GECI ESPAÑOLA NAVIGATION SYSTEMS SA

Hoja M509845

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/12/2010
Directors :
Jimenez Randell Daniel Martin Eden, Fernandez Cuadra Alejandro, Jimenez Randell Maria Isabel, Oreamuno Fernandez Carlos Enrique, Romero Marco Francisco Javier, Muñoz Romero Victor Hugo
Former name :
GENERGI GROUP SA

Legal information

Legal information for GECI ESPAÑOLA NAVIGATION SYSTEMS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date14/12/2010
Register referenceTomo 28308 · Folio 16 · Hoja M509845
Former names
GENERGI GROUP SA2010-12-14 → 2020-10-21
StatusVigente

Activity

GECI ESPAÑOLA NAVIGATION SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 14 December 2010. The Spanish commercial register has published 9 filings for this company, from 14 December 2010 to 21 October 2020, across 5 distinct types of filing.

Corporate purpose

LA PRODUCCION, DISEÑO, CONSTRUCCION, COMERCIALIZACION, OPERACION, CONSULTORIA, ESTUDIO Y EXPLOTACION DE SISTEMAS, INSTALACIONES, EQUIPOS Y PLANTAS DEGENERACION DE ENERGIAS NATURALES Y RENOVABLES...

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
GECI ESPAÑOLA NAVIGAT…Fernandez Cuadra AlejandroFernandez Cuadra Ale…Jimenez Randell Daniel Eden MartinJimenez Randell Dani…Jimenez Randell Maria IsabelJimenez Randell Mari…Muñoz Romero Victor HugoMuñoz Romero Victor …Oreamuno Fernandez Carlos EnriqueOreamuno Fernandez C…Romero Marco Francisco JavierRomero Marco Francis…FREIRO ADVANCE SLFREIRO ADVANCE SLINDUSTRIAS DE VIGAS Y GALVANIZADOS SAINDUSTRIAS DE VIGAS …BLUE ENERGY SYSTEM SLBLUE ENERGY SYSTEM SLFREIRO ADVANCE SLFREIRO ADVANCE SLGECI CORPORATE SERVICES SLGECI CORPORATE SERVI…INTERNATIONAL SUPPLY MANAGEMENT SLINTERNATIONAL SUPPLY…GECI ESPAÑOLA AEROSPACE SOLUTIONS SAGECI ESPAÑOLA AEROSP…HIERROS Y ALUMINIOS MARCO SLHIERROS Y ALUMINIOS …GLORY CONSULTING SERVICES SOCIEDAD LIMITADAGLORY CONSULTING SER…GECI ESPAÑOLA INDUSTRY SOLUTIONS SLGECI ESPAÑOLA INDUST…GECI ESPAÑOLA SAGECI ESPAÑOLA SA

Registered actos

  1. Modificaciones estatutariasPublished 21/10/2020· Registered 14/10/2020· I/A 5
  2. Cambio de denominación socialPublished 21/10/2020· Registered 14/10/2020· I/A 5
  3. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 4
  4. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 3
  5. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 3
  6. NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 2
  7. ConstituciónPublished 14/12/2010· Registered 29/11/2010· I/A 1
  8. NombramientosPublished 14/12/2010· Registered 29/11/2010· I/A 1

Capital · events

  1. 14/12/2010Constitución
    Incorporation of the company

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)

  1. 21/10/2020#6081719

    Company name: GENERGI GROUP SA

    Modificaciones estatutariasCambio de denominación social
    GENERGI GROUP SA. Modificaciones estatutarias. 7º. Modificación del artículo 7º de los estautos sociales.- . Cambio de denominación social. GECI ESPAÑOLA NAVIGATION SYSTEMS SA. Página web de la sociedad. Creación de la página web corporativa: www.gec…
  2. 18/02/2020#5799806

    Company name: GENERGI GROUP SA

    Nombramientos
    GENERGI GROUP SA. Nombramientos. Con.Delegado: JIMENEZ RANDELL DANIEL MARTIN EDEN. Datos registrales. T 28308 , F 16, S 8, H M 509845, I/A 4 (11.02.20).
  3. 16/12/2019#5706971

    Company name: GENERGI GROUP SA

    Ceses/DimisionesNombramientos
    GENERGI GROUP SA. Ceses/Dimisiones. SecreNoConsj: LLORET MESA JOSE CARLOS. Nombramientos. Consejero: JIMENEZ RANDELL DANIEL MARTIN EDEN;JIMENEZ RANDELL MARIA ISABEL;FERNANDEZ CUADRA ALEJANDRO. Presidente: JIMENEZ RANDELL DANIEL MARTIN EDEN. Secretari…
  4. 03/06/2019#5424957

    Company name: GENERGI GROUP SA

    GENERGI GROUP SA. Cancelaciones de oficio de nombramientos. Consejero: JIMENEZ RANDELL DANIEL EDEN MARTIN;MUÑOZ ROMERO VICTOR HUGO;ROMERO MARCO FRANCISCO JAVIER;OREAMUNO FERNANDEZ CARLOS ENRIQUE;JIMENEZ RANDELL MARIA ISABEL. Vicepresid.: JIMENEZ RAND…
  5. 16/02/2011#1074673

    Company name: GENERGI GROUP SA

    Nombramientos
    GENERGI GROUP SA. Nombramientos. Apoderado: JIMENEZ RANDELL MARIA ISABEL. Datos registrales. T 28308 , F 13, S 8, H M 509845, I/A 2 ( 4.02.11).
  6. 14/12/2010#984833

    Company name: GENERGI GROUP SA

    ConstituciónNombramientos
    GENERGI GROUP SA. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: LA PRODUCCION, DISEÑO, CONSTRUCCION, COMERCIALIZACION, OPERACION, CONSULTORIA, ESTUDIO Y EXPLOTACION DE SISTEMAS, INSTALACIONES, EQUIPOS Y PLANTAS DEGENERACION DE ENERG…

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· Incorporated 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CARABANCHEL-POZUELO S/N - PRIMERA PLANTA, LOC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province