GELIMMO
Board
2 directors, 1 in day-to-day management, last change in 2024Director
appointed by deed of 31-12-2019
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles) and managing director
appointed by deed of 10-01-2024
- MARTOSMARANON Antonio
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 10-01-2024
Mandates through the years
4 names, the dashed line is todayMARTOS MARANON Juan José
Director
Director
MARTOSMARANON Antonio
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
MARTOSMARANON Juan José
Director (not named in the articles)
Director (not named in the articles)
MARTOSMORALES Maria
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARTOS MARANON Juan José
- Director, since before 31-12-2019
- MARTOSMARANON Antonio
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
- Managing director, appointed by deed of 10-01-2024, still in office
- MARTOSMARANON Juan José
- Director (not named in the articles), appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
- MARTOSMORALES Maria
- Director (not named in the articles), appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €300,000
- Shares
- 120
- Contribution per share
- €2,500
- Equity per share
- €1,426 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Composition organe administration, l'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au mandat de…”“Presidence conseil, le conseil d'administration élit parmi ses membres un président”“Deliberations conseil, la moitié au moins de ses membres sont présents ou représentés”“Proces verbaux conseil, signés par le président de la réunion et par la majorité au moins des membres présents/les administrateurs qui le…”“Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actions, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00