GEOLISOL B SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 86 - PLANTA 7 DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 11 Apr 2019
- Latest act
- 6 May 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INFRARED IBERIA HOLDINGS SLU |
| Attorney-in-fact | DIOSDADO CRIADO PEDRO MANUEL |
| Attorney-in-fact | JIMENEZ ORTIZ AMAIA |
| Attorney-in-fact | NUÑEZ PONTE AGUEDA |
| Attorney-in-fact | POCKLINGTON VICENTE ANA |
| Joint attorney-in-fact | DIOSDADO CRIADO PEDRO MANUEL |
| Joint attorney-in-fact | JIMENEZ ORTIZ AMAIA |
| Joint attorney-in-fact | NUÑEZ PONTE AGUEDA |
| Joint attorney-in-fact | POCKLINGTON VICENTE ANA |
| Representative | MENENDEZ DOMINGUEZ ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Revocations | Notice 216953 |
| 5 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 214120 |
| 12 Aug 2025 | Revocations | Notice 367117 |
| 8 Aug 2024 | Revocations, Appointments, Change of registered office | Notice 351438 |
| 7 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 349046 |
| 24 Mar 2022 | Revocations, Appointments | Notice 130990 |
| 24 Mar 2022 | Appointments | Notice 130989 |
| 23 Mar 2022 | Appointments | Notice 128298 |
| 23 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 128297 |
| 14 Jul 2020 | Change of registered office | Notice 221592 |
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/geolisol-b-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).