{"id":4121,"date":"2025-09-30T16:08:40","date_gmt":"2025-09-30T14:08:40","guid":{"rendered":"https:\/\/www.geograma.com\/legal-notice\/"},"modified":"2025-09-30T16:08:40","modified_gmt":"2025-09-30T14:08:40","slug":"legal-notice","status":"publish","type":"page","link":"https:\/\/www.geograma.com\/en\/legal-notice\/","title":{"rendered":"Legal Notice"},"content":{"rendered":"\t\t
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Legal Notice<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Announcement of merger by absorption<\/h2>

GEOGRAMA, S.L. (Absorbing company)
GEOGRAMA GIS, S.L. (Absorbed company)<\/p>

In compliance with the provisions of Article 10 of Royal Decree-Law 5\/2023, of June 28, on structural modifications of commercial companies (RDL 5\/2023), it is hereby made public that, on December 31, 2024, the Extraordinary General Shareholders’ Meetings of GEOGRAMA, S.L., and GEOGRAMA GIS, S.L., both with universal character, unanimously approved the merger by absorption of GEOGRAMA GIS, S.L., (Absorbed Company) by GEOGRAMA, S.L., (Absorbing Company), which will acquire by universal succession the assets of the Absorbed Company, which will be extinguished, without any increase of capital stock in the Absorbing Company.

The merger is carried out in accordance with the provisions of Article 53 of RDL 5\/2023, since it is a merger by absorption in which the Absorbing Company is the direct holder of all the shares into which the capital stock of the Absorbed Company is divided.

The right of the shareholders and creditors of the respective companies to obtain the full text of the resolutions adopted, of the Merger Plan and of the Merger Balance Sheets is expressly stated.

In Vitoria-Gasteiz, on January 7, 2025. The Joint and Several Administrators of GEOGRAMA, S.L. and GEOGRAMA GIS, S.L., Mr. ALEJANDRO GUINEA DE SALAS and Mr. JUAN MIGUEL ALVAREZ PAREDES. <\/p>

Website owner’s data<\/h2>
GEOGRAMA, S.L.
Plaza del Renacimiento, 9, 2nd floor, Office 2
01004 Vitoria-Gasteiz (\u00c1lava\/Araba)
CIF: ESB75271569
Tel: +34 945 13 13 72
Email: geograma@geograma.com<\/a><\/address>

Registered in the Mercantile Registry of Alava on December 13, 2024, in the electronic folio, entry 12, page VI-5955.<\/p>

Scope of application<\/h2>

This legal notice applies to www.geograma.com, its subdomains, microsites, and mobile applications owned exclusively by GEOGRAMA, S.L. GEOGRAMA, S.L. acts as responsible for data protection.<\/p>

Terms and conditions of use<\/h2>

By using this website, you accept the conditions described here and our Privacy Policy. These conditions may change without notice, so we recommend that you review them periodically. <\/p>

If you are not satisfied, please do not use this website.<\/p>

Intellectual and industrial property<\/h2>

All the contents of the website are the property of GEOGRAMA, S.L. They are protected by national and international regulations on intellectual and industrial property. Their personal and journalistic use is authorized, as long as the integrity of the information is maintained and the source is mentioned. <\/p>

Any other use, reproduction, distribution or public communication without the express authorization of GEOGRAMA, S.L. is prohibited.<\/p>

Security<\/h2>

This site uses the HTTPS (SSL) protocol to guarantee the confidentiality of transmitted data. However, the total absence of computer threats is not guaranteed. <\/p>

Responsibility<\/h2>

a) General<\/h3>

GEOGRAMA, S.L. shall not be liable for any damage caused by the use of the site and does not guarantee its availability or absence of errors.<\/p>

b) Third party links<\/h3>

Links to third party sites are provided as a service. GEOGRAMA, S.L. does not control and is not responsible for the content, operation or data processing on such sites. <\/p>

c) Hyperlinks to geograma.com<\/h3>