GEO HIDROL SA

Hoja M163631· NIF A79306254

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
48 080,97 €
Directors :
Adell Lopez Javier Avelino, Adell Lopez Luis

Legal information

Legal information for GEO HIDROL SA

NIF
Hoja registral
IRUS1000252985779
Legal formSociedad Anónima (SA)
Share capital48 080,97 €
LocalityPinto
Phone
Register referenceTomo 10271 · Folio 7 · Hoja M163631
StatusVigente

Activity

GEO HIDROL SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). The Spanish commercial register has published 14 filings for this company, from 5 August 2011 to 20 January 2026, across 7 distinct types of filing. Its registered share capital is 48 080,97 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
GEO HIDROL SAAdell Lopez Javier AvelinoAdell Lopez Javier A…Adell Lopez LuisAdell Lopez LuisTECNO GZ SLTECNO GZ SLLUISMISER SLLUISMISER SLBEBIKIN SLBEBIKIN SLSTEEL FOR BRICKS GZ SOCIEDAD LIMITADASTEEL FOR BRICKS GZ …

Registered actos

  1. ReeleccionesPublished 20/01/2026· Registered 13/01/2026· I/A 13
  2. Reducción de capitalPublished 28/11/2023· Registered 21/11/2023· I/A 12
  3. Ampliación de capitalPublished 28/11/2023· Registered 21/11/2023· I/A 12
  4. ReeleccionesPublished 02/02/2023· Registered 26/01/2023· I/A 11
  5. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 10
  6. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 10
  7. Modificaciones estatutariasPublished 06/07/2021· Registered 29/06/2021· I/A 10
  8. Cambio de domicilio socialPublished 06/07/2021· Registered 29/06/2021· I/A 10
  9. Reducción de capitalPublished 14/07/2020· Registered 07/07/2020· I/A 9
  10. Ampliación de capitalPublished 14/07/2020· Registered 07/07/2020· I/A 9
  11. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 8
  12. ReeleccionesPublished 16/08/2016· Registered 05/08/2016· I/A 7
  13. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 6
  14. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 6

Changes

  1. 06/07/2021Cambio de domicilio social

    C/ ARROYO DEL CULEBRO 16 - POLIGONO INDUSTRIAL LAS (PINTO)

  2. 06/07/2021Modificaciones estatutarias

Capital · events

  1. 28/11/2023Reducción de capitalAmpliación de capital
    Resulting capital: 48 080,97 €
  2. 14/07/2020Reducción de capitalAmpliación de capital
    Resulting capital: 48 080,97 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2026#9020781
    Reelecciones
    GEO HIDROL SA. Reelecciones. Auditor: AUDITA VERAX SLP. Datos registrales. S 8 , H M 163631, I/A 13 (13.01.26).
  2. 28/11/2023#7815883
    Reducción de capitalAmpliación de capital
    GEO HIDROL SA. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 48.080,97 Euros. Ampliación de capital. Suscrito: 12.020,24 Euros. Desembolsado: 12.020,24 Euros. Resultante Suscrito: 60.101,21 Euros. Resultante Desembols…
  3. 02/02/2023#7365482
    Reelecciones
    GEO HIDROL SA. Reelecciones. Auditor: AUDITA VERAX SLP. Datos registrales. T 10271 , F 7, S 8, H M 163631, I/A 11 (26.01.23).
  4. 06/07/2021#6511671
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GEO HIDROL SA. Ceses/Dimisiones. Consejero: ADELL LOPEZ LUIS;ADELL LOPEZ JAVIER AVELINO;FERNANDEZ HERNANDEZ YOLANDA. Presidente: ADELL LOPEZ LUIS. Secretario: FERNANDEZ HERNANDEZ YOLANDA. Cons.Del.Sol: ADELL LOPEZ LUIS;ADELL LOPEZ JAVIER AVELINO. Nom…
  5. 14/07/2020#5946726
    Reducción de capitalAmpliación de capital
    GEO HIDROL SA. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 48.080,97 Euros. Ampliación de capital. Suscrito: 12.020,24 Euros. Desembolsado: 12.020,24 Euros. Resultante Suscrito: 60.101,21 Euros. Resultante Desembols…
  6. 12/02/2020#5790842
    Nombramientos
    GEO HIDROL SA. Nombramientos. Auditor: AUDITA VERAX SLP. Datos registrales. T 10271 , F 5, S 8, H M 163631, I/A 8 ( 5.02.20).
  7. 16/08/2016#3985874
    Reelecciones
    GEO HIDROL SA. Reelecciones. Consejero: ADELL LOPEZ LUIS;ADELL LOPEZ JAVIER AVELINO;FERNANDEZ HERNANDEZ YOLANDA. Presidente: ADELL LOPEZ LUIS. Secretario: FERNANDEZ HERNANDEZ YOLANDA. Cons.Del.Sol: ADELL LOPEZ LUIS;ADELL LOPEZ JAVIER AVELINO. Datos r…
  8. 05/08/2011#1332174
    Ceses/DimisionesNombramientos
    GEO HIDROL SA. Ceses/Dimisiones. Consejero: ADELL LOPEZ JAVIER AVELINO;FERNANDEZ HERNANDEZ YOLANDA;ADELL LOPEZ LUIS. Presidente: ADELL LOPEZ LUIS. Secretario: FERNANDEZ HERNANDEZ YOLANDA. Cons.Del.Sol: ADELL LOPEZ LUIS;ADELL LOPEZ JAVIER AVELINO. Nom…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARROYO DEL CULEBRO 16 - POLIGONO INDUSTRIAL LAS (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector