POLIGONO INDUSTRIAL GERONA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Girona
- Share capital
- €4,082,320
- First publication
- 23 Aug 2010
- Latest act
- 30 Jul 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | JOAN RUBAU FORNESA |
| Joint and several director | SANDRA RUBAU VILA |
| Joint and several attorney-in-fact | JOAQUIM VILA CAMPS |
| Joint and several attorney-in-fact | LLUIS SIBILS ENSESA |
| Board member | CAIXA D'ESTALVIS DE GIRONA |
| Board member | CAIXABANK SAU |
| Board member | CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA |
| Chairperson | CAIXA D'ESTALVIS DE GIRONA |
| Chairperson | CAIXABANK SAU |
| Joint director | JOAN RUBAU FORNESA |
| Joint director | SANDRA RUBAU VILA |
| Joint and several managing director | CAIXABANK SAU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2024 | Amendments to the articles of association, Company website | Notice 335198 |
| 3 Jan 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 3528 |
| 26 Oct 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 431723 |
| 14 Sep 2015 | Terminations of appointment/Resignations, Appointments | Notice 373935 |
| 26 Aug 2013 | Capital reduction | Notice 375925 |
| 5 Aug 2013 | Terminations of appointment/Resignations, Appointments | Notice 349352 |
| 6 Jun 2013 | Terminations of appointment/Resignations, Appointments | Notice 259575 |
| 18 Jan 2013 | Terminations of appointment/Resignations, Appointments | Notice 25731 |
| 23 Oct 2012 | Amendments to the articles of association, Company website | Notice 430878 |
| 20 Apr 2012 | Revocations, Appointments | Notice 174907 |
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/poligono-industrial-gerona-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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