GEODESICAL TECHNOLOGY SL

Hoja M516471· NIF B18941906

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Escobar Perez Jose Manuel
Former name :
ESCOBAR Y PEREZ INNOVACIONES TECNOLOGICAS SL

Legal information

Legal information for GEODESICAL TECHNOLOGY SL

NIF
Hoja registral
IRUS1000286707976
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28680 · Folio 67 · Hoja M516471
Former names
ESCOBAR Y PEREZ INNOVACIONES TECNOLOGICAS SL2011-05-09
StatusVigente

Activity

GEODESICAL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 12 filings for this company, from 9 May 2011 to 22 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GEODESICAL TECHNOLOGY…Escobar Perez Jose ManuelEscobar Perez Jose M…ESCOBAR INTERNACIONAL DE TOPOGRAFIA Y MEDICION SLESCOBAR INTERNACIONA…ESCOBAR INSTRUMENTOS DE TOPOGRAFIA Y MEDICION SLESCOBAR INSTRUMENTOS…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 6
  2. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 6
  3. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 5
  4. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 5
  5. Modificaciones estatutariasPublished 17/10/2024· Registered 09/10/2024· I/A 5
  6. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 4
  7. Ceses/DimisionesPublished 29/09/2011· Registered 16/09/2011· I/A 3
  8. NombramientosPublished 29/09/2011· Registered 16/09/2011· I/A 3
  9. Modificaciones estatutariasPublished 29/09/2011· Registered 16/09/2011· I/A 3
  10. Cambio de domicilio socialPublished 29/09/2011· Registered 16/09/2011· I/A 3
  11. Cambio de denominación socialPublished 09/05/2011· Registered 26/04/2011· I/A 2
  12. Cambio de domicilio socialPublished 09/05/2011· Registered 26/04/2011· I/A 2

Changes

  1. 17/10/2024Modificaciones estatutarias
  2. 29/09/2011Cambio de denominación social

    ESCOBAR Y PEREZ INNOVACIONES TECNOLOGICAS SL→GEODESICAL TECHNOLOGY SL

  3. 29/09/2011Cambio de domicilio social

    C/ ARTURO SORIA 187 - SOTANO LOCAL 14 (MADRID)

  4. 29/09/2011Modificaciones estatutarias
  5. 09/05/2011Cambio de domicilio social

    AVDA DE PABLO IGLESIAS, NUMERO 92, BAJO DERECHA (MADRID)

Timeline (BORME)

  1. 22/12/2025#8985377
    Ceses/DimisionesNombramientos
    GEODESICAL TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN MOLINA ANA BELEN. Nombramientos. Adm. Unico: ESCOBAR PEREZ JOSE MANUEL. Datos registrales. S 8 , H M 516471, I/A 6 (15.12.25).
  2. 17/10/2024#8298215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEODESICAL TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR PEREZ JOSE MANUEL. Nombramientos. Adm. Unico: ESTEBAN MOLINA ANA BELEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M…
  3. 14/10/2019#5613597
    Nombramientos
    GEODESICAL TECHNOLOGY SL. Nombramientos. Apoderado: ESTEBAN MOLINA ANA BELEN. Datos registrales. T 28680 , F 67, S 8, H M 516471, I/A 4 ( 7.10.19).
  4. 29/09/2011#1394135
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GEODESICAL TECHNOLOGY SL. Ceses/Dimisiones. Adm. Mancom.: ESCOBAR RUIZ JOSE;ALCARAZ QUILES EMILIO JOSE. Nombramientos. Adm. Unico: ESCOBAR PEREZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  5. 09/05/2011#1202421

    Company name: ESCOBAR Y PEREZ INNOVACIONES TECNOLOGICAS SL

    Cambio de denominación socialCambio de domicilio social
    ESCOBAR Y PEREZ INNOVACIONES TECNOLOGICAS SL. Cambio de denominación social. GEODESICAL TECHNOLOGY SL. Cambio de domicilio social. AVDA DE PABLO IGLESIAS, NUMERO 92, BAJO DERECHA (MADRID). Datos registrales. T 28680 , F 65, S 8, H M 516471, I/A 2 (26…

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

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Certified articles of association

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Certificate of powers of attorney

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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/ ARTURO SORIA 187 - SOTANO LOCAL 14 (MADRID), 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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector