GEODESIC INNOVATIONS SL.
Active
Registry details
- Registered office
- C/ CRUZ DEL SUR 30
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,106,990
- First publication
- 24 Sep 2012
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDIEZ SACRISTAN ERNESTO |
| Attorney-in-fact | ALONSO MONTOYA IGNACIO |
| Attorney-in-fact | BOTIJA IBAÑEZ LUIS MIGUEL |
| Attorney-in-fact | NAVARRO LOZANO JORGE |
| Attorney-in-fact | RODRIGUEZ MOLINA ADOLFO |
| Board member | BOTIJA IBAÑEZ LUIS MIGUEL |
| Board member | CONTRERAS JIMENEZ FRANCISCO JAVIER |
| Board member | EAGLE INVERSIONES SCR SA |
| Board member | MOIRA CAPITAL DESARROLLO OMEGA FCRE SA |
| Board member | MOIRA CAPITAL DIRECTORS SL |
| Board member | MOIRA CAPITAL MANAGERS GESTION SL |
| Board member | MOIRA CAPITAL TEAM SL |
| Board member | MORENO WARLETA RICARDO |
| Board member | PEREIRA PEREZ CAMILO |
| Chairperson | BOTIJA IBAÑEZ LUIS MIGUEL |
| Chairperson | MORENO WARLETA RICARDO |
| Secretary (not a board member) | CORRAL GONZALEZ-BAYLIN MARIA LUISA |
| Representative | EYRIES GARCIA DE VINUESA IGNACIO |
| Representative | JEREZ PARRILLA JOSE MARIA |
| Representative | LOIZAGA JIMENEZ FRANCISCO JAVIER |
| Representative | MOLINA CORAL GEMMA |
| Representative | TERRADO PABLO RAMON JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Amendments to the articles of association | Notice 389750 |
| 19 Jan 2026 | Appointments, Capital increase, Amendments to the articles of association | Notice 23860 |
| 11 Nov 2025 | Company website | Notice 493506 |
| 15 Oct 2025 | Appointments, Capital increase, Capital increase, Capital reduction, Amendments to the articles of association | Notice 449780 |
| 8 Oct 2025 | Terminations of appointment/Resignations, Re-elections | Notice 439069 |
| 24 Feb 2025 | Capital increase | Notice 90855 |
| 23 Dec 2024 | Appointments | Notice 557040 |
| 3 Oct 2024 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 422695 |
| 20 Jun 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Capital increase, Amendments to the articles of association | Notice 279282 |
| 18 May 2023 | Appointments | Notice 225571 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/geodesic-innovations-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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