• Company «Geodis Rt Spain SA»

  • Last update: June 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A31126758
Former name Geodis Bourgey Montreuil Iberica SA
Status Active
Province Navarra
Corporate purpose A. el transporte de mercancías por cualquier medio y territorio, tanto nacionales como extranjero, por cuenta propia o ajena, bien por medios propios de la misma sociedad, como de terceros, en especial, el transporte nacional e internacional por carretera; y otros.
Share capital 8,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Lalana Orten Jesus 16/06/2022 Current
Apoderado Iribarren Oscoz Ana 16/06/2022 Current
Apoderado Gaztambide Rubio Maria Isabel 16/06/2022 Current
Apoderado Farre Brocal David 09/03/2021 Current
Auditor Ernst & Young SL 09/12/2019 Current
Aud.C.Con. Ernst & Young SL 09/12/2019 Current
Apoderado Gondra Fernandez Ignacio 08/11/2017 Current
Apoderado Garcia Redondo Guillermo 02/10/2017 Current
Adm. Solid. Osle Dorremochea Julio 23/08/2017 Current
Adm. Solid. Muruzabal Martinez Francisco 23/08/2017 Current
Auditor Ernst & Young SL 16/01/2017 Current
Aud.C.Con. Ernst & Young SL 16/01/2017 Current
Auditor Mazars Auditores SLP 30/01/2014 Current
Apoderado Ramos Gallo Fernando 18/02/2013 Current
Apoderado Moreton Cobaleda Francisco 18/02/2013 Current
Auditor Pricewaterhousecoopers SL 16/11/2009 Current
Auditor Pricewaterhousecoopers SL 16/03/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Lalana Orten Jesus 22/03/2013 16/06/2022
Apoderado Iribarren Oscoz Ana 28/05/2019 16/06/2022
Apoderado Gaztambide Rubio Maria Isabel 22/03/2013 16/06/2022
Apoderado Navarro Cebrian David 27/02/2015 12/01/2022
Apoderado Esteve Guilleumas Fernando Angel 09/03/2021 12/01/2022
Apoderado Cruañes Malla Luis 30/01/2019 09/03/2021
Apoderado Iribarren Oscoz Ana 22/03/2013 28/05/2019
Apoderado Sanchez Ceballos Jorge 04/02/2015 19/03/2018
Apoderado Gozalo Cerezo Jose Antonio 04/02/2015 08/11/2017
Apoderado Cruañes Malla Luis 18/02/2013 02/10/2017
Adm. Solid. Osle Dorremochea Julio 10/08/2012 23/08/2017
Adm. Solid. Muruzabal Martinez Francisco Javier 10/08/2012 23/08/2017
Auditor Mazars Auditores SLP 23/02/2011 16/01/2017
Aud.C.Con. Mazars Auditores SLP 11/02/2015 16/01/2017
Apoderado Perez Fraile Rafael 18/02/2013 04/02/2015
Apoderado Gondra Fernandez Ignacio 18/02/2013 04/02/2015
Apoderado Vellvehi Navarro Juan 18/02/2013 16/09/2014
Apoderado Lalana Orten Jesus Unknown 22/03/2013
Apoderado Iribarren Oscoz Ana Unknown 22/03/2013
Apoderado Gaztambide Rubio Maria Isabel Unknown 22/03/2013
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Geodis Rt Spain SA.

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iribarren Oscoz Ana

Announcement 312227 of 2022
Registry data: T 901 , F 26, S 8, H NA 9526, I/A 141

16

Jun 2022

Revocaciones


On 16/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iribarren Oscoz Ana

Announcement 312227 of 2022
Registry data: T 901 , F 26, S 8, H NA 9526, I/A 141

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gaztambide Rubio Maria Isabel

Announcement 312226 of 2022
Registry data: T 901 , F 26, S 8, H NA 9526, I/A 140

16

Jun 2022

Revocaciones


On 16/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gaztambide Rubio Maria Isabel

Announcement 312226 of 2022
Registry data: T 901 , F 26, S 8, H NA 9526, I/A 140

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lalana Orten Jesus

Announcement 312225 of 2022
Registry data: T 896 , F 70, S 8, H NA 9526, I/A 139

16

Jun 2022

Revocaciones


On 16/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lalana Orten Jesus

Announcement 312225 of 2022
Registry data: T 896 , F 70, S 8, H NA 9526, I/A 139

12

Jan 2022

Revocaciones


On 12/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Navarro Cebrian David
Apoderado Esteve Guilleumas Fernando Angel

Announcement 26765 of 2022
Registry data: T 896 , F 70, S 8, H NA 9526, I/A 138

09

Mar 2021

Revocaciones


On 09/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cruañes Malla Luis

Announcement 132000 of 2021
Registry data: T 896 , F 70, S 8, H NA 9526, I/A 137

09

Mar 2021

Nombramientos


On 09/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Farre Brocal David

Announcement 131999 of 2021
Registry data: T 896 , F 69, S 8, H NA 9526, I/A 136

09

Mar 2021

Nombramientos


On 09/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Esteve Guilleumas Fernando Angel

Announcement 131998 of 2021
Registry data: T 896 , F 69, S 8, H NA 9526, I/A 135

09

Dec 2019

Reelecciones


On 09/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 522841 of 2019
Registry data: T 896 , F 69, S 8, H NA 9526, I/A 134

28

May 2019

Nombramientos


On 28/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iribarren Oscoz Ana

Announcement 240476 of 2019
Registry data: T 896 , F 68, S 8, H NA 9526, I/A 133

28

May 2019

Revocaciones


On 28/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iribarren Oscoz Ana

Announcement 240476 of 2019
Registry data: T 896 , F 68, S 8, H NA 9526, I/A 133

30

Jan 2019

Nombramientos


On 30/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cruañes Malla Luis

Announcement 59622 of 2019
Registry data: T 896 , F 68, S 8, H NA 9526, I/A 132

03

Jan 2019

Cambio de objeto social


On date 03/01/2019, the company changes its activity to:

a. El transporte de mercancías por cualquier medio y territorio, tanto nacionales como extranjero, por cuenta propia o ajena, bien por medios propios de la misma sociedad, como de terceros, en especial, el transporte nacional e internacional por carretera; y otros.


Announcement 12641 of 2019
Registry data: T 896 , F 67, S 8, H NA 9526, I/A 131

03

Jan 2019

Corporated name changed


On date 03/01/2019, the company changed its corporate name to GEODIS RT SPAIN SA


Announcement 12641 of 2019
Registry data: T 896 , F 67, S 8, H NA 9526, I/A 131

19

Mar 2018

Revocaciones


On 19/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Ceballos Jorge

Announcement 140357 of 2018
Registry data: T 896 , F 67, S 8, H NA 9526, I/A 130

08

Nov 2017

Nombramientos


On 08/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gondra Fernandez Ignacio

Announcement 450889 of 2017
Registry data: T 896 , F 67, S 8, H NA 9526, I/A 129

08

Nov 2017

Revocaciones


On 08/11/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gozalo Cerezo Jose Antonio

Announcement 450888 of 2017
Registry data: T 896 , F 66, S 8, H NA 9526, I/A 128

02

Oct 2017

Nombramientos


On 02/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Redondo Guillermo

Announcement 400558 of 2017
Registry data: T 896 , F 66, S 8, H NA 9526, I/A 127

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