GEOLISOL C SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 86 - PLANTA 7 DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 12 Apr 2019
- Latest act
- 6 May 2026
- Acts in the BORME
- 13
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 216957 |
| 5 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 214121 |
| 12 Aug 2025 | Revocations | Notice 367106 |
| 20 Jun 2024 | Revocations, Appointments, Change of registered office | Notice 279330 |
| 4 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 353134 |
| 25 Mar 2022 | Appointments | Notice 133093 |
| 24 Mar 2022 | Revocations, Appointments | Notice 131035 |
| 23 Mar 2022 | Appointments | Notice 128311 |
| 23 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 128310 |
| 14 Jul 2020 | Change of registered office | Notice 221606 |
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-c-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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