AIRBUS DS GEO SG SA.
Active
Registry details
- Registered office
- C/ AVIOCAR 2
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Oct 2015
- Latest act
- 3 Jul 2024
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PLETA AUDITORES SA |
| Auditor | PLETA AUDITORES SLP |
| Board member | CHEMOUNY NICHAEL |
| Board member | DUROU PHILIPPE |
| Board member | FRANZ VOZIKIS GEORG |
| Board member | GARCIA PRIMO MIGUEL ANGEL |
| Board member | MAGARIÑOS VARO ANTONIO |
| Chairperson | CHEMOUNY NICHAEL |
| Joint attorney-in-fact | GARCIA PRIMO MIGUEL ANGEL |
| Joint attorney-in-fact | HELFRITZ VARK HEINRICH |
| Joint attorney-in-fact | MAGARIÑOS VARO ANTONIO |
| Joint attorney-in-fact | MIRANDA CANALS JAUME |
| Joint attorney-in-fact | PEREZ ERIC SERGE JOSEPH |
| Attorney-in-fact (joint, and joint and several) | ROCA TOHA MARIA ROSER |
| Attorney-in-fact (joint, and joint and several) | ROMEU RIPOLL JOAN |
| Attorney-in-fact (joint, and joint and several) | SENDRA TARRIDA JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2024 | Change of company name | Notice 298506 |
| 28 Jun 2024 | Re-elections | Notice 292704 |
| 6 Nov 2023 | Change of registered office | Notice 471132 |
| 2 Nov 2023 | Re-elections | Notice 465868 |
| 3 Oct 2023 | Re-elections | Notice 422556 |
| 3 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 422555 |
| 1 Dec 2022 | Appointments | Notice 528593 |
| 1 Dec 2022 | Appointments | Notice 528592 |
| 1 Dec 2022 | Re-elections | Notice 528591 |
| 21 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 340227 |
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/airbus-ds-geo-sg-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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