BORME API

GHESA INGENIERIA Y TECNOLOGIA SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€3,719,084.16
First publication
5 Aug 2009
Latest act
15 Oct 2026
Acts in the BORME
93
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factABAGY GONZALEZ GABINO-EMILIO
Attorney-in-factBERGON PRADO FERNANDO
Attorney-in-factGUERRERO LANCHAS FERNANDO
Attorney-in-factMADERA TEJEDA JUAN DIEGO
Attorney-in-factMERLO VALLE SERGIO
Attorney-in-factMORENO DE GUERRA LANZADERA LUCIO AUGUSTO
Attorney-in-factPEREA SAENZ DE BURUAGA JAVIER
Joint and several attorney-in-factLOPEZ CHECA RODRIGO
Joint and several attorney-in-factSANCHEZ CERBAN ANTONIO
Joint and several attorney-in-factXU SHANSHAN
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberCHEN XIANGDONG
Board memberDE PALACIO DEL VALLE DE LERSUNDI ANA ISABEL
Board memberHU YINGNAN
Board memberJIN TU
Board memberPEREA SAENZ DE BURUAGA JAVIER
Board memberPISA BENITO JOSE JAVIER
Board memberSUN CHENGLU
Board memberZHANG LI
ChairpersonZHANG LI
Joint attorney-in-factFERNANDEZ RODRIGUEZ RAFAEL
Joint attorney-in-factGARCIA RODRIGUEZ ADOLFO
Joint attorney-in-factMAROTO JIMENEZ DIONISIO
Joint attorney-in-factMORENO DE GUERRA LANZADERA LUCIO
Joint attorney-in-factMORENO DE GUERRA LANZADERA LUCIO AUGUSTO
Joint attorney-in-factPEREA SAENZ DE BURUAGA JAVIER
Joint attorney-in-factPONS RENEDO JAIME
Joint attorney-in-factRIVERO SANCHEZ MARIA DEL ROCIO
Joint attorney-in-factROSENDE LYNCH PATRICIO ALBERTO
Attorney-in-fact (joint, and joint and several)MORENO DE GUERRA LANZADERA LUCIO AUGUSTO
Attorney-in-fact (joint, and joint and several)PEREA SAENZ DE BURUAGA JAVIER
Attorney-in-fact (joint, and joint and several)ROSENDE LYNCH PATRICIO ALBERTO
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorKPMG AUDITORES SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Managing directorPEREA SAENZ DE BURUAGA JAVIER
Secretary (not a board member)XU JINMIAO
Vice secretary (not a board member)ZHOU LIAO YUSHI
Vice chairpersonSUN CHENGLU

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
15 Oct 2026Terminations of appointment/Resignations, AppointmentsNotice 458780
10 Dec 2025Re-electionsNotice 547608
1 Aug 2025Terminations of appointment/Resignations, Appointments, Re-electionsNotice 349435
20 Jan 2025Re-elections, Extension of corporate purposeNotice 26075
28 Oct 2024Revocations, AppointmentsNotice 459383
28 Feb 2024Capital reduction, Amendments to the articles of associationNotice 102962
25 Jan 2024Terminations of appointment/Resignations, AppointmentsNotice 41708
14 Dec 2023Re-electionsNotice 531574
14 Dec 2023Re-electionsNotice 531573
13 Feb 2023Terminations of appointment/Resignations, AppointmentsNotice 75436

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/ghesa-ingenieria-y-tecnologia-sa

See plans Get a free key · Documentation

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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