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GEODIS IBERIA SA

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Reports

Extended Company Report with Annual Accounts GEODIS IBERIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders GEODIS IBERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Geodis Iberia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08063497
Universal Entity Code5453-4024-9565-9456
Record last updated Wednesday, December 4, 2024 7:16:14 AM UTC
Official Address The Central Madrid avenue 28042
There are 53 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Phone number 913127199
Sector acquisition, management, exploitation, real, estate

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GEODIS IBERIA SA (Spain) Page visits 2025

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GEODIS IBERIA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2024 Nov 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2024 Nov 27, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2024 May 24, 2024 Reelection Reelection
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 12, 2023 Jul 5, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 12, 2023 Jul 5, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2023 Jul 4, 2023 Reelection Reelection
Financials Mar 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2022 Nov 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 27, 2021 Dec 20, 2021 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Dec 27, 2021 Dec 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2021 May 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2021 May 19, 2021 Appointment of a man as Representative 2527... Appointment of a man as Representative 2527...
Registry May 26, 2021 May 19, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 26, 2021 May 19, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2021 May 19, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2019 Oct 7, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Oct 14, 2019 Oct 7, 2019 Reelection Reelection
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 23, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2018 May 23, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 9, 2018 Mar 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Mar 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2018 Mar 27, 2018 Change of registered office Change of registered office
Registry Feb 12, 2018 Feb 5, 2018 Reelection Reelection
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2017 Apr 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2017 Apr 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 2017 Apr 20, 2017 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Financials Nov 17, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2015 Nov 20, 2015 Other items Other items
Financials Dec 31, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 3, 2014 Nov 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 11, 2014 Nov 3, 2014 Reduction of capital Reduction of capital
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Reduction of capital Reduction of capital
Registry May 12, 2014 May 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2014 May 5, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2014 May 5, 2014 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry May 12, 2014 May 5, 2014 Reelection Reelection
Registry Feb 27, 2014 Feb 20, 2014 Capital increase Capital increase
Financials Feb 20, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 12, 2013 Jul 31, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2013 Aug 1, 2013 Resignation of one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 10, 2013 Apr 2, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 10, 2013 Apr 2, 2013 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 10, 2013 Apr 2, 2013 Appointment of a man as President Appointment of a man as President
Registry Apr 13, 2012 Mar 29, 2012 Reelection Reelection
Registry Feb 4, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 22, 2010 Oct 11, 2010 Reduction of capital Reduction of capital
Registry Oct 22, 2010 Oct 11, 2010 Other items Other items
Registry Aug 19, 2010 Aug 9, 2010 Expansion of corporate purpose Expansion of corporate purpose

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