GESTERNOVA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 Ptl.C 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,265,175
- First publication
- 4 Feb 2011
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENAVENTE CABANILLAS DIEGO |
| Attorney-in-fact | GONZALEZ CORTES DAVID |
| Attorney-in-fact | GONZALEZ CORTES JORGE |
| Attorney-in-fact | GONZALEZ VELEZ JOSE MARIA |
| Joint and several attorney-in-fact | BENAVENTE CABANILLAS DIEGO JOSE |
| Joint and several attorney-in-fact | GARCIA SAENZ LUIS |
| Joint and several attorney-in-fact | JORGE GONZALEZ CORTES |
| Auditor | GRANT THORNTON SLP |
| Board member | BENAVENTE CABANILLAS DIEGO |
| Board member | GONZALEZ CORTES JORGE |
| Board member | GONZALEZ VELEZ JOSE MARIA |
| Board member | GUARDEÑO ROLDAN FRANCISCO |
| Board member | PASCUAL LUCAS JULIO |
| Chairperson | GONZALEZ VELEZ JOSE MARIA |
| Secretary | FERNANDEZ ACEYTUNO SAENZ DE SANTA MARIA RAMON |
| Joint attorney-in-fact | GARCIA SAENZ LUIS |
| Managing director | GONZALEZ VELEZ JOSE MARIA |
| Joint and several managing director | GONZALEZ VELEZ JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Re-elections | Notice 401044 |
| 12 Nov 2025 | Company website | Notice 496270 |
| 25 Aug 2025 | Re-elections | Notice 382064 |
| 14 Oct 2024 | Re-elections | Notice 437451 |
| 14 Oct 2024 | Appointments | Notice 437450 |
| 14 Oct 2024 | Amendments to the articles of association | Notice 437449 |
| 5 Apr 2024 | Appointments | Notice 165946 |
| 8 Mar 2024 | Appointments | Notice 121166 |
| 7 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 65375 |
| 30 Dec 2022 | Appointments | Notice 573572 |
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/gesternova-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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