ESRI ESPAÑA SOLUCIONES GEOESPACIALES SL
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Esri España Soluciones Geoespaciales S.L. |
Previous names
GEOGRAPHIC SYSTEMS SPAIN SL
Details
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B86900057 |
| Universal Entity Code | 9450-5671-4747-3380 |
| Record last updated | Tuesday, January 14, 2025 6:54:31 AM UTC |
| Official Address | Paseo Paseo De La Castellana 91 Madrid 28001
There are 10,820 companies registered at this street
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| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Data processing |
Directors
- Lee Busser David, 2 companies
- Robin Phillips, 2 companies
- Donald j Berry Jr., 2 companies
- Enrique Valera y Martos, 138 companies
- Jacob Dangermond Paul, 4 companies
- Catherine Dangermond Laura, 2 companies
- Alfonso Rubio Barroso, 7 companies
- Angeles Villaescusa Arreaza, 4 companies
- Ltd Esri Es, 2 companies
- Alvaro Martin Pazos, 3 companies
- Noemi Sanchidrian Fernandez Cano, 3 companies
- John Driessnack Robert, 4 companies
- Jose Carlos Hernandez Martin, 2 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 14, 2025 | Jan 7, 2025 | Appointment of a person as Auditor | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | |
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| Registry | Apr 29, 2024 | Apr 22, 2024 | Resignation of one Deputy Chief No | |
| Financials | Apr 23, 2024 | Annual Accounts filing (2022 ordinary) | |
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| Registry | Mar 22, 2024 | Mar 17, 2024 | Reelection | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Representative | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Change of registered office | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | |
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| Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection 5485... | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Registry | Aug 31, 2021 | Aug 24, 2021 | Appointment of a man as Joint And Several Ceo | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a man as Representative | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of one Agent (a man) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a man as Agent | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reelection | |
| Financials | Nov 25, 2019 | Annual Accounts filing (2018 ordinary) | |
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| Registry | Aug 9, 2019 | Aug 2, 2019 | Statutory changes | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Appointment of a woman as Representative | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2017 ordinary) | |
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| Registry | May 24, 2019 | May 17, 2019 | Resignation of one Representative (a woman) | |
| Registry | May 24, 2019 | May 17, 2019 | Appointment of a woman as Representative | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | |
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| Registry | Mar 7, 2017 | Feb 27, 2017 | Appointment of a person as Auditor | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Feb 9, 2016 | Jan 28, 2016 | Statutory changes | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Appointment of a man as Representative | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Appointment of a woman as Representative 3786... | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Lost character of sole shareholder company | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Four appointments: 3 men and a person | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Change of company name | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Change of registered office | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a man as Representative | |
| Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Financials | Jul 9, 2014 | Annual Accounts filing (2013 ordinary) | |
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| Registry | Feb 7, 2014 | Jan 29, 2014 | |
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| Registry | Feb 7, 2014 | Jan 29, 2014 | Statement of individual company | |
| Registry | Feb 7, 2014 | Jan 29, 2014 | Four appointments: a person and 3 men | |
| Registry | Feb 7, 2014 | Jan 29, 2014 | Two appointments: a man and a woman | |
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