GESISA SL
Hoja B44475· NIF B08810434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 812,10 €
- Directors :
- Sangenis Bermejo Roger, Bigas Bonamusa Jaime, Felip Tey Edita, Bigas Bonamusa Cristina
Legal information
Legal information for GESISA SL
Activity
GESISA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 19 May 2014 to 15 April 2026, across 6 distinct types of filing. Its registered share capital is 23 812,10 €.
Economic activity (CNAE)
6220
Corporate purpose
LA COMERCIALIZACION, FABRICACION, EXPLOTACION Y SUMINISTRO BAJO CUALQUIER FORMA VALIDAMENTE ADMITIDA POR LEY, DE EQUIPOS, COMPONENTES, Y SERVICIOS RELACIONADOS CON LA INFORMATICA, LA ELECTRONICA. ETC.
Directors and representatives
Directors
Current
- Sangenis Bermejo RogerSince 08/04/2026PresidenteConsejero
- Bigas Bonamusa JaimeSince 15/04/2026VICEPRESIDENVicepresidenteConsejero Delegado SolidarioConsejero
- Felip Tey EditaSince 08/04/2026Consejero
- Bigas Bonamusa CristinaSince 08/04/2026Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 15/04/2026· Registered 08/04/2026· I/A 13
- NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 13
- Ampliación de capitalPublished 15/04/2026· Registered 08/04/2026· I/A 13
- Modificaciones estatutariasPublished 15/04/2026· Registered 08/04/2026· I/A 13
- Cambio de domicilio socialPublished 15/04/2026· Registered 08/04/2026· I/A 13
- Cambio de objeto socialPublished 15/04/2026· Registered 08/04/2026· I/A 13
- Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 12
Changes
- 15/04/2026Cambio de domicilio social
CL SANT GUILLEM Num.25 P.BJ (BARCELONA)
- 15/04/2026Cambio de objeto social
LA COMERCIALIZACION, FABRICACION, EXPLOTACION Y SUMINISTRO BAJO CUALQUIER FORMA VALIDAMENTE ADMITIDA POR LEY, DE EQUIPOS, COMPONENTES, Y SERVICIOS RELACIONADOS CON LA INFORMATICA, LA ELECTRONICA. ETC.
- 15/04/2026Modificaciones estatutarias
- 19/05/2014Cambio de domicilio social
CL SANT GUILLEM Num.25 (BARCELONA)
Capital · events
- 15/04/2026Ampliación de capitalResulting capital: 23 812,10 € (+11 791,86 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/04/2026#9174804RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
GESISA SL. Revocaciones. ADMINISTR.: SANGENIS BERMEJO ROGER;BIGAS BONAMUSA JAIME. Nombramientos. CONSEJERO: SANGENIS BERMEJO ROGER. PRESIDENTE: SANGENIS BERMEJO ROGER. CONSEJERO: BIGAS BONAMUSA JAIME. VICEPRESIDEN: BIGAS BONAMUSA JAIME. CONS.DEL.SOL:… - 19/05/2014#2807504Cambio de domicilio social
GESISA SL. Cambio de domicilio social. CL SANT GUILLEM Num.25 (BARCELONA). Datos registrales. T 22911 , F 75, S 8, H B 44475, I/A 12 ( 8.05.14).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.