GEOCLIMA IBERICA SL
Hoja A164100· NIF B42631358
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2019
- Directors :
- Macfadyen Craig, Pihl Erik, Ferraris Paolo, Qunchao Qian, Sanchez Soria Jose Luis
Legal information
Legal information for GEOCLIMA IBERICA SL
Activity
GEOCLIMA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 11 March 2019. The Spanish commercial register has published 5 filings for this company, from 11 March 2019 to 22 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Compraventa y distribución de maquinaria de frío y calor. Prestación de servicios de intermediación y representación comercial. Compraventa y alquiler de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Current
- Macfadyen CraigSince 15/09/2025PresidenteConsejero
- Pihl ErikSince 15/09/2025Consejero
- Ferraris PaoloSince 15/09/2025Consejero
- Qunchao QianSince 15/09/2025Consejero
- Sanchez Soria Jose LuisSince 01/03/2019ConsejeroSecretario
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GEOCLIMA INTERNATIONAL SRL100 %
Legal entity · since 20/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2025· Registered 15/09/2025· I/A 4
- NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 4
- Declaración de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 3
- ConstituciónPublished 11/03/2019· Registered 01/03/2019· I/A 1
- NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 1
Changes
- 20/11/2024Declaración de unipersonalidad
GEOCLIMA INTERNATIONAL SRL
Capital · events
- 11/03/2019ConstituciónInitial capital: 3 000,00 €
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)
- 22/09/2025#8830323Ceses/DimisionesNombramientos
GEOCLIMA IBERICA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SORIA JOSE LUIS. Nombramientos. Apoderado: SANCHEZ SORIA JOSE LUIS. Consejero: MACFADYEN CRAIG;PIHL ERIK;QUNCHAO QIAN;FERRARIS PAOLO;SANCHEZ SORIA JOSE LUIS. Presidente: MACFADYEN CRAIG. Secr… - 20/11/2024#8351762Declaración de unipersonalidad
GEOCLIMA IBERICA SL. Declaración de unipersonalidad. Socio único: GEOCLIMA INTERNATIONAL SRL. Datos registrales. S 8 , H A 164100, I/A 3 (13.11.24).
- 11/03/2019#5299263ConstituciónNombramientos
GEOCLIMA IBERICA SL. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: Compraventa y distribución de maquinaria de frío y calor. Prestación de servicios de intermediación y representación comercial. Compraventa y alquiler de todo tipo d…
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· Incorporated 2019
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.