AMBITHERM SL

Hoja M848047· NIF B21642749

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
01/04/2025
Director :
Garcia-Perrote Latorre Juan

Legal information

Legal information for AMBITHERM SL

NIF
Hoja registral
IRUS1000445319049
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date01/04/2025
LocalityPozuelo de Alarcón
StatusVigente

Activity

AMBITHERM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 1 April 2025. The Spanish commercial register has published 5 filings for this company, from 1 April 2025 to 26 March 2026, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

LA PRESTACION DE SERVICIOS ENERGETICOS INTEGRALES MEDIANTE LA FINANCIACION Y EJECUCION DE INVERSIONES EN MEDIDAS DE EFICIENCIA ENERGETICA Y REHABILITACION DESTINADAS A LA OBTENCION DE AHORROS ENERGETICOS EN EDIFICIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 4
  2. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 3
  3. Ampliación de capitalPublished 28/01/2026· Registered 21/01/2026· I/A 2
  4. ConstituciónPublished 01/04/2025· Registered 25/03/2025· I/A 1
  5. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 1

Capital · events

  1. 28/01/2026Ampliación de capital
    Resulting capital: 70 000,00 € (+17 750,00 €)
  2. 01/04/2025Constitución
    Initial capital: 52 250,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/03/2026#9147054
    Nombramientos
    AMBITHERM SL. Nombramientos. Apoderado: DE LA FUENTE BUENO JOSE MARIA. Datos registrales. S 8 , H M 848047, I/A 4 (19.03.26).
  2. 11/03/2026#9117519
    Nombramientos
    AMBITHERM SL. Nombramientos. Apoderado: POCERO MALAGA DAVID. Apo.Sol.: ATEHORTUA RAMIREZ LUISA FERNANDA. Datos registrales. S 8 , H M 848047, I/A 3 ( 4.03.26).
  3. 28/01/2026#9038573
    Ampliación de capital
    AMBITHERM SL. Ampliación de capital. Capital: 17.750,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. S 8 , H M 848047, I/A 2 (21.01.26).
  4. 01/04/2025#8569244
    ConstituciónNombramientos
    AMBITHERM SL. Constitución. Comienzo de operaciones: 6.03.25. Objeto social: LA PRESTACION DE SERVICIOS ENERGETICOS INTEGRALES MEDIANTE LA FINANCIACION Y EJECUCION DE INVERSIONES EN MEDIDAS DE EFICIENCIA ENERGETICA Y REHABILITACION DESTINADAS A LA OB…

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· Incorporated 2025

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LAS DOS CASTILLAS 33 2ª (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector