GESPENSION CAMINOS EGFP SA.
Active
Registry details
- Registered office
- C/ ALMAGRO 8 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,971,832
- First publication
- 25 Jun 2012
- Latest act
- 2 Jan 2024
- Acts in the BORME
- 52
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTELLANOS ORTEGA ELENA |
| Attorney-in-fact | FERNANDEZ DURAN JOSE ANDRES |
| Attorney-in-fact | HUERRES FANJUL ALEJANDRO |
| Attorney-in-fact | OTAMENDI PINEDA MIGUEL |
| Attorney-in-fact | PEREZ BARRAGAN AMPARO |
| Attorney-in-fact | SANCHEZ BLANCO VICTOR |
| Attorney-in-fact | VILLANUEVA HIDALGO JESUS JAVIER |
| Joint and several attorney-in-fact | FERNANDEZ VEGA NATALIA |
| Joint and several attorney-in-fact | VILLANUEVA HIDALGO JESUS JAVIER |
| Auditor | EUDITA AH AUDITORES 1986 SAP |
| Board member | ALCARAZ CARRILLO DE ALBORNOZ VICENTE |
| Board member | MOYA GARCIA RENEDO GUILLERMO |
| Board member | PERY TRENOR MARGARITA |
| Chairperson | PERY TRENOR MARGARITA |
| Joint attorney-in-fact | OTAMENDI PINEDA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ GONZALEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ SERRANO FRANCISCO RUBEN |
| Attorney-in-fact (joint, and joint and several) | MONTIEL DIEZ JUAN ANDRES |
| Attorney-in-fact (joint, and joint and several) | MUELA RODRIGUEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | PELLITERO GABILLERO ABEL |
| Secretary (not a board member) | VALERA JIMENEZ MARIA DEL CARMEN |
| Vice secretary (not a board member) | GOMEZ ROLDOS MARIA ISABEL |
| Substitute board member | GUTIERREZ ZAPICO ARCADIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jan 2024 | Sole-shareholder company, Change of sole shareholder, Change of company name | Notice 1223 |
| 24 Oct 2023 | Revocations | Notice 451507 |
| 23 Oct 2023 | Appointments | Notice 449892 |
| 23 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 376904 |
| 14 Jul 2023 | Revocations | Notice 320896 |
| 14 Jul 2023 | Appointments | Notice 320895 |
| 31 May 2023 | Terminations of appointment/Resignations | Notice 247045 |
| 24 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 99270 |
| 17 Jun 2022 | Re-elections | Notice 284988 |
| 3 Jun 2022 | Re-elections | Notice 259214 |
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/gespension-caminos-egfp-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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