GESDOCUMENT Y GESTION SA.
Active
Registry details
- Registered office
- CL ROC BORONAT Num.147 P.10
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €338,779.10
- First publication
- 7 Apr 2009
- Latest act
- 14 Aug 2024
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALBERT BONASTRE CARLES |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ARTA CAPITAL FUND II A SCR SA |
| Board member | ARTA CAPITAL FUND II B SCR SA |
| Board member | ARTA CAPITAL SGEIC SA |
| Board member | MARTINEZ BORRELL ALEJANDRO |
| Chairperson | MARTINEZ BORRELL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | ARTA CAPITAL FUND II A SCR SA |
| Attorney-in-fact (joint, and joint and several) | ARTA CAPITAL SGEIC SA |
| Attorney-in-fact (joint, and joint and several) | ATALAYA SEVILLANO MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | BONASTRE VILALTA CARLES ALBERT |
| Attorney-in-fact (joint, and joint and several) | BUENO RAULL ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ RODENAS ANA |
| Attorney-in-fact (joint, and joint and several) | GABERNET LLORCA ESTHER |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARROYO JORDI |
| Attorney-in-fact (joint, and joint and several) | GIL BORONAT DANIEL |
| Attorney-in-fact (joint, and joint and several) | GONGORA VALENCIANO DIEGO |
| Attorney-in-fact (joint, and joint and several) | JORDAN GELAVERT ALICIA JORDAN |
| Attorney-in-fact (joint, and joint and several) | LINNEA LARSON ANDERSON |
| Attorney-in-fact (joint, and joint and several) | LOPEZ RUBIAL IVAN |
| Attorney-in-fact (joint, and joint and several) | MAROTO RESINA LAURA |
| Attorney-in-fact (joint, and joint and several) | MARTIN REVILLA ANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN RIVAS NOELIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ MARTINEZ LLANOS |
| Attorney-in-fact (joint, and joint and several) | MENDEZ MANZANAL MARIA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ ANDRINAL VICTORIA |
| Attorney-in-fact (joint, and joint and several) | NART SANUY EDUARD |
| Attorney-in-fact (joint, and joint and several) | ORTIZ CANELA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | QUESADA NAVARRO DAVID |
| Attorney-in-fact (joint, and joint and several) | RIVAS DAPENA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | ROCA MARQUES JORDI FRANCESC |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ HERNANDEZ LIDIA |
| Attorney-in-fact (joint, and joint and several) | and 3 more |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BERGE I ATSERIAS JAUME |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARNE CASAS RAMON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | YBAÑEZ RUBIO JUAN |
| Secretary (not a board member) | BALAÑA DE EGUIA IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2024 | Change of company name | Notice 357961 |
| 8 Jul 2024 | Appointments | Notice 303942 |
| 5 Jun 2024 | Revocations | Notice 253988 |
| 1 Apr 2024 | Amendments to the articles of association | Notice 155223 |
| 13 Nov 2023 | Revocations, Appointments | Notice 478443 |
| 18 Jul 2023 | Revocations | Notice 323753 |
| 24 Mar 2023 | Appointments | Notice 143489 |
| 17 Jan 2023 | Amendments to the articles of association | Notice 24204 |
| 15 Dec 2022 | Capital increase | Notice 547448 |
| 29 Sep 2022 | Appointments, Other items | Notice 431676 |
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/gesdocument-y-gestion-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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