GLEEDS IBERICA SA

Hoja M19326· NIF A79918603

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)
Directors :
Steer Richard Peter, Johnson David Edward Paul, Fernandez Ambit Ernesto, Rowley Michael John

Legal information

Legal information for GLEEDS IBERICA SA

NIF
Hoja registral
IRUS1000245483986
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 42679 · Folio 92 · Hoja M19326
StatusVigente

Activity

GLEEDS IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 20 filings for this company, from 30 September 2011 to 10 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
GLEEDS IBERICA SAFernandez Ambit ErnestoFernandez Ambit Erne…Johnson David Edward PaulJohnson David Edward…Rowley Michael JohnRowley Michael JohnSteer Richard PeterSteer Richard Peter

Registered actos

  1. NombramientosPublished 10/08/2026· Registered 03/08/2026· I/A 26
  2. Ceses/DimisionesPublished 10/08/2026· Registered 03/08/2026· I/A 25
  3. NombramientosPublished 10/08/2026· Registered 03/08/2026· I/A 25
  4. RevocacionesPublished 12/05/2022· Registered 05/05/2022· I/A 23
  5. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 23
  6. Modificaciones estatutariasPublished 26/01/2022· Registered 19/01/2022· I/A 22
  7. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 21
  8. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 20
  9. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 19
  10. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 19
  11. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 18
  12. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 17
  13. Ceses/DimisionesPublished 08/07/2016· Registered 29/06/2016· I/A 16
  14. NombramientosPublished 08/07/2016· Registered 29/06/2016· I/A 16
  15. RevocacionesPublished 18/10/2011· Registered 06/10/2011· I/A 15
  16. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 14
  17. Ceses/DimisionesPublished 30/09/2011· Registered 20/09/2011· I/A 13
  18. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 13
  19. Cambio de domicilio socialPublished 30/09/2011· Registered 20/09/2011· I/A 13

Changes

  1. 26/01/2022Modificaciones estatutarias
  2. 30/09/2011Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 2 - CUARTO (MADRID)

Timeline (BORME)

  1. 10/08/2026#9673306
    Nombramientos
    GLEEDS IBERICA SA. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 19326, I/A 26 ( 3.08.26).
  2. 10/08/2026#9673305
    Ceses/DimisionesNombramientos
    GLEEDS IBERICA SA. Ceses/Dimisiones. Consejero: STEER RICHARD PETER;ROWLEY MICHAEL JOHN;JOHNSON DAVID EDWARD PAUL;FERNANDEZ AMBIT ERNESTO. Presidente: STEER RICHARD PETER. Secretario: ROWLEY MICHAEL JOHN. Con.Delegado: STEER RICHARD PETER. Nombramien…
  3. 12/02/2024#7928590
    GLEEDS IBERICA SA. Otros conceptos: Comunicación del Auditor de cuentas haciendo constar que no se ha podido emitir el informe de auditoría sobre las cuentas del 2022. Artículo 5.2 Ley 22/2015, de 20 de julio, Ley de Auditoria, y artículo 10.3 del Re…
  4. 12/05/2022#6957779
    RevocacionesNombramientos
    GLEEDS IBERICA SA. Revocaciones. Auditor: VAHN Y CIA AUDITORES SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 42679 , F 92, S 8, H M 19326, I/A 23 ( 5.05.22).
  5. 26/01/2022#6780057
    Modificaciones estatutarias
    GLEEDS IBERICA SA. Modificaciones estatutarias. Modificación del artículo 22º de los estatutos sociales . Datos registrales. T 42679 , F 91, S 8, H M 19326, I/A 22 (19.01.22).
  6. 26/01/2022#6780056
    Nombramientos
    GLEEDS IBERICA SA. Nombramientos. Apoderado: JOHNSON DAVID EDWARD PAUL. Datos registrales. T 19349 , F 103, S 8, H M 19326, I/A 21 (19.01.22).
  7. 26/01/2022#6780055
    Nombramientos
    GLEEDS IBERICA SA. Nombramientos. Apoderado: FERNANDEZ AMBIT ERNESTO. Datos registrales. T 19349 , F 101, S 8, H M 19326, I/A 20 (19.01.22).
  8. 21/04/2021#6367880
    Ceses/DimisionesNombramientos
    GLEEDS IBERICA SA. Ceses/Dimisiones. Consejero: STEER RICHARD PETER;ROWLEY MICHAEL JOHN;JOHNSON DAVID EDWARD PAUL;FERNANDEZ AMBIT ERNESTO. Presidente: STEER RICHARD PETER. Secretario: ROWLEY MICHAEL JOHN. Con.Delegado: STEER RICHARD PETER. Nombramien…
  9. 29/07/2020#5970975
    Nombramientos
    GLEEDS IBERICA SA. Nombramientos. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 19349 , F 100, S 8, H M 19326, I/A 18 (22.07.20).
  10. 23/01/2020#5755451
    Nombramientos
    GLEEDS IBERICA SA. Nombramientos. Apo.Sol.: JOHNSON DAVID EDWARD PAUL. Datos registrales. T 19349 , F 98, S 8, H M 19326, I/A 17 (16.01.20).
  11. 08/07/2016#3935349
    Ceses/DimisionesNombramientos
    GLEEDS IBERICA SA. Ceses/Dimisiones. Consejero: STEER RICHARD PETER. Presidente: STEER RICHARD PETER. Consejero: ROWLEY MICHAEL JOHN. Secretario: ROWLEY MICHAEL JOHN. Consejero: JOHNSON DAVID EDWARD PAUL. Cons.Del.Sol: STEER RICHARD PETER. Nombramien…
  12. 18/10/2011#1417640
    Revocaciones
    GLEEDS IBERICA SA. Revocaciones. Auditor: DELOITTE SL. Datos registrales. T 19349 , F 97, S 8, H M 19326, I/A 15 ( 6.10.11).
  13. 30/09/2011#1396144
    Nombramientos
    GLEEDS IBERICA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 19349 , F 97, S 8, H M 19326, I/A 14 (20.09.11).
  14. 30/09/2011#1396143
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLEEDS IBERICA SA. Ceses/Dimisiones. Consejero: JOHNSON DAVID EDWARD PAUL;STEER RICHARD PETER. Presidente: STEER RICHARD PETER. Con.Delegado: STEER RICHARD PETER. Consejero: ROWLEY MICHAEL JOHN. Secretario: ROWLEY MICHAEL JOHN. Nombramientos. Conseje…

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL MARCELO SPINOLA 2 - CUARTO (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 — Servicios técnicos de arquitectura — are listed together.

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