GEOTEXAN SA.
Active
Registry details
- Registered office
- AVDA CONCHA ESPINA 5
- Municipality
- Minas de Riotinto
- Province
- Huelva
- Share capital
- €7,000,000
- First publication
- 10 Nov 2009
- Latest act
- 9 Oct 2025
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FIGUEROA YAÑEZ ENRIQUE |
| Joint and several attorney-in-fact | BLOEMEN DAAN |
| Joint and several attorney-in-fact | CASTELLO BERNABEU INMACULADA |
| Joint and several attorney-in-fact | FERNANNDEZ DE CASADEVANTE TATIANA |
| Joint and several attorney-in-fact | FIGUEROA YAÑEZ ENRIQUE |
| Joint and several attorney-in-fact | FREIRE ROMERO IGNACIO |
| Joint and several attorney-in-fact | MEDINA GARCIA YURENA |
| Joint and several attorney-in-fact | PEREZ DE NANCLARES BIZCARRONDO DIEGO |
| Joint and several attorney-in-fact | PEREZ PRAT RECARTE JOSE MARIA |
| Joint and several attorney-in-fact | POBES VALLES SIMON ALFONSO |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | KRESTON IBERAUDI AJS SL |
| Board member | DESARROLLO INDUSTRIALES GEA 21 S.L |
| Board member | E2P MANAGEMENT BV |
| Board member | FIGUEROA YAÑEZ ENRIQUE |
| Board member | IC TAX & ACCOUNTING BV |
| Chairperson | E2P MANAGEMENT BV |
| Secretary | FIGUEROA YAÑEZ ENRIQUE |
| Joint attorney-in-fact | E2P MANAGEMENT BV |
| Joint attorney-in-fact | FIGUEROA YAÑEZ ENRIQUE |
| Joint attorney-in-fact | IC TAX & ACCOUNTING BV |
| Joint attorney-in-fact | PEDRERO MORALES JAVIER |
| Attorney-in-fact (joint, and joint and several) | FIGUEROA YAÑEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | PEDRERO MORALES JAVIER |
| Attorney-in-fact (joint, and joint and several) | RAFAEL GALBARRO BARBA |
| Vice secretary (not a board member) | PELAYO MUÑOZ MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 440931 |
| 19 Aug 2025 | Appointments | Notice 374382 |
| 18 Dec 2024 | Re-elections | Notice 548286 |
| 3 May 2024 | Correction of errors | Notice 207318 |
| 22 Jun 2023 | Revocations, Appointments | Notice 283795 |
| 22 Jun 2023 | Appointments | Notice 283794 |
| 22 Jun 2023 | Appointments | Notice 283793 |
| 22 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 283792 |
| 5 Apr 2023 | Appointments | Notice 165131 |
| 7 Nov 2022 | Revocations, Appointments | Notice 485280 |
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/geotexan-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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