• Company «Geriavi SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A87332292
Former name Aruba Directorship SA
Status Active
Province Pontevedra
Incorporation date July 17, 2015 (7 years ago)
Address Avda Garcia Barbon 60 (Vigo).
Corporate purpose La sociedad tendrá por objeto las siguientes actividades: a) el asesoramiento y consultorla en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económica, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios...
Share capital 66,787,936.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Rodriguez Vazquez Juan Carlos 18/07/2022 Current
Apo.Sol. Calvo Dieguez Monica 20/01/2022 Current
Apoderado Guerra Fagalde Lorenzo Ignacio 03/01/2022 Current
Consejero Pena Rodriguez Jose Maria 01/12/2021 Current
Con.Delegado Pena Rodriguez Jose Maria 01/12/2021 Current
Auditor Mazars Auditores SLP 17/08/2021 Current
Aud.C.Con. Mazars Auditores SLP 17/08/2021 Current
Apo.Sol. Eixeres Rambla Raquel 27/05/2021 Current
Apoderado Ferra Guillen Mario Jose 31/07/2020 Current
Apoderado Marin Sorribes Ana 18/06/2020 Current
Apo.Sol. Fabre Mathieu Ives Andre Marie 06/05/2020 Current
Presidente Rabuel Sylvain 05/02/2020 Current
Consejero Rabuel Sylvain 05/02/2020 Current
Apo.Sol. Gonzalez Mc Collum Raquel 17/09/2019 Current
Apo.Sol. Taboada Fernandez Maria 16/05/2019 Current
Consejero Fabre Mathieu Ives Andre Marie 09/07/2018 Current
Auditor Kpmg Auditores SL 09/05/2018 Current
Aud.C.Con. Kpmg Auditores SL 09/05/2018 Current
Apo.Sol. Romero Van Der Schoot Manuel 12/02/2018 Current
Apo.Sol. Gutierrez Herreros Arantzazu 12/02/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Soler Vicens Antoni 06/05/2020 26/07/2022
Apo.Sol. Soler Vicens Antoni 25/01/2018 26/07/2022
Apo.Sol. Soler Vicens Antoni 12/11/2018 26/07/2022
Apo.Sol. Fernandez Miguelez Josefa Isabel 06/05/2020 26/07/2022
Apo.Sol. Fernandez Miguelez Josefa Isabel 25/01/2018 26/07/2022
Consejero Fernandez Miguelez Josefa Isabel 09/03/2016 01/12/2021
Con.Delegado Fernandez Miguelez Josefa Isabel 09/03/2016 01/12/2021
Apoderado Moreno Rodriguez De Guzman Sandra 22/06/2020 26/04/2021
Apo.Sol. Orts San Jose Alfredo 12/02/2018 03/04/2020
Presidente Delannoy Bertrand Paul Lucien 12/04/2019 05/02/2020
Consejero Delannoy Bertrand Paul Lucien 12/04/2019 05/02/2020
Apo.Sol. Priego Del Rio Sandra 24/07/2017 15/10/2019
Apoderado Espin Forjan Ana 20/07/2017 19/07/2019
Presidente Henin Aymar Marie Henri 07/11/2017 12/04/2019
Consejero Henin Aymar Marie Henri 07/11/2017 12/04/2019
Apo.Sol. Penas Garcia Maria Jesus 16/11/2016 05/11/2018
Consejero Thibeau Laurent Jean 07/11/2017 09/07/2018
Apo.Sol. Rodriguez Martinez Isabel 24/07/2017 06/06/2018
Aud.C.Con. Deloitte SL 15/02/2016 09/05/2018
Apoderado Gallofre Pascual Roman 16/08/2017 25/04/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Geriavi SA.

26

Jul 2022

Revocaciones


On 26/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Soler Vicens Antoni
Apo.Sol. Fernandez Miguelez Josefa Isabel

Announcement 358654 of 2022
Registry data: T 4203, L 4203, F 22, S 8, H PO 59295, I/A 55

18

Jul 2022

Nombramientos


On 18/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rodriguez Vazquez Juan Carlos

Announcement 346824 of 2022
Registry data: T 4203, L 4203, F 21, S 8, H PO 59295, I/A 54

15

Feb 2022

Nombramientos


On 15/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Pena Rodriguez Jose Maria
Adm. Unico Geriavi SA

Announcement 79602 of 2022
Registry data: T 38388 , F 134, S 8, H M 33105, I/A 355

21

Jan 2022

Nombramientos


On 21/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Pena Rodriguez Jose Maria
ADM.UNICO Geriavi SA

Announcement 40109 of 2022
Registry data: T 48094 , F 157, S 8, H B 177651, I/A 333

20

Jan 2022

Nombramientos


On 20/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Calvo Dieguez Monica

Announcement 38795 of 2022
Registry data: T 4203, L 4203, F 20, S 8, H PO 59295, I/A 53

14

Jan 2022

Nombramientos


On 14/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Geriavi SA

Announcement 29169 of 2022
Registry data: T 4204, L 4204, F 17, S 8, H PO 58880, I/A 55

14

Jan 2022

Nombramientos


On 14/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Geriavi SA

Announcement 29168 of 2022
Registry data: T 4281, L 4281, F 75, S 8, H PO 58724, I/A 46

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Geriavi SA

Announcement 23710 of 2022
Registry data: T 4227, L 4227, F 209, S 8, H PO 58720, I/A 49

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Geriavi SA

Announcement 23707 of 2022
Registry data: T 4204, L 4204, F 154, S 8, H PO 58865, I/A 45

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Geriavi SA

Announcement 23705 of 2022
Registry data: T 4323, L 4323, F 202, S 8, H PO 56857, I/A 72

04

Jan 2022

Otros conceptos


EMISION DE UN TITULO MULTIPLE, representativo de 7.694.684 acciones de la Sociedad, números 59.093.253 a 66.787.936, inclusive, que representará el título múltiple número 5, que se entrega al accionista único.


Announcement 23695 of 2022
Registry data: T 4203, L 4203, F 12, S 8, H PO 59295, I/A 41.1 M

07

Jan 2022

Nombramientos


On 07/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Geriavi SA

Announcement 21402 of 2022
Registry data: T 4208, L 4208, F 94, S 8, H PO 12763, I/A 146

03

Jan 2022

Nombramientos


On 03/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Guerra Fagalde Lorenzo Ignacio

Announcement 12960 of 2022
Registry data: T 4203, L 4203, F 18, S 8, H PO 59295, I/A 52

01

Dec 2021

Otros conceptos


Se modifica el Artículo 18º de los estatutos sociales, en lo relativo a la retribución del cargo de Administradores.


Announcement 544687 of 2021
Registry data: T 4203, L 4203, F 15, S 8, H PO 59295, I/A 51

01

Dec 2021

Nombramientos


On 01/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pena Rodriguez Jose Maria

Announcement 544687 of 2021
Registry data: T 4203, L 4203, F 15, S 8, H PO 59295, I/A 51

01

Dec 2021

Ceses/Dimisiones


On 01/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Fernandez Miguelez Josefa Isabel

Announcement 544687 of 2021
Registry data: T 4203, L 4203, F 15, S 8, H PO 59295, I/A 51

17

Aug 2021

Nombramientos


On 17/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Mazars Auditores SLP

Announcement 396816 of 2021
Registry data: T 4203, L 4203, F 15, S 8, H PO 59295, I/A 50

27

May 2021

Nombramientos


On 27/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Eixeres Rambla Raquel

Announcement 274770 of 2021
Registry data: T 4203, L 4203, F 15, S 8, H PO 59295, I/A 49

26

Apr 2021

Revocaciones


On 26/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moreno Rodriguez De Guzman Sandra

Announcement 209118 of 2021
Registry data: T 4203, L 4203, F 15, S 8, H PO 59295, I/A 47

31

Jul 2020

Nombramientos


On 31/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferra Guillen Mario Jose

Announcement 260518 of 2020
Registry data: T 4203, L 4203, F 14, S 8, H PO 59295, I/A 46

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