GEOSER GESTION INTEGRAL SL

Hoja M633114· NIF B87670725

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
11/11/2016
Director :
Mallo Basail Luis Angel

Legal information

Legal information for GEOSER GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000297586177
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date11/11/2016
LocalityParla
Register referenceTomo 35207 · Folio 207 · Hoja M633114
StatusVigente

Activity

GEOSER GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 November 2016. The Spanish commercial register has published 6 filings for this company, from 11 November 2016 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION, REFORMA, MANTENIMIENTO Y REHABILITACION DE TODO TIPO DE EDIFICACIONES. LA COMPRA, VENTA Y ARRENDAMIENTO (NO FINANCIERO) DE TODO TIPO DE BIENES INMUEBLES, Y LA INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
GEOSER GESTION INTEGR…Mallo Basail Luis AngelMallo Basail Luis An…LOMATEC MANTENIMIENTO Y REFORMAS SLLOMATEC MANTENIMIENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GEOSER GESTION INTEGR…Mallo Basail Luis AngelMallo Basail Luis An…LOMATEC MANTENIMIENTO Y REFORMAS SLLOMATEC MANTENIMIENT…

Beneficial owner (UBO)

Mallo Basail Luis Angel100 %

Individual · ultimate beneficial owner · since 11/11/2016

Beneficial owner network map

3 nodes Person Company
GEOSER GESTION INTEGR…Mallo Basail Luis AngelMallo Basail Luis An…LOMATEC MANTENIMIENTO Y REFORMAS SLLOMATEC MANTENIMIENT…

Registered actos

  1. RevocacionesPublished 08/07/2025· Registered 01/07/2025· I/A 4
  2. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 01/08/2018· Registered 24/07/2018· I/A 2
  4. ConstituciónPublished 11/11/2016· Registered 28/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 11/11/2016· Registered 28/10/2016· I/A 1
  6. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 01/08/2018Cambio de domicilio social

    C/ REAL 120 - NAVE 12 (PARLA)

  2. 11/11/2016Declaración de unipersonalidad

    MALLO BASAIL LUIS ANGEL

Capital · events

  1. 11/11/2016Constitución
    Initial capital: 3 050,00 €

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)

  1. 08/07/2025#8723624
    Revocaciones
    GEOSER GESTION INTEGRAL SL. Revocaciones. Apoderado: PEREZ ALVAREZ JOSE ANGEL. Datos registrales. S 8 , H M 633114, I/A 4 ( 1.07.25).
  2. 02/08/2018#4995340
    Nombramientos
    GEOSER GESTION INTEGRAL SL. Nombramientos. Apoderado: PEREZ ALVAREZ JOSE ANGEL. Datos registrales. T 35207 , F 207, S 8, H M 633114, I/A 3 (25.07.18).
  3. 01/08/2018#4991747
    Cambio de domicilio social
    GEOSER GESTION INTEGRAL SL. Cambio de domicilio social. C/ REAL 120 - NAVE 12 (PARLA). Datos registrales. T 35207 , F 207, S 8, H M 633114, I/A 2 (24.07.18).
  4. 11/11/2016#4100764
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEOSER GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 24.10.16. Objeto social: LA CONSTRUCCION, REFORMA, MANTENIMIENTO Y REHABILITACION DE TODO TIPO DE EDIFICACIONES. LA COMPRA, VENTA Y ARRENDAMIENTO (NO FINANCIERO) DE TODO TIPO DE BIENE…

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 2016

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/ REAL 120 - NAVE 12 (PARLA), Parla, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector