GEOPARK COLOMBIA SL.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 41
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Nov 2019
- Latest act
- 10 Oct 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESTEVE ARROYO DANIELA RENEE |
| Attorney-in-fact | GARCIA MONTES LAURA |
| Attorney-in-fact | MARTIN RODRIGO |
| Attorney-in-fact | MAZARIEGOS IGNACIO |
| Joint and several attorney-in-fact | CABALLERO URIBE JAIME EDUARDO |
| Joint and several attorney-in-fact | GOMEZ VALDERRAMA ANDREA CAMILA |
| Joint and several attorney-in-fact | MAZARIEGOS IGNACIO |
| Joint and several attorney-in-fact | WISKY AGUSTINA SUSANA |
| Auditor | ERNST & YOUNG SL |
| Board member | CABALLERO URIBE JAIME EDUARDO |
| Board member | DAVILA VERONICA |
| Board member | GARCIA MONTES LAURA |
| Board member | MARTINEZ MAESO LORENZO |
| Board member | RAVANAL SALINAS NICOLE VANESSA |
| Chairperson | GARCIA MONTES LAURA |
| Chairperson | RAVANAL SALINAS NICOLE VANESSA |
| Joint attorney-in-fact | BALTAIAN SOFIA |
| Joint attorney-in-fact | CABALLERO URIBE JAIME EDUARDO |
| Joint attorney-in-fact | ESTEVE ARROYO DANIELA RENEE |
| Joint attorney-in-fact | GOMEZ VALDERRAMA ANDREA CAMILA |
| Joint attorney-in-fact | GUDE JAVIER |
| Joint attorney-in-fact | GULLY DIEGO EZEQUIEL |
| Joint attorney-in-fact | HAYDEN VERONICA |
| Joint attorney-in-fact | MARTIN RODRIGO |
| Joint attorney-in-fact | MAZARIEGOS IGNACIO |
| Joint attorney-in-fact | OCAMPO ANDRES |
| Joint attorney-in-fact | RAVANAL SALINAS NICOLE VANESSA |
| Joint managing director | CABALLERO URIBE JAIME EDUARDO |
| Joint managing director | DAVILA VERONICA |
| Joint managing director | GARCIA MONTES LAURA |
| Joint managing director | MARTINEZ MAESO LORENZO |
| Joint managing director | RAVANAL SALINAS NICOLE VANESSA |
| Secretary (not a board member) | PAYA PUJADO ALEJANDRO |
| Vice secretary (not a board member) | GARCES OJEDA ALEJANDRA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 443276 |
| 10 Sep 2025 | Revocations | Notice 401856 |
| 2 Jun 2025 | Appointments | Notice 247404 |
| 11 Feb 2025 | Revocations | Notice 68098 |
| 28 Oct 2024 | Revocations, Correction of errors | Notice 459336 |
| 19 Jun 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 276298 |
| 25 Mar 2024 | Re-elections | Notice 148920 |
| 13 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 437812 |
| 19 May 2023 | Appointments | Notice 227571 |
| 20 Feb 2023 | Sole-shareholder company, Change of sole shareholder | Notice 88122 |
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/geopark-colombia-sl
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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