GETMAPPING ESPAÑA SL EN LIQUIDACION
Hoja M251316· NIF B82599085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Planas Lera Pedro, Cary Tristram Charles Lunel, Madrid Ortega Antonio, INTERNATIONAL MAP COMPANY BV, TRABAJOS CATASTRALES SA
Legal information
Legal information for GETMAPPING ESPAÑA SL EN LIQUIDACION
Activity
GETMAPPING ESPAÑA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Planas Lera PedroConsejero Delegado
- Cary Tristram Charles LunelConsejero
- Madrid Ortega AntonioConsejero
- INTERNATIONAL MAP COMPANY BVConsejero
- TRABAJOS CATASTRALES SASince 11/08/2026Liquidador
Former
- Ceased on 11/08/2026
Authorised representatives
Current
- Goñi Merino DanielSince 11/08/2026Representante
Former
- Edmonds JamesCeased on 11/08/2026Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2026· Registered 11/08/2026· I/A 17
- NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 17
- DisoluciónPublished 18/08/2026· Registered 11/08/2026· I/A 17
Changes
- 18/08/2026Disolución
Timeline (BORME)
- 18/08/2026#9790111Ceses/DimisionesNombramientosDisolución
GETMAPPING ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: PLANAS LERA PEDRO. Con.Delegado: PLANAS LERA PEDRO. Consejero: INTERNATIONAL MAP COMPANY BV;MADRID ORTEGA ANTONIO;CARY TRISTRAM CHARLES LUNEL. Presidente: INTERNATIONAL MAP COMPANY BV.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.