GESINMO 2014 SL.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.463 BIS P.7
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €12,824,707
- First publication
- 19 Feb 2015
- Latest act
- 26 Dec 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DEL RIO MARTIN MARIA FERNANDA DEL RIO |
| Joint and several attorney-in-fact | PEREZ ORTIZ CARLOS |
| Joint and several attorney-in-fact | PONS DE GIRONELLA MARIA EUGENIA |
| Auditor | PONT MESTRES & AUDITORES ASOCIADOS SA |
| Board member | DRAGO PREMIA SL |
| Board member | JAC SUPRAHOLDING SL |
| Board member | TISARA 2015 SL |
| Chairperson | JAC SUPRAHOLDING SL |
| Attorney-in-fact (joint, and joint and several) | CADARSO FONT MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | CARREÑO CADARSO JAIME |
| Attorney-in-fact (joint, and joint and several) | CASTILLO DIAZ ANTONIO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | PEREZ PEDRERO FRANCESC MOREU |
| Joint managing director | DRAGO PREMIA SL |
| Joint managing director | JAC SUPRAHOLDING SL |
| Joint managing director | TISARA 2015 SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CADARSO FONT MIGUEL ANGEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CADARSO PUJADAS MONICA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARREÑO CADARSO JAIME |
| Secretary (not a board member) | PEREZ ORTIZ CARLOS |
| Vice chairperson | TISARA 2015 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2024 | Appointments | Notice 561612 |
| 30 Aug 2024 | Revocations, Appointments | Notice 377403 |
| 23 Apr 2024 | Capital increase | Notice 192747 |
| 14 Oct 2022 | Appointments | Notice 450789 |
| 12 Jul 2022 | Revocations, Appointments | Notice 324556 |
| 24 Mar 2021 | Merger by absorption | Notice 135236 |
| 6 Feb 2020 | Revocations, Appointments | Notice 55190 |
| 18 Nov 2019 | Capital increase, Amendments to the articles of association | Notice 474648 |
| 29 Jun 2017 | Revocations | Notice 268775 |
| 16 Jun 2017 | Change of registered office | Notice 250332 |
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/gesinmo-2014-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).