GED INFRASTRUCTURE SGEIC SA.
Active
Registry details
- Registered office
- C/ MONTALBAN 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €280,000
- First publication
- 3 Nov 2015
- Latest act
- 26 Dec 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO TRISTAN ROCIO |
| Attorney-in-fact | CENTELLES ECHEVERRIA ENRIQUE |
| Attorney-in-fact | CENTELLES SATRUSTEGUI ENRIQUE |
| Attorney-in-fact | CLAVERIA GARCIA JUAN JOSE |
| Attorney-in-fact | GUERRERO IGEA FELIX MANUEL |
| Attorney-in-fact | LOPEZ PINTO FERNANDEZ DE NAVARRETE VICTORIANO |
| Attorney-in-fact | MACIAS HERNANDEZ VICTOR |
| Attorney-in-fact | PUERTAS VAZQUEZ JUAN |
| Attorney-in-fact | RAMI SORIANO PALOMA |
| Attorney-in-fact | VELAZQUEZ GOMEZ DAVID |
| Board member | CENTELLES ECHEVERRIA ENRIQUE |
| Board member | CENTELLES SATRUSTEGUI ENRIQUE |
| Board member | CLAVERIA GARCIA JUAN JOSE |
| Board member | EYRES GARCIA DE VINUESA IGNACIO |
| Board member | GONZALEZ MARTINEZ JAVIER |
| Board member | GUERRERO IGEA FELIX MANUEL |
| Board member | LOPEZ-PINTO FERNANDEZ DE NAVARRETE VICTORIANO |
| Board member | MACIAS HERNANDEZ VICTOR |
| Board member | MARTIN CASTELLA ISABEL |
| Board member | VELAZQUEZ GOMEZ DAVID |
| Chairperson | CENTELLES ECHEVERRIA ENRIQUE |
| Joint attorney-in-fact | CALVO TRISTAN ROCIO |
| Joint attorney-in-fact | CENTELLES ECHEVARRIA ENRIQUE |
| Joint attorney-in-fact | CENTELLES SATRUSTEGUI ENRIQUE |
| Joint attorney-in-fact | GUERRERO IGEA FELIX MANUEL |
| Joint attorney-in-fact | LOPEZ PINTO FERNANDEZ DE NAVARRETE VICTORIANO |
| Joint attorney-in-fact | PUERTAS VAZQUEZ JUAN |
| Joint attorney-in-fact | RAMI SORIANO PALOMA |
| Joint attorney-in-fact | VELAZQUEZ GOMEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | CALVO TRISTAN ROCIO |
| Attorney-in-fact (joint, and joint and several) | CENTELLES ECHEVERRIA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | CENTELLES SATRUSTEGUI ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GUERRERO IGEA FELIX MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-PINTO FERNANDEZ DE NAVARRETE VICTORIANO |
| Attorney-in-fact (joint, and joint and several) | MACIAS HERNANDEZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | PUERTAS VAZQUEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | RAMI SORIANO PALOMA |
| Attorney-in-fact (joint, and joint and several) | VELAZQUEZ GOMEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | ZABALA MURUA JAVIER |
| Secretary (not a board member) | RODRIGUEZ SAHAGUN ESTUDIO JURIDICO SL |
| Vice secretary (not a board member) | RAMI SORIANO PALOMA |
| Representative | LIZARRAGA OCHOA JOSE RAMON |
| Vice chairperson | LOPEZ-PINTO FERNANDEZ DE NAVARRETE VICTORIANO |
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 562807 |
| 26 Sep 2024 | Declaration of sole-shareholder status | Notice 412957 |
| 24 Jun 2024 | Amendments to the articles of association | Notice 284075 |
| 10 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 261200 |
| 13 Feb 2023 | Other items | Notice 75232 |
| 26 Jan 2023 | Re-elections | Notice 44424 |
| 7 Apr 2022 | Appointments | Notice 156785 |
| 16 Aug 2021 | Appointments, Amendments to the articles of association | Notice 384103 |
| 4 Nov 2020 | Company website | Notice 377263 |
| 11 Aug 2020 | Appointments | Notice 263553 |
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/ged-infrastructure-sgeic-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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