Active BE 0437.256.402Foreign entity

TELEFONICA

Gran Via 28 E ·28013 Madrid, Spain· 37 yrs active

Sector: NACE 82990 (82990)

Conclusion Checked

For the legal form of TELEFONICA, Checked does not compute a bankruptcy probability. The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	37 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1989, 37 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company, latest fiscal year 1989 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-1989	volledig	14-06-1991	1991-09900866
31-12-1989	ander	14-06-1991	1991-09900861

Legal Structure

NACE primary	82990
Legal form	Foreign entity(030)
Incorporation	22-02-1989
Status	Active
Postal code	28013

Connections & network 1 connected companies

Group structure

JOINT ALLIANCE FOR CSR

Subsidiary · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

TELEFONICA

Kunstlaan 58, 1000 BrusselOverige zakelijke dienstverlening, neg

since 19892.043.098.627

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21805E0482/00C000	Brussels	3,149 m²	1 · 3,026 m²	31.9 m · 9 fl.

Methodology

via establishment units: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 5 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

09-07-2025

State Gazette act Director changes

2024

12-09-2024

State Gazette act Director changes

José Miguel Garcla Lombardia

2022

31-05-2022

State Gazette act Registered-office change

Thierry LAMBERT

1991

14-06-1991

NBB filing Annual accounts filed

fiscal year 1989 · volledig

14-06-1991

NBB filing Annual accounts filed

fiscal year 1989 · ander

Belgisch Staatsblad, acts 3 acts

Address history · 1

31-05-2022

Registered-office move

All acts · 3 updated 1 year ago

2025

09-07-2025 Thierry LAMBERT appointed as daily management Director changes

Thierry LAMBERT, Dagelijks bestuur

Original publication ↗

Technical details

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  "events": [
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maria Amaia Betelu Bazi",
        "address": "96 Rue Commandant Ponthier, 1040 Etterbeek, Belgique",
        "birth_date": null,
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      },
      "reason": null,
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    },
    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thierry LAMBERT",
        "address": "Rue de la Loi, 28 bo\u00EEte 8 \u00E0 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "commissaris_in",
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  "subject_company": {
    "kbo": "0437.256.402",
    "name_full": "TELEFONICA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit espagnol"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

12-09-2024 Thierry LAMBERT appointed as director (executive) Director changes·José Miguel Garcla Lombardia

Thierry LAMBERT, Directeur

Notary: José Miguel Garcla Lombardia · Madrid

Original publication ↗

Technical details

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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carlos Alberto Rodriquez Cocina",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a act\u00E9 la r\u00E9vocation Int\u00E9grale de tous les pouvoirs conc\u00E9d\u00E9s \u00E0 Monsieur Carlos Alberto Rodriquez Cocina par acte public re\u00E7u par le Notaire pr\u00E9cit\u00E9 le 30 octobre 2014",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thierry LAMBERT",
        "address": "Rue de la Loi, 28 boite 8 \u00E0 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tout pouvolr est donn\u00E9 \u00E0 Ma\u00EEtre Thierry LAMBERT, Avocat dont le cabinet est sis Rue de la Loi, 28 boite 8 \u00E0 1040 Bruxelles, avec pouvoir de substitution afin d\u0027assurer la pubiication de la pr\u00E9sente.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jos\u00E9 Miguel Garcla Lombardia",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Madrid",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "TELEFONICA",
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

31-05-2022 Registered office moved from Madrid to Bruxelles Registered-office change·Thierry LAMBERT

Gran Via 28 E, 28013 Madrid, Espagne → Avenue des Arts, 58 1000 Bruxelles Belgique

Notary: Thierry LAMBERT · Bruxelles

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Avenue des Arts, 58\n1000 Bruxelles\nBelgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gran Via 28 E, 28013 Madrid, Espagne",
        "city": "Madrid",
        "region": "foreign",
        "street": "Gran Via",
        "country": "ES",
        "postcode": "28013",
        "box_number": null,
        "street_number": "28 E",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Thierry LAMBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.256.402",
    "name_full": "TELEFONICA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlos Alberto RODRIGUEZ COCINA",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant l\u00E9gal de la succursale belge"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "exes du Moniteur belge"
  ]
}

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Company registry (CBE) Crossroads Bank

Activities

Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameFR

TELEFONICA

Registered office

Gran Via 28 E

28013 Madrid, Spain

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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