{"company":{"slug":"geoban-sa","name":"GEOBAN SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["geoban","geoban sa"]},"kpis":{"acts_count":45,"first_seen":"2009-12-22","last_seen":"2019-01-23","province_count":1},"timeline":[{"period":"2009-12","count":2},{"period":"2012-09","count":2},{"period":"2013-04","count":1},{"period":"2013-06","count":1},{"period":"2013-10","count":2},{"period":"2014-09","count":1},{"period":"2015-06","count":1},{"period":"2015-12","count":1},{"period":"2016-01","count":3},{"period":"2016-02","count":1},{"period":"2016-05","count":1},{"period":"2016-07","count":14},{"period":"2016-08","count":2},{"period":"2017-04","count":1},{"period":"2017-05","count":1},{"period":"2017-07","count":1},{"period":"2017-08","count":7},{"period":"2017-11","count":1},{"period":"2018-06","count":1},{"period":"2019-01","count":1}],"top_event_types":[{"type":"Nombramientos","count":23},{"type":"Revocaciones","count":13},{"type":"Ceses\/Dimisiones","count":4},{"type":"Reelecciones","count":2},{"type":"Otros conceptos:  Subsanacion de titulo otorgado antel el Notario de Madrid Don Gonzalo Sauca Polanco el 11 de enero de 2","count":1},{"type":"Ampliacion del objeto social","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":45}],"events":[{"id":"Madrid-29947","date":"2019-01-23","year":"2019","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"GEOBAN SA","details":"Modificaciones estatutarias.  Artículo de los estatutos: 1. Denominación social.-.  Cambio de denominación social.  SANTANDER\nGLOBAL OPERATIONS SA.  Datos registrales. T 34874 , F 73, S 8, H M 24261, I\/A 200 (16.01.19)."},{"id":"Madrid-255303","date":"2018-06-18","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GEOBAN SA","details":"Ceses\/Dimisiones.  Consejero: VEIGA MELHEM GUILLERMO NICOLAS.  Datos registrales. T 34874 , F 64, S 8, H M 24261, I\/A\n194 (11.06.18)."},{"id":"Madrid-463922","date":"2017-11-27","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apo.Man.Soli: FONSECA VIADER MANUEL FRANCISCO;MAGAÑA LOZANO CONCEPCION;SANCHEZ UZURIAGA\nMARIANO;VIDAL SANZ YOLANDA;GIL GALINDO JUAN. Apo.Manc.: GARCIA RODRIGUEZ YOLANDA;FERNANDEZ LUDEÑA JOSE\nMARIA. Apo.Man.Soli: BARBERO SANCHEZ ALVARO;SIRUELA CAJA DAVID;VADILLO ARRIETA JOSE IGNACIO;OCHOA\nCOUCEIRO JESUS. Apo.Sol.: VIDAL SANZ YOLANDA;ESGUEVA AVIZANDA MARIA NIEVES. Apo.Man.Soli: BOSOM VELASCO\nANTONIO;RINCON SANTIAGO RAFAEL;DE LA PEÑA RODRIGUEZ MARIA LUZ;GARCIA SAENZ MARIA TERESA;GUTIERREZ\nHERRANZ MIGUEL"},{"id":"Madrid-326840","date":"2017-08-08","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Manc.: MOSCARDO GONZALEZ DE ALEDO FATIMA;GONZALEZ DE LARA LAURA;FERNANDEZ\nGONZALEZ VICTOR;SEGURA SOMOLINOS MONICA;OROZCO DELGADO KATTY;HERRERAS NEGRO MARIA\nJOSE;FERNANDEZ RAMIREZ ANA;GARCIA DE LEANIZ GARCIA GONZALO.  Otros conceptos:  Modificados los límites\neconómicos de los poderes otorgados mediante escritura que causó la inscripción 162ª de la hoja social a favor de MªCarmen Moreno\nPérez,Cristina Ramiro Chapinal,Elsa Gutierrez Cubero, Ignacio Llano Prieto, Juan Agustín del Rio Gallostra, Nur"},{"id":"Madrid-326842","date":"2017-08-08","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apo.Manc.: ROBLES MARQUEZ VICENTE;GORDILLO LOPEZ CARLOS;GONZALEZ MARTIN SOLEDAD.\nApo.Man.Soli: ECHALECU MARIN ALBERTO;BARBERO SANCHEZ ALVARO;DE LA TORRE BERROCAL ANA MARIA;SIRUELA\nCAJA DAVID;VADILLO ARRIETA JOSE IGNACIO;IZQUIERDO TEJERO JULIO;CALZADA CENTENO LUIS MIGUEL;ALONSO\nLORENZO MARIA ANGELES;JIMENEZ LOPEZ-VIZCAINO NURIA ROSA;ROBLES MARQUEZ VICENTE;IMEDIO OCAÑA\nALVARO;SAIZ PIQUERAS MARIA ANGELES;LLANOS HERNANDEZ SANTIAGO;GARCIA APARICIO JOSE LUIS;AUNION CORREA\nMARIA ANTONIA;RINCON SANTIAGO RAFA"},{"id":"Madrid-326843","date":"2017-08-08","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Sol.: BOLDU SELLES JAVIER.  Datos registrales. T 34874 , F 49, S 8, H M 24261, I\/A 186 (31.07.17)."},{"id":"Madrid-326844","date":"2017-08-08","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: MORI HERNANDEZ ALEJANDRO;MORI HERNANDEZ ALEJANDRO. Apo.Man.Soli: MORI\nHERNANDEZ ALEJANDRO. Apoderado: MORI HERNANDEZ ALEJANDRO.  Datos registrales. T 34874 , F 50, S 8, H M 24261, I\/A\n187 (31.07.17)."},{"id":"Madrid-326845","date":"2017-08-08","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Sol.: TATAY GOMEZ ELVIRA.  Datos registrales. T 34874 , F 50, S 8, H M 24261, I\/A 188 (31.07.17)."},{"id":"Madrid-326847","date":"2017-08-08","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: OROZCO DELGADO KATTY;HERRERAS NEGRO MARIA JOSE;GONZALEZ DE LARA\nLAURA;MOSCARDO GONZALEZ DE ALEDO FATIMA;FERNANDEZ MOLINA MARIA JESUS;SEGURA SOMOLINOS\nMONICA;GARCIA DE LEANIZ GARCIA GONZALO;FERNANDEZ RAMIREZ ANA.  Datos registrales. T 34874 , F 51, S 8, H M 24261,\nI\/A 190 (31.07.17)."},{"id":"Madrid-326848","date":"2017-08-08","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Sol.: BOLDU SELLES JAVIER.  Datos registrales. T 34874 , F 53, S 8, H M 24261, I\/A 191 (31.07.17)."},{"id":"Madrid-307326","date":"2017-07-26","year":"2017","section":"1","province":"Madrid","type":"Ampliacion del objeto social","title":"GEOBAN SA","details":"Ampliacion del objeto social.  A) La codificación, personalización, estampación, captura de datos y grabación, el tratamiento, manual\no mecanizado, de cualquier clase de documentos, incluidas las letras de cambio, recibos, cheques, pagarés y cualquier otros\ndocumentos sobre soportes de cualquier clase, así como su clasificación y.  Datos registrales. T 34874 , F 45, S 8, H M 24261, I\/A\n182 (18.07.17)."},{"id":"Madrid-198940","date":"2017-05-11","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: ARMADA BRAVO FRANCISCO JAVIER.  Datos registrales. T 34874 , F 33, S 8, H M 24261, I\/A\n168 ( 4.05.17)."},{"id":"Madrid-175089","date":"2017-04-24","year":"2017","section":"1","province":"Madrid","type":"Otros conceptos:  Subsanacion de titulo otorgado antel el Notario de Madrid Don Gonzalo Sauca Polanco el 11 de enero de 2","title":"GEOBAN SA","details":"Otros conceptos:  Subsanacion de titulo otorgado antel el Notario de Madrid Don Gonzalo Sauca Polanco el 11 de enero de 2.017\ncon nº de protocolo 220, que causó la inscripcion nº 162, en cuanto a la FORMA DE EJERCICIO Y LIMITACIONES DE APODEADOS\nDEL GRUPO 4, Datos registrales. T 34874 , F 33, S 8, H M 24261, I\/A 167 (12.04.17)."},{"id":"Madrid-360833","date":"2016-08-31","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: BOSOM VELASCO ANTONIO;RINCON SANTIAGO RAFAEL;DE LA PEÑA RODRIGUEZ MARIA\nLUZ;GARCIA SAENZ MARIA TERESA;GUTIERREZ HERRANZ MIGUEL ANGEL;DIAZ LOZANO ARACELI;RODRIGUEZ ALONSO\nESMERALDA;FONTECHA LOPEZ JUAN DE DIOS.  Datos registrales. T 34874 , F 21, S 8, H M 24261, I\/A 155 (18.08.16)."},{"id":"Madrid-360834","date":"2016-08-31","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: BARRUTIETA BAZTAN IGNACIO.  Nombramientos.  Apo.Man.Soli: BARRUTIETA BAZTAN IGNACIO.\nDatos registrales. T 34874 , F 23, S 8, H M 24261, I\/A 156 (18.08.16)."},{"id":"Madrid-310104","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GEOBAN SA","details":"Ceses\/Dimisiones.  Consejero: GOMEZ-ACEBO CALPARSORO RICARDO;MIQUEL GOMEZ VENTURA;VILALTA CALMET\nALBERTO;ELORZA TRUEBA MARTA.  Datos registrales. T 28484 , F 182, S 8, H M 24261, I\/A 136 (18.07.16)."},{"id":"Madrid-310105","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: MARTINEZ SAN BERNARDINO AMAIA;MEJIA GALIANO ANGELICA;CABRERA BAOZA\nANTONIO;RAMOS GORDO BEATRIZ;DE LA FUENTE SANCHEZ BEGOÑA;GALIANO GOMEZ BELEN;MARIN GARCIA\nBELEN;SANCHEZ BRUNETE AGUADO MARIA DEL CARMEN;LAIN SANZ DANIEL;BLANCO PASTOR EDUARDO;BALBUENA\nDOMINGUEZ ESTHER;BUSTAMANTE UBEDA ESTRELLA;MIGALLON MARTINEZ IVAN;GARCIA CALVO LAURA;HABA DE LLANO\nMARIA LUISA;MARTIN CID MANUEL;BLANCO RODRIGUEZ MARIA DEL CARMEN;GRACIA OLIVA MARIA DEL MAR;DE FRUTOS\nMARCOS MARIA JESUS;SANCHEZ SANGUINO MARI"},{"id":"Madrid-310106","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Manc.: AGUILERA BERNARDEZ JOSE LUIS;ESCUDERO ARRANZ CARLOS.  Datos registrales. T 28484 , F\n185, S 8, H M 24261, I\/A 138 (18.07.16)."},{"id":"Madrid-310107","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Manc.: ECHALECU MARIN ALBERTO;BARBERO SANCHEZ ALVARO;DE LA TORRE BERROCAL ANA\nMARIA;SIRUELA CAJA DAVID;PEÑA MARQUEZ EVA;VADILLO ARRIETA JOSE IGNACIO;IZQUIERDO TEJERO JULIO;CALZADA\nCENTENO LUIS MIGUEL;ALONSO LORENZO MARIA ANGELES;ARRIBAS CASTRO MARIO AGUSTIN;JIMENEZ LOPEZ-VIZCAINO\nNURIA ROSA;ROBLES MARQUEZ VICENTE;RIONEGRO SOTILLO ANA;GOMEZ DOMINGUEZ GEMMA;MARISCAL MADRID\nJESUS;OCHOA COUCEIRO JESUS;ROSELL GONZALO JOSE LUIS;GUZMAN CARRILLO JUAN ANTONIO;ROSARIO ALONSO\nMARIA PAZ.  Datos registrales."},{"id":"Madrid-310108","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Manc.: GOMEZ GALLARDO CLEMENTINA;AYALA SUAREZ CRISTINA;KABDUR GOMEZ DE SEGURA\nJAIME;ORZAEZ RUIZ JOSE LUIS;ORTIZ MIRANDA JOSE;CLAVEL LOPEZ MARIA DEL CARMEN;SOMOZA DEBEN MARIA DEL\nCARMEN;PASCUAL DEL HORNO PEDRO JOSE;BERGUIZAS RUBIO RAUL;JORDAN MONTOYA SANTIAGO;GARCIA DE MINGO\nMARIA TERESA.  Datos registrales. T 28484 , F 186, S 8, H M 24261, I\/A 140 (18.07.16)."},{"id":"Madrid-310109","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: ORDAS FERNANDEZ ENRIQUE;FONSECA VIADER MANUEL FRANCISCO;CRESPO MORENO\nFERNANDO.  Datos registrales. T 28484 , F 187, S 8, H M 24261, I\/A 141 (18.07.16)."},{"id":"Madrid-310110","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: GORDILLO LOPEZ CARLOS;LOPEZ GIL MARIA PILAR;AYUSO ZAMORA ELENA;MAGAÑA\nLOZANO CONCEPCION;SANCHEZ UZURIAGA MARIANO;VIDAL SANZ YOLANDA;SANCHEZ SILVAN MARIA DE LOS\nANGELES;GARCIA RODRIGUEZ YOLANDA;GONZALEZ MARTIN SOLEDAD;FERNANDEZ LUDEÑA JOSE MARIA;GIL GALINDO\nJUAN.  Datos registrales. T 34874 , F 3, S 8, H M 24261, I\/A 142 (18.07.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 142 Miércoles 27 de julio de 2016 Pág. 33716\ncve: BORME-A-2016-142-28"},{"id":"Madrid-310111","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Manc.: GORDILLO LOPEZ CARLOS;LOPEZ GIL MARIA PILAR;AYUSO ZAMORA ELENA;MAGAÑA LOZANO\nCONCEPCION;SANCHEZ UZURIAGA MARIANO;VIDAL SANZ YOLANDA;SANCHEZ SILVAN MARIA DE LOS ANGELES;GARCIA\nRODRIGUEZ YOLANDA;GONZALEZ MARTIN SOLEDAD;FERNANDEZ LUDEÑA JOSE MARIA;GIL GALINDO JUAN.  Datos\nregistrales. T 34874 , F 4, S 8, H M 24261, I\/A 143 (18.07.16)."},{"id":"Madrid-310112","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Manc.: MARTIN RODRIGUEZ JAVIER;ORZAEZ RUIZ JOSE LUIS;SEGURA SOMOLINOS MONICA;BOSOM\nVELASCO ANTONIO;DEL RIO GALLOSTRA JUAN AGUSTIN;FONTECHA LOPEZ JUAN DE DIOS;GARCIA APARICIO JOSE\nLUIS;AUNION CORREA MARIA ANTONIA;PEREZ-ROMERO POLO MERCEDES;DE PEDRO CHINCHON ANTONIO\nLORENZ;MILLAS NAVARRO MARIA ANGELES.  Datos registrales. T 34874 , F 5, S 8, H M 24261, I\/A 144 (18.07.16)."},{"id":"Madrid-310113","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: BARBERO SANCHEZ ALVARO;SIRUELA CAJA DAVID;VADILLO ARRIETA JOSE\nIGNACIO;ARRIBAS CASTRO MARIO AGUSTIN;RIONEGRO SOTILLO ANA;GOMEZ DOMINGUEZ GEMMA;MARISCAL MADRID\nJESUS;OCHOA COUCEIRO JESUS;ROSELL GONZALO JOSE LUIS;GUZMAN CARRILLO JUAN ANTONIO;ROSARIO ALONSO\nMARIA PAZ.  Datos registrales. T 34874 , F 6, S 8, H M 24261, I\/A 145 (18.07.16)."},{"id":"Madrid-310114","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: BARROSO ALVAREZ LUIS;SANCHEZ LLORENTE MARIA;PEREZ PELAEZ JOSE\nMANUEL;RUMBERO CASTRO JESUS;ALVAREZ TABARES MARIA JOSEFA;IZQUIERDO MORENO SUSANA.  Datos registrales. T\n34874 , F 8, S 8, H M 24261, I\/A 146 (18.07.16)."},{"id":"Madrid-310116","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: MARTIN RODRIGUEZ JAVIER;ORZAEZ RUIZ JOSE LUIS;SEGURA SOMOLINOS MONICA;MEJIA\nGALIANO ANGELICA;CABRERA BAOZA ANTONIO;RAMOS GORDO BEATRIZ;GALIANO GOMEZ BELEN;BLANCO PASTOR\nEDUARDO;BALBUENA DOMINGUEZ ESTHER;BUSTAMANTE UBEDA ESTRELLA;MIGALLON MARTINEZ IVAN;GARCIA CALVO\nLAURA;HABA DE LLANO MARIA LUISA;MARTIN CID MANUEL;BLANCO RODRIGUEZ MARIA DEL CARMEN;CARRETERO\nFERNANDEZ MARTA;SAN JUAN CARBON MIRIAM;GRAS RAMA ANGELA;SANCHEZ VICTORIA VICENTE;RAMIRO CHAPINAL\nCRISTINA;GUTIERREZ CUBERO ELSA;LLA"},{"id":"Madrid-310118","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: BARRIO PELEGRINI MONTSERRAT;LLANOS HERNANDEZ SANTIAGO;MARTINEZ SAN\nBERNARDINO AMAIA;MEJIA GALIANO ANGELICA;CABRERA BAOZA ANTONIO;RAMOS GORDO BEATRIZ;DE LA FUENTE\nSANCHEZ BEGOÑA;GALIANO GOMEZ BELEN;MARIN GARCIA BELEN;LAIN SANZ DANIEL;BLANCO PASTOR\nEDUARDO;BALBUENA DOMINGUEZ ESTHER;BUSTAMANTE UBEDA ESTRELLA;MIGALLON MARTINEZ IVAN;GARCIA CALVO\nLAURA;HABA DE LLANO MARIA LUISA;MARTIN CID MANUEL;BLANCO RODRIGUEZ MARIA DEL CARMEN;CARRETERO\nFERNANDEZ MARTA;SAN JUAN CARBON MIRIAM;CORPS LOSADA S"},{"id":"Madrid-310119","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: ECHALECU MARIN ALBERTO;BARBERO SANCHEZ ALVARO;DE LA TORRE BERROCAL ANA\nMARIA;SIRUELA CAJA DAVID;PEÑA MARQUEZ EVA;VADILLO ARRIETA JOSE IGNACIO;IZQUIERDO TEJERO JULIO;CALZADA\nCENTENO LUIS MIGUEL;ALONSO LORENZO MARIA ANGELES;ARRIBAS CASTRO MARIO AGUSTIN;JIMENEZ LOPEZ-VIZCAINO\nNURIA ROSA;ROBLES MARQUEZ VICENTE;IMEDIO OCAÑA ALVARO;SAIZ PIQUERAS MARIA ANGELES;BARRIO PELEGRINI\nMONTSERRAT;LLANOS HERNANDEZ SANTIAGO;RIONEGRO SOTILLO ANA;GOMEZ DOMINGUEZ GEMMA;MARISCAL MADRID\nJESUS;OCHOA COUCEIRO "},{"id":"Madrid-199000","date":"2016-05-09","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: DE ESCALANTE YANGUELA GABRIEL;FERNANDEZ GARCIA TRAVESI EDUARDO;SANTANDER\nPASTEN BLANCA IRMA;ROMERO GONZALEZ SILVIA GRACIELA. Apo.Sol.: DE ESCALANTE YANGUELA GABRIEL. Apoderado:\nARIAS LOAIZA MARIA ISABEL. Apo.Sol.: CEBALLOS MARTINEZ PEDRO ALFONSO. Apo.Manc.: RAMOS FERREIRA JORGE\nMANUEL;LUCAS MARQUES CRISTINA GUILLE.  Datos registrales. T 28484 , F 180, S 8, H M 24261, I\/A 134 (28.04.16)."},{"id":"Madrid-57760","date":"2016-02-09","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: MARTINEZ JIMENEZ PEDRO;MARTINEZ JIMENEZ PEDRO;MARTINEZ JIMENEZ PEDRO;MARTINEZ\nJIMENEZ PEDRO;MARTINEZ JIMENEZ PEDRO. Apo.Sol.: MARTINEZ JIMENEZ PEDRO. Apoderado: MARTINEZ JIMENEZ PEDRO.\nNombramientos.  Apo.D.Gral.: BOLDU SELLES JAVIER. Apoderado: BOLDU SELLES JAVIER.  Datos registrales. T 28484 , F 178,\nS 8, H M 24261, I\/A 133 ( 2.02.16)."},{"id":"Madrid-11214","date":"2016-01-13","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Consejero: MALDONADO TRINCHANT JAVIER.  Datos registrales. T 28484 , F 177, S 8, H M 24261, I\/A 130 (\n4.01.16)."},{"id":"Madrid-11215","date":"2016-01-13","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apo.Man.Soli: CEBALLOS MARTINEZ PEDRO ALFONSO.  Datos registrales. T 28484 , F 177, S 8, H M 24261, I\/A\n131 ( 4.01.16)."},{"id":"Madrid-11216","date":"2016-01-13","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: BELLOSTA RIGO JOSE LUIS;MARTINEZ JIMENEZ PEDRO;RODRIGUEZ GARRIDO RAFAEL.  Datos\nregistrales. T 28484 , F 177, S 8, H M 24261, I\/A 132 ( 4.01.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 7 Miércoles 13 de enero de 2016 Pág. 1212\ncve: BORME-A-2016-7-28"},{"id":"Madrid-488688","date":"2015-12-02","year":"2015","section":"1","province":"Madrid","type":"Reelecciones","title":"GEOBAN SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 28484 , F 177, S 8, H M 24261, I\/A 129 (24.11.15)."},{"id":"Madrid-227923","date":"2015-06-05","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GEOBAN SA","details":"Ceses\/Dimisiones.  Representan: ARIAS DE LA CRUZ MANUEL.  Nombramientos.  Representan: MARTIN GARCIA JORGE.\nDatos registrales. T 28484 , F 173, S 8, H M 24261, I\/A 123 (27.05.15)."},{"id":"Madrid-354131","date":"2014-09-03","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"GEOBAN SA","details":"Reelecciones.  Consejero: MARTINEZ JIMENEZ PEDRO. Con.Delegado: MARTINEZ JIMENEZ PEDRO. Consejero: PEREZ PEREZ\nANA ISABEL.  Datos registrales. T 28484 , F 172, S 8, H M 24261, I\/A 120 (25.08.14)."},{"id":"Madrid-465916","date":"2013-10-31","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GEOBAN SA","details":"Ceses\/Dimisiones.  Consejero: MARTOS COBLER RODRIGO.  Nombramientos.  Consejero: MEDINA GOMEZ FELIPE.  Datos\nregistrales. T 28484 , F 172, S 8, H M 24261, I\/A 118 (22.10.13)."},{"id":"Madrid-460211","date":"2013-10-28","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: ROLDAN SALGUERO EUGENIO.  Datos registrales. T 28484 , F 171, S 8, H M 24261, I\/A 117\n(18.10.13)."},{"id":"Madrid-274382","date":"2013-06-14","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: SCHAFFRATH PAUL.  Datos registrales. T 28484 , F 170, S 8, H M 24261, I\/A 113 ( 6.06.13)."},{"id":"Madrid-152784","date":"2013-04-02","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: RODRIGUEZ GARRIDO RAFAEL.  Datos registrales. T 28484 , F 170, S 8, H M 24261, I\/A 112\n(22.03.13)."},{"id":"Madrid-392957","date":"2012-09-25","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apo.Man.Soli: MODREGO BLANQUE FERNANDO.  Datos registrales. T 28484 , F 169, S 8, H M 24261, I\/A 109\n(12.09.12)."},{"id":"Madrid-392958","date":"2012-09-25","year":"2012","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: CALVO ALFONSIN EMILIO.  Datos registrales. T 28484 , F 170, S 8, H M 24261, I\/A 110 (12.09.12)."},{"id":"Madrid-531602","date":"2009-12-22","year":"2009","section":"1","province":"Madrid","type":"Revocaciones","title":"GEOBAN SA","details":"Revocaciones.  Apoderado: SANCHEZ MAYORAL MANZANEQUE FERMIN.  Nombramientos.  Apo.Sol.: SANCHEZ MAYORAL\nMANZANEQUE FERMIN.  Datos registrales. T 25334 , F 33, S 8, H M 24261, I\/A 66 (11.12.09)."},{"id":"Madrid-531603","date":"2009-12-22","year":"2009","section":"1","province":"Madrid","type":"Nombramientos","title":"GEOBAN SA","details":"Nombramientos.  Apoderado: HERRAEZ SANCHEZ ENCARNACION.  Datos registrales. T 25334 , F 33, S 8, H M 24261, I\/A 67\n(11.12.09)."}],"officers":{"current":[{"name":"SANCHEZ MAYORAL MANZANEQUE FERMIN","person_slug":"sanchez-mayoral-manzaneque-fermin","role":"Apoderado","since":"2009-12-22"},{"name":"HERRAEZ SANCHEZ ENCARNACION","person_slug":"herraez-sanchez-encarnacion","role":"Apoderado","since":"2009-12-22"},{"name":"CALVO ALFONSIN EMILIO","person_slug":"calvo-alfonsin-emilio","role":"Apoderado","since":"2012-09-25"},{"name":"RODRIGUEZ GARRIDO RAFAEL","person_slug":"rodriguez-garrido-rafael","role":"Apoderado","since":"2013-04-02"},{"name":"SCHAFFRATH PAUL","person_slug":"schaffrath-paul","role":"Apoderado","since":"2013-06-14"},{"name":"ROLDAN SALGUERO EUGENIO","person_slug":"roldan-salguero-eugenio","role":"Apoderado","since":"2013-10-28"},{"name":"MARTOS COBLER RODRIGO","person_slug":"martos-cobler-rodrigo","role":"Consejero","since":"2013-10-31"},{"name":"MEDINA GOMEZ FELIPE","person_slug":"medina-gomez-felipe","role":"Consejero","since":"2013-10-31"},{"name":"MARTINEZ JIMENEZ PEDRO","person_slug":"martinez-jimenez-pedro","role":"Consejero","since":"2014-09-03"},{"name":"PEREZ PEREZ","person_slug":"perez-perez","role":"Consejero","since":"2014-09-03"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2015-12-02"},{"name":"MALDONADO TRINCHANT JAVIER","person_slug":"maldonado-trinchant-javier","role":"Consejero","since":"2016-01-13"},{"name":"BELLOSTA RIGO JOSE LUIS","person_slug":"bellosta-rigo-jose-luis","role":"Apoderado","since":"2016-01-13"},{"name":"MARTINEZ JIMENEZ PEDRO","person_slug":"martinez-jimenez-pedro","role":"Apoderado","since":"2016-02-09"},{"name":"BOLDU SELLES JAVIER","person_slug":"boldu-selles-javier","role":"Apoderado","since":"2016-02-09"},{"name":"DE ESCALANTE YANGUELA GABRIEL","person_slug":"de-escalante-yanguela-gabriel","role":"Apoderado","since":"2016-05-09"},{"name":"GOMEZ-ACEBO CALPARSORO RICARDO","person_slug":"gomez-acebo-calparsoro-ricardo","role":"Consejero","since":"2016-07-27"},{"name":"BARRUTIETA BAZTAN IGNACIO","person_slug":"barrutieta-baztan-ignacio","role":"Apoderado","since":"2016-08-31"},{"name":"MORI HERNANDEZ ALEJANDRO","person_slug":"mori-hernandez-alejandro","role":"Apoderado","since":"2017-08-08"},{"name":"SIRUELA CAJA DAVID","person_slug":"siruela-caja-david","role":"Apoderado","since":"2017-11-27"},{"name":"VEIGA MELHEM GUILLERMO NICOLAS","person_slug":"veiga-melhem-guillermo-nicolas","role":"Consejero","since":"2018-06-18"}],"historical":[]},"summary_text":"GEOBAN SA: 45 actos registrados. Primera aparicion 2009-12-22, ultima aparicion 2019-01-23. Actividad en 1 provincias."}