GERIAVI SA.
Active
Registry details
- Registered office
- C/ DE ULISES 16-18 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €66,787,936
- First publication
- 29 Sep 2015
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 100
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ MIGUELEZ JOSEFA-ISABEL |
| Attorney-in-fact | JIMENEZ CALAVIA JAVIER |
| Attorney-in-fact | MARIN SORRIBES ANA |
| Attorney-in-fact | MARTINEZ GARCIA ANTONIO |
| Attorney-in-fact | NUÑEZ GRANADOS BLANCA |
| Attorney-in-fact | TARDIN SANCHEZ CAROLINA |
| Joint and several attorney-in-fact | CARRETERO GARCIA MANUEL |
| Joint and several attorney-in-fact | DEL CAMPO REDONDO LUCIA |
| Joint and several attorney-in-fact | DEVESA PELETEIRO ALEJANDRO |
| Joint and several attorney-in-fact | DURAN MARIÑO MARIA |
| Joint and several attorney-in-fact | EIXERES RAMBLA RAQUEL |
| Joint and several attorney-in-fact | FABRE MATHIEU IVES ANDRE MARIE |
| Joint and several attorney-in-fact | FERNANDEZ LORENZO DIEGO |
| Joint and several attorney-in-fact | GONZALEZ MC COLLUM RAQUEL |
| Joint and several attorney-in-fact | GUTIERREZ HERREROS ARANTZAZU |
| Joint and several attorney-in-fact | HUGUET LLULL ANDREU |
| Joint and several attorney-in-fact | LAGUNA VALENZUELA MARIA CRISTINA |
| Joint and several attorney-in-fact | MARTINEZ PAYA MARTA |
| Joint and several attorney-in-fact | MONTERO QUINTELA SANDRA |
| Joint and several attorney-in-fact | MOZAS POVEDA JOAQUINA |
| Joint and several attorney-in-fact | PALENZUELA FERNANDEZ JAVIER |
| Joint and several attorney-in-fact | PALLARES OTERO IRIA |
| Joint and several attorney-in-fact | PEREZ SANCHEZ CARLOS JAVIER |
| Joint and several attorney-in-fact | PITEL MENDEZ MARIA EUGENIA |
| Joint and several attorney-in-fact | REYES PONCE MONICA |
| Joint and several attorney-in-fact | RODRIGUEZ IGLESIAS JOSE LUIS |
| Joint and several attorney-in-fact | ROJAS RODRIGUEZ VICTORIA |
| Joint and several attorney-in-fact | ROMERO VAN DER SCHOOT MANUEL |
| Joint and several attorney-in-fact | ROSELLO RIERA JOSE-LUIS |
| Joint and several attorney-in-fact | SANDOMINGO RODRIGUEZ MONICA MARIA |
| Joint and several attorney-in-fact | SARMINI SAINZ ALBERTO |
| Joint and several attorney-in-fact | and 5 more |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | FABRE MATHIEU IVES ANDRE MARIE |
| Board member | MESIANO MARILYNE TERESA EMILIA |
| Board member | RABUEL SYLVAIN |
| Chairperson | RABUEL SYLVAIN |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Managing director | MESIANO MARILYNE TERESA EMILIA |
| Secretary (not a board member) | TARDIN SANCHEZ CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Revocations | Notice 327920 |
| 24 Jun 2026 | Revocations | Notice 299923 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 235736 |
| 14 May 2026 | Appointments | Notice 230958 |
| 14 May 2026 | Revocations | Notice 230957 |
| 24 Apr 2026 | Appointments | Notice 200426 |
| 23 Apr 2026 | Revocations | Notice 197559 |
| 17 Feb 2026 | Re-elections | Notice 82586 |
| 27 Jan 2026 | Revocations | Notice 42281 |
| 20 Jan 2026 | Revocations | Notice 27237 |
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/geriavi-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).