GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SA.
Active
Registry details
- Registered office
- PASEO LUGARITZ, Nº 21-2º
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €1,340,256.76
- First publication
- 27 May 2011
- Latest act
- 18 Dec 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CONSTRUCCIONES SUKIA ERAIKUNTZAK SL |
| Attorney-in-fact | POZUETA LOPEZ DE ZUBIRIA ALFREDO |
| Attorney-in-fact | RUIZ ARRUE DIEGO |
| Joint and several attorney-in-fact | MAIZ LARRAMENDI JOSE MARIA |
| Joint and several attorney-in-fact | RUIZ ARRUE DIEGO |
| Auditor | IMAFI AUDITORES SL |
| Board member | CONSTRUCCIONES SUKIA ERAIKUNTZAK SA |
| Chairperson | CONSTRUCCIONES SUKIA ERAIKUNTZAK SA |
| Attorney-in-fact (joint, and joint and several) | CONSTRUCCIONES SUKIA ERAIKUNTZAK SA |
| Attorney-in-fact (joint, and joint and several) | SUQUIA IRASTORZA AITZIBER |
| Consolidated accounts auditor | IMAFI AUDITORES SL |
| Manager | POZUETA LOPEZ DE ZUBIRIA ALFREDO |
| Manager | RUIZ ARRUE DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2025 | Terminations of appointment/Resignations | Notice 563673 |
| 4 Mar 2022 | Appointments | Notice 97818 |
| 17 Feb 2022 | Declaration of sole-shareholder status, Capital reduction, Other items | Notice 72449 |
| 15 Jul 2021 | Capital reduction, Capital reduction | Notice 341306 |
| 29 Jan 2021 | Re-elections | Notice 44485 |
| 21 Jan 2021 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 28350 |
| 8 Jan 2020 | Re-elections | Notice 4828 |
| 8 Jan 2020 | Other items | Notice 4827 |
| 21 Dec 2018 | Appointments | Notice 512050 |
| 26 Oct 2018 | Appointments | Notice 428452 |
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/gedi-grupo-de-promocion-e-infraestructuras-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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