GEONICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 9 May 2011
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BASSA CARRERA MARIONA |
| Attorney-in-fact | MOLINA GUTIERREZ GUILLERMO |
| Attorney-in-fact | SCHNEIDER JUERGEN DIETER |
| Attorney-in-fact | SEGURA GARCIA PAULA |
| Attorney-in-fact | UNTERBERGER CHRISTIAN |
| Joint and several attorney-in-fact | RODRIGUEZ MARTINEZ MIGUEL |
| Joint director | MARTINEZ RODRIGUEZ MIGUEL |
| Joint director | UNTERBERGER CHRISTIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Change of company name | Notice 75391 |
| 20 Feb 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 85699 |
| 4 Feb 2025 | Correction of errors | Notice 55157 |
| 3 Jan 2025 | Appointments | Notice 2652 |
| 22 Nov 2024 | Revocations | Notice 503435 |
| 22 Nov 2024 | Appointments | Notice 503434 |
| 22 Nov 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 503433 |
| 22 Nov 2024 | Appointments | Notice 503432 |
| 11 Dec 2020 | Re-elections | Notice 436485 |
| 12 Apr 2018 | Appointments | Notice 162581 |
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/geonica-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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