G E D CAPITAL DEVELOPMENT SA SGEIC
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €280,000
- First publication
- 25 Sep 2015
- Latest act
- 26 Dec 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CENTELLES ECHEVERRIA ENRIQUE |
| Attorney-in-fact | CENTELLES SATRUSTEGUI ENRIQUE |
| Attorney-in-fact | GUERRERO IGEA FELIX MANUEL |
| Attorney-in-fact | LOPEZ PINTO FERNANDEZ DE NAVARRETE VICTORIANO |
| Attorney-in-fact | PUERTAS VAZQUEZ JUAN RAMON |
| Attorney-in-fact | VELAZQUEZ GOMEZ DAVID |
| Attorney-in-fact | ZABALA MURUA JAVIER |
| Joint and several attorney-in-fact | CENTELLES ECHEVERRIA ENRIQUE |
| Joint and several attorney-in-fact | CENTELLES SATRUSTEGUI ENRIQUE |
| Joint and several attorney-in-fact | GUERRERO IGEA FELIX MANUEL |
| Joint and several attorney-in-fact | LOPEZ PINTO FERNANDEZ DE NAVARRETE VICTORIANO |
| Joint and several attorney-in-fact | PUERTAS VAZQUEZ JUAN RAMON |
| Board member | ALCANTARA BEJARANO OCTAVIO |
| Board member | ARTIACH BASTERRA JAVIER |
| Board member | CENTELLES ECHEVERRIA ENRIQUE |
| Board member | GED PARTNERS SL |
| Board member | GUERRERO IGEA FELIX MANUEL |
| Board member | HIERRO LOPES JOAQUIM ALBERTO |
| Board member | MARIN PEREZ FRANCISCO |
| Board member | SALAS COLLANTES FRANCISCO JAVIER |
| Chairperson | CENTELLES ECHEVERRIA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | CENTELLES ECHEVERRIA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GUERRERO IGEA FELIX MANUEL |
| Attorney-in-fact (joint, and joint and several) | HIERRO LOPES JOAQUIM |
| Attorney-in-fact (joint, and joint and several) | JULIANI AZNAR JORGE |
| Attorney-in-fact (joint, and joint and several) | MARIN PEREZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PUERTAS VAZQUEZ JUAN RAMON |
| Attorney-in-fact (joint, and joint and several) | RAMI SORIANO PALOMA |
| Attorney-in-fact (joint, and joint and several) | TREBOLLE LARRAZ RAFAEL |
| Representative | DE LA PEÑA AMBITE ISAAC |
| Representative | PUERTAS HERNANDEZ JUAN RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2024 | Change of company name | Notice 562801 |
| 26 Nov 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 508526 |
| 24 Jun 2024 | Amendments to the articles of association | Notice 283984 |
| 29 May 2023 | Appointments | Notice 243193 |
| 23 Feb 2023 | Other items | Notice 95744 |
| 22 Feb 2023 | Re-elections | Notice 93508 |
| 30 Jun 2022 | Terminations of appointment/Resignations | Notice 308006 |
| 22 Oct 2021 | Capital reduction | Notice 464686 |
| 8 Jun 2021 | Sole-shareholder company, Change of sole shareholder | Notice 277321 |
| 26 Mar 2021 | Appointments | Notice 142529 |
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/g-e-d-capital-development-sa-sgeic
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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