Active BE 0437.256.402Foreign entity

TELEFONICA

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

Sector: Other business support services (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	4

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 2 signals

Long-established

Founded in 1989, 37 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview2 NBB filings

Financials being processed

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

Filings on record

Fiscal year	Type	Filed	Reference
31-12-1989	full schema	14-06-1991	1991-09900866
31-12-1989	unclassified schema	14-06-1991	1991-09900861

Legal Structure

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

Ownership & control 1 parties

TELEFONICABE 0437.256.402

controls

Where this company holds controlthis company sits on their board1

JOINT ALLIANCE FOR CSR

1 location

Establishment units 1 location

TELEFONICA

Kunstlaan 58, 1000 BrusselAir transport

since 19892.043.098.627

Real-estate footprint Source: CBE × cadastre

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 parcel with an exact address match; the rest are indicative.

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

Updates 6 events

All 3Gazette 1Filings 2

2026

19-08

State Gazette act Board meeting · Power of attorney

Board meeting · Power of attorney3 facts ▸

Board meeting, 2026-05-13
Power of attorney, JUAN MONTERO RODIL
Power of attorney, IDOYA ARTEAGABEITIA GONZALEZ

1991

14-06

NBB filing Annual accounts filed

fiscal year 1989 · full schema · 318 days late

14-06

NBB filing Annual accounts filed

fiscal year 1989 · unclassified schema · 318 days late

State Gazette actNBB filing

Belgian State Gazette reading coverage 1 of 8 acts read

Of the 8 Belgian State Gazette acts we know for this company, 1 has been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts

Address history · 1

31-05-2022

Registered-office move

All acts · 4 updated 16 days ago

2026

19-08-2026 Act object · Board meeting · Power of attorney · Filing representative Open-capture extraction

Act object: Changement de représentant permanent · TELEFONICA
Publication: 2026-08-19 · TELEFONICA
Filing: 2026-08-12 · TELEFONICA
Board meeting: 2026-05-13 · TELEFONICA
Power of attorney · JUAN MONTERO RODIL
Power of attorney: Représentant légal en Belgique pour le Bureau de la représentation permanente à Bruxelles · IDOYA ARTEAGABEITIA GONZALEZ
Filing representative: Publication de la présente · Thierry LAMBERT

Summary: Act object · Board meeting · Power of attorney · Filing representative

Original publication ↗

Technical details

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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de repr\u00E9sentant permanent",
      "value": "Changement de repr\u00E9sentant permanent",
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    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 12 ADUT 2026 au greffe du tribunal dertentreprise",
      "value": "2026-08-12",
      "object": null,
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    },
    {
      "date": "2026-05-13",
      "type": "board_meeting",
      "quote": "Le Conseil d\u0027administration de la SA TELEFONICA s\u0027est r\u00E9uni \u00E0 Madrid... en date du 13 mai 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Premi\u00E8rement, r\u00E9voquer la procuration accord\u00E9e \u00E0 M. JUAN MONTERO RODIL",
      "value": {
        "revoked": true
      },
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    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8mement, mandater M. IDOYA ARTEAGABEITIA GONZALEZ... afin que celle-ci, en qualit\u00E9 de repr\u00E9sentant l\u00E9gal en Belgique... puisse exercer... les facult\u00E9s suivantes",
      "value": "Repr\u00E9sentant l\u00E9gal en Belgique pour le Bureau de la repr\u00E9sentation permanente \u00E0 Bruxelles",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Tout pouvoir est donn\u00E9 \u00E0 M. Thierry LAMBERT, avocat... afin d\u0027assurer la publication de la pr\u00E9sente.",
      "value": "Publication de la pr\u00E9sente",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
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  },
  "entities": [
    {
      "id": "e1",
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      "kind": "company",
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      "attrs": {
        "seat": "Gran Via 28/E, 28013 Madrid (Espagne), succursale : Avenue des Arts, 58 \u00E0 1000 Bruxelles",
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      }
    },
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    {
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      "kind": "person",
      "name": "IDOYA ARTEAGABEITIA GONZALEZ",
      "attrs": {
        "tax_id": "16.055.084-A",
        "address": "Madrid, Distrito T, Ronda de la Comuncacion, s/n",
        "nationality": "espagnole"
      }
    },
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      "kind": "person",
      "name": "Thierry LAMBERT",
      "attrs": {
        "role": "avocat",
        "address": "Rue de la Loi, 28 bo\u00EEte 8 \u00E0 1040 Bruxelles"
      }
    }
  ]
}

2025

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

Thierry LAMBERT, Dagelijks bestuur

Original publication ↗

Technical details

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        "address": "96 Rue Commandant Ponthier, 1040 Etterbeek, Belgique",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2025-01-17",
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    "kbo": "0437.256.402",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit espagnol"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "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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      "kind": "decharge_granted",
      "role": "directeur",
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        "rrn": null,
        "name": "Carlos Alberto Rodriquez Cocina",
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      },
      "reason": null,
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      "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",
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      "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.",
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        "value": null
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Jos\u00E9 Miguel Garcla Lombardia",
    "firm_city": null,
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    "office_city": "Madrid",
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  },
  "act_meta": {
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  },
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}

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

{
  "events": [
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      "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,
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-05-23",
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  },
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    "unanimous": null
  },
  "subject_company": {
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    "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"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Other business support services82990

Names & trade names

Legal nameFR

TELEFONICA

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