GEFCO ESPAÑA SA.
Active
Registry details
- Registered office
- AVDA DE BARAJAS 36 - PLANTA 2ª. POLIGONO EMPRESARI
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Mar 2009
- Latest act
- 14 Jun 2024
- Acts in the BORME
- 125
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR CIFUENTES FRANCISCO JAVIER |
| Attorney-in-fact | ALVAREZ RODRIGUEZ-SCOTT MARTA |
| Attorney-in-fact | ARAUJO CAVIRO LUIS |
| Attorney-in-fact | BERICAT GARCIA SILVIA |
| Attorney-in-fact | BLAZQUEZ GARCIA ANDRES |
| Attorney-in-fact | BOUZA FERNANDEZ BEGOÑA |
| Attorney-in-fact | CAPDEVILA ESCRIG JAUME |
| Attorney-in-fact | CARO VILLAOSLADA VANESA |
| Attorney-in-fact | CARO VILLAOSLADA VANESSA |
| Attorney-in-fact | DE COZAR SERRANO JOSE MARIA |
| Attorney-in-fact | DE LA CAMPA MERINO VENANCIO |
| Attorney-in-fact | DE-LA-CAMPA MERINO VENANCIO-JOSE |
| Attorney-in-fact | GARCIA CATALAN JAVIER |
| Attorney-in-fact | GARCIA CUEVAS PILAR |
| Attorney-in-fact | GINER VICENTE CARLOS |
| Attorney-in-fact | HIDALGO MARTOS MANUEL |
| Attorney-in-fact | HIJAR MUÑOZ RAQUEL |
| Attorney-in-fact | LOPEZ REY IGNACIO GUSTAVO |
| Attorney-in-fact | LOPEZ YESTE BELEN |
| Attorney-in-fact | LORENTE SERRANO FERNANDO |
| Attorney-in-fact | LUE RENARD DENIS ROBERT JEAN |
| Attorney-in-fact | MIGUEZ CABRERA ESTHER |
| Attorney-in-fact | MOLINA SECO IGNACIO MARIA |
| Attorney-in-fact | NAVARRO CINTA JULIAN |
| Attorney-in-fact | NIELSEN RIPOLL MONICA |
| Attorney-in-fact | and 7 more |
| Joint and several attorney-in-fact | BLAZQUEZ GARCIA ANDRES |
| Joint and several attorney-in-fact | BRANDEJS LUKAS |
| Joint and several attorney-in-fact | CALVO DEL OLMO SANDRA |
| Joint and several attorney-in-fact | CENDAN JEREZ MANUEL JESUS |
| Joint and several attorney-in-fact | DOMINGUEZ TELLO ANTONIO |
| Joint and several attorney-in-fact | GHIARA ROBLES JUAN CARLOS |
| Joint and several attorney-in-fact | LE BADEZET MARINA |
| Joint and several attorney-in-fact | MONCAU ROJAS MARIA ANTONIA |
| Joint and several attorney-in-fact | NAVARRO CINTA JULIAN |
| Joint and several attorney-in-fact | NUÑEZ ALVAREZ LUIS |
| Joint and several attorney-in-fact | OLIVER CODINA JORDI |
| Joint and several attorney-in-fact | SANCHEZ ALBALA JOSE AUGUSTO |
| Joint and several attorney-in-fact | SOLANO PALACIOS SANDRA |
| Auditor | ERNST & YOUNG SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AHEDO GOÑO MARIA DEL PUERTO |
| Board member | CAPDEVILA ESCRIG JAIME |
| Board member | MENDOZA THORNTON CLIVE NICOLAS |
| Board member | TERRES ESPINA DAVID |
| Chairperson | CAPDEVILA ESCRIG JAIME |
| Joint attorney-in-fact | ALONSO SANCHO ANTONIO |
| Joint attorney-in-fact | BARBERA LUNA ARTURO |
| Joint attorney-in-fact | CALDERON FERNANDEZ EUGENIO |
| Joint attorney-in-fact | CALDERON FERNANDEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | CUADRAS JAUME MARTA |
| Joint attorney-in-fact | DE COZAR SERRANO JOSE MARIA |
| Joint attorney-in-fact | DIZ SANZ LIVIA |
| Joint attorney-in-fact | ESTERAS RUIZ ALVARO |
| Joint attorney-in-fact | FIGUEIRA BENITO MARCO AURELIO |
| Joint attorney-in-fact | GARCIA MANUEL OSCAR |
| Joint attorney-in-fact | GONZALEZ JIMENEZ JOSE LUIS |
| Joint attorney-in-fact | GONZALEZ JIMENEZ MIGUEL |
| Joint attorney-in-fact | GRACIA VIRTO MARIA ELENA |
| Joint attorney-in-fact | HIDALGO MARTOS MANUEL |
| Joint attorney-in-fact | IMBERNON FERNANDEZ ANA |
| Joint attorney-in-fact | MARTIN GOMEZ MIGUEL |
| Joint attorney-in-fact | MUÑOZ SUAREZ MARIA DEL MAR |
| Joint attorney-in-fact | NAVARRO CINTA JULIAN |
| Joint attorney-in-fact | OLIVER CODINA JORDI |
| Joint attorney-in-fact | PAVON LOPEZ MARIA-DEL-MAR |
| Joint attorney-in-fact | PINDADO MINGUELA MARIANO |
| Joint attorney-in-fact | RODRIGUEZ NAVARRO JOSE-LUIS |
| Joint attorney-in-fact | RODRIGUEZ NUÑEZ PABLO |
| Joint attorney-in-fact | ROMERO CALVO DANIEL |
| Joint attorney-in-fact | SALIS VILLANUEVA IGNACIO |
| Joint attorney-in-fact | and 1 more |
| Attorney-in-fact (joint, and joint and several) | AHEDO GOÑO MARIA DEL PUERTO |
| Attorney-in-fact (joint, and joint and several) | DIAZ PEREZ DULSE |
| Attorney-in-fact (joint, and joint and several) | MENDOZA THORNTON CLIVE NICOLAS |
| Attorney-in-fact (joint, and joint and several) | TERRES ESPINA DAVID |
| Managing director | CAPDEVILA ESCRIG JAIME |
| Secretary (not a board member) | RIVERO MARTIN ALEJANDRO |
| Secretary (not a board member) | VILLEGAS BALLESTEROS ALAIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jun 2024 | Change of company name | Notice 270452 |
| 10 Jun 2024 | Appointments | Notice 261301 |
| 10 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 261300 |
| 22 Feb 2024 | Appointments | Notice 92695 |
| 14 Feb 2024 | Appointments | Notice 78078 |
| 12 Sep 2023 | Appointments | Notice 398571 |
| 12 Sep 2023 | Appointments | Notice 398570 |
| 12 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 398569 |
| 29 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 242952 |
| 11 Jan 2023 | Revocations | Notice 15381 |
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/gefco-espana-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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