• Company «Geroa Pentsioak E.P.S.V »

  • Last update: May 9, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado

Company information
Status Active
Province Guipúzcoa
Officers
Download in CSV format
Position Natural or legal entity From Until
Sec.J.G.P.V Vicente Peralta Maria Cruz 09/05/2018 Current
Miem.J.G.P.V Ortigosa Arruti Zorion 09/05/2018 Current
Miem.J.G.P.V Garmendia Mitxelena Itziar 09/05/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 21/09/2017 Current
Miem.J.G.P.V Zabalegi Aginaga Gorka 31/05/2017 Current
Miem.J.G.P.V Moro Del Cabo Oscar 31/05/2017 Current
Auditor Pricewaterhousecoopers Auditores SL 28/10/2016 Current
Miem.J.G.P.V Olaizola Antia Xabier 24/08/2016 Current
Miem.J.G.P.V Zubiaurre Ariznabarreta Eduardo 02/06/2016 Current
Vpre.J.G.P.V Zamacola Garate Nerea 02/06/2016 Current
Miem.J.G.P.V Zamacola Garate Nerea 02/06/2016 Current
Pres.J.G.P.V Villarreal Olaizola Joseba 02/06/2016 Current
Miem.J.G.P.V Villarreal Olaizola Joseba 02/06/2016 Current
Miem.J.G.P.V Vidal Rivas Jose Luis 02/06/2016 Current
Miem.J.G.P.V Uranga Emparan Leire 02/06/2016 Current
Miem.J.G.P.V Telleria Aldaregia Ekaitz 02/06/2016 Current
Tesorero Sasigain Saenz De Buruaga Francisco Javier 02/06/2016 Current
Miem.J.G.P.V Reimundez Milan Miguel-Pascual 02/06/2016 Current
Miem.J.G.P.V Iriondo Odriozola Edurne 02/06/2016 Current
Miem.J.G.P.V De La Mota Vazquez Xabier 02/06/2016 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Sec.J.G.P.V Ostolaza Arruabarrena Oihan 02/06/2016 09/05/2018
Miem.J.G.P.V Ostolaza Arruabarrena Oihan 02/06/2016 09/05/2018
Miem.J.G.P.V Jaunarena Portillo Hilargi 02/06/2016 09/05/2018
Miem.J.G.P.V Agirre Elustondo Luis Manuel 02/06/2016 31/05/2017
Miem.J.G.P.V Acebal Trueba Gorka 02/06/2016 31/05/2017
Miem.J.G.P.V Galarraga Agirretxe Josu 02/06/2016 24/08/2016
Vpre.J.G.P.V Villarreal Olaizola Joseba 06/06/2012 02/06/2016
Miem.J.G.P.V Vicente Peralta Maria Cruz 02/07/2015 02/06/2016
Miem.J.G.P.V Uranga Emparan Leire 06/06/2012 02/06/2016
Tesorero Sasigain Saenz De Buruaga Francisco Javier 06/06/2012 02/06/2016
Miem.J.G.P.V Sasigain Saenz De Buruaga Francisco Javier 06/06/2012 02/06/2016
Miem.J.G.P.V Reimundez Milan Miguel-Pascual 06/06/2012 02/06/2016
Miem.J.G.P.V Ramos Bizarro Angel 24/02/2014 02/06/2016
Miem.J.G.P.V Junquera Perez Jose-Eduardo 14/05/2014 02/06/2016
Miem.J.G.P.V Juaristi Urdangarin Ana Belen 06/06/2012 02/06/2016
Miem.J.G.P.V Irastorza Estensoro Maria Jose 14/05/2014 02/06/2016
Miem.J.G.P.V Imaz Aldasoro Xabier 14/05/2014 02/06/2016
Miem.J.G.P.V Guerrero Igea Manolo 06/06/2012 02/06/2016
Miem.J.G.P.V Arregui Aulestiarte Mauricio 06/06/2012 02/06/2016
Miem.J.G.P.V Acebal Trueba Gorka 28/02/2013 02/06/2016
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Geroa Pentsioak E.P.S.V .

09

May 2018

Nombramientos

On 09/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Sec.J.G.P.V Vicente Peralta Maria Cruz
Miem.J.G.P.V Ortigosa Arruti Zorion
Miem.J.G.P.V Garmendia Mitxelena Itziar

Announcement 219921 of 2018
Registry data: T 2273 , F 200, S 8, H SS 11233, I/A 55

09

May 2018

Ceses/Dimisiones

On 09/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Sec.J.G.P.V Ostolaza Arruabarrena Oihan
Miem.J.G.P.V Jaunarena Portillo Hilargi

Announcement 219921 of 2018
Registry data: T 2273 , F 200, S 8, H SS 11233, I/A 55

21

Sep 2017

Reelecciones

On 21/09/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 389225 of 2017
Registry data: T 2273 , F 200, S 8, H SS 11233, I/A 54

31

May 2017

Nombramientos

On 31/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Zabalegi Aginaga Gorka
Miem.J.G.P.V Moro Del Cabo Oscar

Announcement 247813 of 2017
Registry data: T 2273 , F 199, S 8, H SS 11233, I/A 52

31

May 2017

Ceses/Dimisiones

On 31/05/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Agirre Elustondo Luis Manuel
Miem.J.G.P.V Acebal Trueba Gorka

Announcement 247813 of 2017
Registry data: T 2273 , F 199, S 8, H SS 11233, I/A 52

28

Oct 2016

Reelecciones

On 28/10/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 452386 of 2016
Registry data: T 2273 , F 199, S 8, H SS 11233, I/A 51

24

Aug 2016

Nombramientos

On 24/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Olaizola Antia Xabier

Announcement 363953 of 2016
Registry data: T 2273 , F 199, S 8, H SS 11233, I/A 50

24

Aug 2016

Ceses/Dimisiones

On 24/08/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Galarraga Agirretxe Josu

Announcement 363953 of 2016
Registry data: T 2273 , F 199, S 8, H SS 11233, I/A 50

02

Jun 2016

Nombramientos

On 02/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Zubiaurre Ariznabarreta Eduardo
Vpre.J.G.P.V Zamacola Garate Nerea
Miem.J.G.P.V Villarreal Olaizola Joseba
Miem.J.G.P.V Vidal Rivas Jose Luis
Miem.J.G.P.V Vicente Peralta Maria Cruz
Miem.J.G.P.V Uranga Emparan Leire
Miem.J.G.P.V Telleria Aldaregia Ekaitz
Tesorero Sasigain Saenz De Buruaga Francisco Javier
Miem.J.G.P.V Reimundez Milan Miguel-Pascual
Miem.J.G.P.V Ramos Vizarro Angel
Miem.J.G.P.V Ostolaza Arruabarrena Oihan
Miem.J.G.P.V Junquera Perez Jose-Eduardo
Miem.J.G.P.V Juaristi Urdangarin Ana Belen
Miem.J.G.P.V Jaunarena Portillo Hilargi
Miem.J.G.P.V Iriondo Odriozola Edurne
Miem.J.G.P.V Irastorza Estensoro Maria Jose
Miem.J.G.P.V Galarraga Agirretxe Josu
Miem.J.G.P.V Del Valle Sol Mikel
Miem.J.G.P.V De La Mota Vazquez Xabier
Miem.J.G.P.V Boto Sanchez Ana
Miem.J.G.P.V Barrenechea Ormazabal Paulino
Miem.J.G.P.V Barrena Bengoa Jose- Antonio
Miem.J.G.P.V Ayerza Mendiburu Jose-Miguel
Miem.J.G.P.V Arregui Aulestiarte Mauricio
Miem.J.G.P.V Agirre Elustondo Luis Manuel
Miem.J.G.P.V Acebal Trueba Gorka
This commercial act contains positions and only the first 20 are shown.

Announcement 252144 of 2016
Registry data: T 2273 , F 198, S 8, H SS 11233, I/A 49

02

Jun 2016

Ceses/Dimisiones

On 02/06/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Zamakola Garate Nerea
Vpre.J.G.P.V Villarreal Olaizola Joseba
Miem.J.G.P.V Vidal Rivas Jose Luis
Miem.J.G.P.V Vicente Peralta Maria Cruz
Miem.J.G.P.V Uranga Emparan Leire
Miem.J.G.P.V Telleria Aldaregia Ekaitz
Tesorero Sasigain Saenz De Buruaga Francisco Javier
Miem.J.G.P.V Reimundez Milan Miguel-Pascual
Miem.J.G.P.V Ramos Bizarro Angel
Miem.J.G.P.V Pardo Lamm Carlos
Miem.J.G.P.V Olaizola Antia Xabier
Miem.J.G.P.V Junquera Perez Jose-Eduardo
Miem.J.G.P.V Juaristi Urdangarin Ana Belen
Miem.J.G.P.V Iriondo Odriozola Edurne
Miem.J.G.P.V Irastorza Estensoro Maria Jose
Miem.J.G.P.V Imaz Aldasoro Xabier
Miem.J.G.P.V Guerrero Igea Manolo
Miem.J.G.P.V Del Valle Sol Mikel
Miem.J.G.P.V Boto Sanchez Ana
Miem.J.G.P.V Barrenechea Ormazabal Paulino
Miem.J.G.P.V Ayerza Mendiburu Jose-Miguel
Miem.J.G.P.V Arriaran San Sebastian Ainara
Miem.J.G.P.V Arregui Aulestiarte Mauricio
Miem.J.G.P.V Aguirre Elustondo Luis Manuel
Miem.J.G.P.V Acebal Trueba Gorka
This commercial act contains positions and only the first 20 are shown.

Announcement 252144 of 2016
Registry data: T 2273 , F 198, S 8, H SS 11233, I/A 49

04

May 2016

Nombramientos

On 04/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Sec.J.G.P.V Ramos Bizarro Angel

Announcement 208488 of 2016
Registry data: T 2273 , F 198, S 8, H SS 11233, I/A 48

04

May 2016

Ceses/Dimisiones

On 04/05/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Sec.J.G.P.V Reimundez Milan Miguel-Pascual

Announcement 208488 of 2016
Registry data: T 2273 , F 198, S 8, H SS 11233, I/A 48

02

Jul 2015

Nombramientos

On 02/07/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Vicente Peralta Maria Cruz

Announcement 281556 of 2015
Registry data: T 2273 , F 198, S 8, H SS 11233, I/A 47

02

Jul 2015

Ceses/Dimisiones

On 02/07/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Ayala Fuidio Javier

Announcement 281556 of 2015
Registry data: T 2273 , F 198, S 8, H SS 11233, I/A 47

02

Jul 2015

Reelecciones

On 02/07/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 281555 of 2015
Registry data: T 2273 , F 198, S 8, H SS 11233, I/A 46

19

Nov 2014

Reelecciones

On 19/11/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 482035 of 2014
Registry data: T 2273 , F 197, S 8, H SS 11233, I/A 45

14

May 2014

Nombramientos

On 14/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Sec.J.G.P.V Reimundez Milan Miguel-Pascual
Miem.J.G.P.V Olaizola Antia Xabier
Miem.J.G.P.V Junquera Perez Jose-Eduardo
Miem.J.G.P.V Irastorza Estensoro Maria Jose
Miem.J.G.P.V Imaz Aldasoro Xabier
Pres.J.G.P.V Guerrero Igea Manolo
Miem.J.G.P.V Boto Sanchez Ana
Miem.J.G.P.V Barrenechea Ormazabal Paulino
Miem.J.G.P.V Arriaran San Sebastian Ainara

Announcement 214656 of 2014
Registry data: T 2273 , F 197, S 8, H SS 11233, I/A 44

14

May 2014

Ceses/Dimisiones

On 14/05/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Sec.J.G.P.V Ostolaza Arruabarrena Oihan
Miem.J.G.P.V Mancisidor Lusa Juan
Miem.J.G.P.V Garro Uribe Alberto
Miem.J.G.P.V Galarraga Agirretxe Josu
Miem.J.G.P.V Charola De Las Rivas Ignacio
Miem.J.G.P.V Cenarruzabeitia Peypoch Ramon
Miem.J.G.P.V Bilbao Salaverria Ricardo
Pres.J.G.P.V Apezetxea Escudero Juan Ramon

Announcement 214656 of 2014
Registry data: T 2273 , F 197, S 8, H SS 11233, I/A 44

24

Feb 2014

Nombramientos

On 24/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Ramos Bizarro Angel

Announcement 99450 of 2014
Registry data: T 2273 , F 197, S 8, H SS 11233, I/A 43

24

Feb 2014

Ceses/Dimisiones

On 24/02/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.G.P.V Javier Pascua Felipe

Announcement 99450 of 2014
Registry data: T 2273 , F 197, S 8, H SS 11233, I/A 43

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