GEOPOST ESPAÑA SL.
Active
Registry details
- Registered office
- CTRA DE VILLAVERDE A VALLECAS 257 - EDIFICIO SEUR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €42,238,986
- First publication
- 23 Mar 2009
- Latest act
- 28 Jan 2026
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALZON RAMOS BENJAMIN |
| Attorney-in-fact | DANIEL MORAS PITA |
| Attorney-in-fact | DELMAS IVES PIERRE LOUIS |
| Attorney-in-fact | LARRAÑAGA LARRAÑAGA ITSASO |
| Attorney-in-fact | LOPEZ YESTE BELEN |
| Attorney-in-fact | LUJAN ESPI ALBERTO |
| Attorney-in-fact | PEREZ DE LEMA DE LA MATA JUAN |
| Attorney-in-fact | ROLDAN JIMENEZ RAFAEL |
| Attorney-in-fact | SASTRE SEGOVIA DAVID |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ JOSE IGNACIO |
| Joint and several attorney-in-fact | GOMEZ CHACON GARCIA MARIA INMACULADA |
| Joint and several attorney-in-fact | REY MANSILLA ANA BELEN |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Board member | DELMAS YVES PIERRE LOUIS |
| Board member | ESTABLET OLIVIER RENE JACQUES |
| Board member | NAVARRO PEROMINGO ALBERTO |
| Board member | SASTRE SEGOVIA DAVID |
| Chairperson | DELMAS YVES PIERRE LOUIS |
| Attorney-in-fact (joint, and joint and several) | ROLDAN JIMENEZ RAFAEL |
| Consolidated accounts auditor | BDO AUDIBERIA AUDITORES SL |
| Managing director | ESTABLET OLIVIER RENE JACQUES |
| Secretary (not a board member) | LUJAN ESPI ALBERTO |
| Vice chairperson | NAVARRO PEROMINGO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jan 2026 | Re-elections | Notice 44621 |
| 4 Feb 2025 | Re-elections | Notice 55312 |
| 22 Jan 2025 | Revocations, Appointments | Notice 31662 |
| 4 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 110975 |
| 12 Feb 2024 | Appointments | Notice 73193 |
| 12 Feb 2024 | Revocations, Appointments | Notice 73192 |
| 23 Jan 2024 | Appointments | Notice 35270 |
| 5 Dec 2023 | Appointments, Amendments to the articles of association, Company website, Merger by absorption | Notice 518649 |
| 14 Nov 2023 | Appointments | Notice 482085 |
| 30 May 2023 | Capital increase | Notice 245289 |
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/geopost-espana-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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