GEODIS IBERIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA CENTRAL S/N - CENTRO DE CARGA DE BARAJAS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €800,000
- First publication
- 5 Jan 2009
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL SAZ LAZARO LUIS |
| Attorney-in-fact | FRANCOISE HANIN ALBERTINE DELPHINE |
| Attorney-in-fact | PEREZ BALLESTEROS JUAN JOSE |
| Attorney-in-fact | REMOND OLIVIER ROGER ALBERT |
| Attorney-in-fact | ROMERO UBEROS DIANA |
| Attorney-in-fact | SANCHEZ INCHAURBE IVAN |
| Auditor | ERNST & YOUNG SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARDAJI OLALLA LUIS |
| Board member | OSLE DORREMOCHEA JULIO |
| Board member | VALICON AMAURY THIERRY FRANCOIS |
| Chairperson | OSLE DORREMOCHEA JULIO |
| Joint attorney-in-fact | REMOND OLIVIER ROGER ALBERT |
| Joint attorney-in-fact | RUIZ GARCIA GASPAR ALFONSO |
| Joint attorney-in-fact | SANCHEZ INCHAURBE IVAN |
| Attorney-in-fact (joint, and joint and several) | OSLE DORREMOCHEA JULIO |
| Secretary (not a board member) | ECHENAGUSIA LOPEZ IGNACIO |
| Vice secretary (not a board member) | USANO BENITEZ DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Appointments | Notice 400902 |
| 1 Sep 2026 | Appointments | Notice 399655 |
| 1 Sep 2026 | Appointments | Notice 399654 |
| 26 Aug 2026 | Revocations | Notice 393252 |
| 30 Dec 2025 | Re-elections | Notice 584512 |
| 30 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 584511 |
| 24 Apr 2025 | Revocations | Notice 189756 |
| 1 Apr 2025 | Appointments | Notice 153424 |
| 31 Mar 2025 | Appointments | Notice 150876 |
| 11 Feb 2025 | Re-elections | Notice 67943 |
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/geodis-iberia-sociedad-anonima
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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