GEOGRAMA, S.L.
Active
Registry details
- Registered office
- PLAZA PLAZA DEL RENACIMIENTO, Nº 9, PLANTA 2ª OFIC
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €25,032.71
- First publication
- 23 Dec 2024
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PFM HOLDING S.A.S |
| Attorney-in-fact | JORRIN ABELLAN SERGIO |
| Joint and several attorney-in-fact | BEATRIZ DOSDA ARNAL |
| Joint and several attorney-in-fact | BEATRIZ RIVEROLA DE CARLOS |
| Joint and several attorney-in-fact | JOSE MANUEL SANCHEZ PENADES |
| Joint and several attorney-in-fact | SANTIAGO IBAÑEZ ARUMI |
| Joint and several attorney-in-fact | XAVIER GARCIA I ROVIRA |
| Joint attorney-in-fact | ALEJANDRO GUINEA DE SALAS |
| Joint attorney-in-fact | JUAN MIGUEL ALVAREZ PAREDES |
| Joint attorney-in-fact | NICOLAS YVES H. STANDAERT |
| Joint attorney-in-fact | SERGIO JORRIN ABELLAN |
| Attorney-in-fact (joint, and joint and several) | SERGIO JORRIN ABELLAN |
| Representative | NICOLAS YVES H. STANDAERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Appointments | Notice 301300 |
| 25 Jun 2026 | Appointments | Notice 301299 |
| 25 Jun 2026 | Appointments | Notice 301298 |
| 17 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 286988 |
| 30 Apr 2026 | Appointments | Notice 208621 |
| 21 Apr 2025 | Capital increase, Amendments to the articles of association | Notice 181056 |
| 6 Mar 2025 | Merger by absorption | Notice 108945 |
| 20 Feb 2025 | Capital increase, Amendments to the articles of association | Notice 83993 |
| 29 Jan 2025 | Company website | Notice 43758 |
| 23 Dec 2024 | Incorporation, Appointments, Other items | Notice 555987 |
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/geograma-s-l
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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