• Company «Parque Tecnoloxico De Galicia SA»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A32150088
Former name Parque Tecnologico De Galicia SA
Status Active
Province Ourense
Address Lugar Dentro Del Reciento Del Parque Teconologico (San Cibrao Das Viñas).
Corporate purpose 1) la promoción, gestión, conservación y mantenimiento del parque tecnológico de galicia y de otros parques científicos y/o tecnológicos o enclaves tecnológicos, así como la prestación de servicios en los mismos. 2) la adquisición, enajenación o gravamen, por cualquier título, de todo tipo de bienes.
Share capital 1,806,035.05 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Audita 2 Pradilla SLP 02/08/2022 Current
Consejero Torre De Hercules Inversiones Corporativas SL 13/10/2021 Current
Consejero Corporacion Empresarial Y Financiera De Galicia SL 13/10/2021 Current
Consejero Casal Espido Pablo 13/10/2021 Current
Auditor Audita 2 Pradilla SLP 24/09/2021 Current
Auditor Audita 2 Pradilla SLP 23/11/2020 Current
Con.Delegado Administracion Xeral Da Comunidade Autonoma De Gal 03/10/2019 Current
Consejero Axencia Galega De Innovacion 23/08/2019 Current
Vicepresid. Administracion Xeral Da Comunidade Autonoma De Gal 23/08/2019 Current
Consejero Administracion Xeral Da Comunidade Autonoma De Gal 23/08/2019 Current
Consejero Corporacion Empresarial De Tenencia De Activos De 29/10/2018 Current
Presidente Conde Lopez Francisco Jose 29/10/2018 Current
Consejero Conde Lopez Francisco Jose 29/10/2018 Current
Consejero Instituto Ourensan De Desenvolvemento Economico 07/08/2017 Current
Auditor Audita 2 Pradilla SLP 17/07/2017 Current
Consejero Vibarco SL 23/06/2017 Current
Consejero Torre De Hercules Participaciones Societarias SL 19/05/2017 Current
Consejero Instituto Galego De Promocion Economica Igape 19/04/2017 Current
Vicepresid. Administracion Xeral Da Comunidade Autonoma De Gal 16/03/2015 Current
Con.Delegado Administracion Xeral Da Comunidade Autonoma De Gal 16/03/2015 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Vibarco SL 17/07/2012 13/10/2021
Consejero Torre De Hercules Participaciones Societarias SL 19/03/2015 13/10/2021
Consejero Verea Fraiz Borja 19/04/2017 23/11/2020
Con.Delegado Administracion Xeral Da Comunidade Autonoma De Gal 23/09/2013 03/10/2019
Consejero Corporacion Empresarial De Tenencia De Activos De 23/09/2013 29/10/2018
Consejero Galdo Perez Manuel 30/07/2009 07/08/2017
Consejero Viaño Rey Juan Manuel 16/03/2015 19/04/2017
Consejero Mato De La Iglesia Salustiano 28/07/2011 19/04/2017
Consejero Corporacion Empresarial Y Financiera De Galicia SL 17/07/2012 27/03/2017
Consejero Corporacion Empresarial De Representacion Particip 18/05/2015 27/03/2017
Consejero Gescaixa Galicia Sgecr SA 17/07/2012 09/05/2016
Consejero Cxg Gestion Inmobiliaria Corporacion Caixagalicia SL 17/07/2012 18/05/2015
Consejero Becega Exchange SL 17/07/2012 19/03/2015
Consejero Mato De La Iglesia Salustiano 10/01/2011 16/03/2015
Consejero Casares Long Juan Jose 10/01/2011 16/03/2015
Vicepresid. Administracion Xeral Da Comunidade Autonoma De Gal 11/03/2013 16/03/2015
Consejero Administracion Xeral Da Comunidade Autonoma De Gal 11/03/2013 16/03/2015
Con.Delegado Administracion Xeral Da Comunidade Autonoma De Gal 11/03/2013 16/03/2015
Consejero Castro Moral Alfredo 17/02/2012 18/11/2013
Presidente Casares Long Juan Jose 26/04/2013 23/09/2013
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Parque Tecnoloxico De Galicia SA.

02

Aug 2022

Reelecciones


On 02/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Audita 2 Pradilla SLP

Announcement 376664 of 2022
Registry data: T 912 , F 114, S 8, H OR 1207, I/A 86

13

Oct 2021

Nombramientos


On 13/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 463191 of 2021
Registry data: T 912 , F 113, S 8, H OR 1207, I/A 85

13

Oct 2021

Ceses/Dimisiones


On 13/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vibarco SL
Consejero Torre De Hercules Participaciones Societarias SL

Announcement 463191 of 2021
Registry data: T 912 , F 113, S 8, H OR 1207, I/A 85

24

Sep 2021

Reelecciones


On 24/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Audita 2 Pradilla SLP

Announcement 447309 of 2021
Registry data: T 912 , F 113, S 8, H OR 1207, I/A 84

23

Nov 2020

Ceses/Dimisiones


On 23/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Verea Fraiz Borja

Announcement 429247 of 2020
Registry data: T 912 , F 112, S 8, H OR 1207, I/A 82

23

Nov 2020

Reelecciones


On 23/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Audita 2 Pradilla SLP

Announcement 429246 of 2020
Registry data: T 912 , F 112, S 8, H OR 1207, I/A 81

03

Oct 2019

Nombramientos


On 03/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Administracion Xeral Da Comunidade Autonoma De Gal

Announcement 428150 of 2019
Registry data: T 912 , F 112, S 8, H OR 1207, I/A 80

03

Oct 2019

Ceses/Dimisiones


On 03/10/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Administracion Xeral Da Comunidade Autonoma De Gal

Announcement 428150 of 2019
Registry data: T 912 , F 112, S 8, H OR 1207, I/A 80

23

Aug 2019

Reelecciones


On 23/08/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Axencia Galega De Innovacion
Consejero Administracion Xeral Da Comunidade Autonoma De Gal

Announcement 378665 of 2019
Registry data: T 884 , F 171, S 8, H OR 1207, I/A 79

29

Oct 2018

Reelecciones


On 29/10/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Conde Lopez Francisco Jose

Announcement 447910 of 2018
Registry data: T 884 , F 170, S 8, H OR 1207, I/A 78

29

Oct 2018

Nombramientos


On 29/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Corporacion Empresarial De Tenencia De Activos De

Announcement 447910 of 2018
Registry data: T 884 , F 170, S 8, H OR 1207, I/A 78

29

Oct 2018

Ceses/Dimisiones


On 29/10/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Corporacion Empresarial De Tenencia De Activos De

Announcement 447910 of 2018
Registry data: T 884 , F 170, S 8, H OR 1207, I/A 78

07

Aug 2017

Nombramientos


On 07/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Instituto Ourensan De Desenvolvemento Economico

Announcement 349208 of 2017
Registry data: T 884 , F 170, S 8, H OR 1207, I/A 77

07

Aug 2017

Ceses/Dimisiones


On 07/08/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Galdo Perez Manuel

Announcement 349208 of 2017
Registry data: T 884 , F 170, S 8, H OR 1207, I/A 77

17

Jul 2017

Nombramientos


On 17/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Audita 2 Pradilla SLP

Announcement 327320 of 2017
Registry data: T 884 , F 169, S 8, H OR 1207, I/A 76

23

Jun 2017

Reelecciones


On 23/06/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vibarco SL

Announcement 280076 of 2017
Registry data: T 884 , F 169, S 8, H OR 1207, I/A 74

19

May 2017

Reelecciones


On 19/05/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Torre De Hercules Participaciones Societarias SL

Announcement 231403 of 2017
Registry data: T 884 , F 168, S 8, H OR 1207, I/A 73

19

Apr 2017

Nombramientos


On 19/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Verea Fraiz Borja
Consejero Instituto Galego De Promocion Economica Igape

Announcement 189688 of 2017
Registry data: T 884 , F 167, S 8, H OR 1207, I/A 72

19

Apr 2017

Ceses/Dimisiones


On 19/04/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Viaño Rey Juan Manuel
Consejero Mato De La Iglesia Salustiano

Announcement 189688 of 2017
Registry data: T 884 , F 167, S 8, H OR 1207, I/A 72

27

Mar 2017

Cambio de domicilio social


On date 27/03/2017, the company changes its registered office to LUGAR DENTRO DEL RECIENTO DEL PARQUE TECONOLOGICO (SAN CIBRAO DAS VIÑAS).


Announcement 151263 of 2017
Registry data: T 860 , F 44, S 8, H OR 1207, I/A 69

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