jose · Attorney: Santos Marina Jorge · Attorney: Martinez Cerda Jorge

  6. 27/11/2025
    Appointments

    Attorney: Furest Santamaria Maria · Attorney: Parejo Garcia Ana

  7. 25/08/2025
    Appointments

    Auditor: Pricewaterhousecoopers Auditores SL

  8. 23/07/2025
    Appointments

    Attorney: Chulia Peris Bernardo

  9. 26/07/2024
    Appointments

    Attorney: Navarro Martinez Pilar · Attorney: Martinez Cerda Jorge

  10. 19/06/2024
    Appointments

    Attorney: Gonzalez Zuñiga Jose Ignacio

  11. 06/06/2024
    Appointments

    Attorney: Santos Maria Jorge

  12. 06/06/2024
    Revocations

    Attorney: Gonzalez Zuñiga Jose Ignacio · Attorney: Pernia Pertegaz Enrique Daniel · Attorney: Chulia Peris Bernardo · Attorney: Sebastian Gonzalez Luis Alberto

See the 21 earlier entries
  1. 05/03/2024
    Appointments

    Managing director: Butler Monterde Gabriel

  2. 05/03/2024
    Other entries

    : Modificación y refundición de estatutos

  3. 05/03/2024
    Appointments

    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

  4. 05/03/2024
    Removals 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

  5. 01/03/2024
    Capital increase

    Resulting capital: €10,230

  6. 01/03/2024
    No longer single-member
  7. 23/02/2024
    Became single-member

    Socio único: Grupo geniadabar sl

  8. 31/05/2023
    Appointments

    Attorney: Furest Santamaria Maria · Attorney: Gonzalez Zuñiga Jose Ignacio · Attorney: Pernia Pertegaz Enrique Daniel · Attorney: Chulia Peris Bernardo · Attorney: Sebastian Gonzalez Luis Alberto

  9. 20/09/2021
    No longer single-member
  10. 20/09/2021
    Removals and resignations

    Sole director: Butler Monterde Gabriel

  11. 20/09/2021
    Appointments

    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

  12. 20/09/2021
    Capital increase

    Resulting capital: €8,204

  13. 20/09/2021
    Amendments to the articles

    Articulo 7.- mesa de la junta. Articulo 12.- del consejo de administracion.-. Articulo 13.- notificaciones a la sociedad

  14. 20/09/2021
    Other entries

    : Cambio del Organo de Administración: Administrador único a Consejo de administración

  15. 03/06/2021
    Capital increase

    Resulting capital: €7,384

  16. 03/06/2021
    Change of name

    SPV Genia Volta Sociedad Limitada → Genia Bioenergy S.L.

  17. 03/06/2021
    Change 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

  18. 16/01/2020
    Change of registered address

    Avda. Ronda de Nazaret 9 Baja, 46024 (Valencia)

  19. 08/08/2018
    Incorporation

    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

  20. 08/08/2018
    Became single-member

    Socio único: Grupo geniadabar sl

  21. 08/08/2018
    Appointments

    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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