CLIMA INSULAR SL
Hoja PM1505· NIF B07156656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 111,28 €
- Directors :
- Nicolau Salleras Miguel Angel, Sanchez Castejon Lorenzo, Sanchez Calventos Baltasar, Bohl Tat'Jana Viktorovna
Legal information
Legal information for CLIMA INSULAR SL
Activity
CLIMA INSULAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 14 May 2009 to 13 May 2026, across 4 distinct types of filing. Its registered share capital is 86 111,28 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Nicolau Salleras Miguel AngelSince 09/07/2013Administrador Mancomunado
- Sanchez Castejon LorenzoSince 09/07/2013Administrador Mancomunado
- Sanchez Calventos BaltasarAdministrador únicoAdministrador Único
- Bohl Tat'Jana ViktorovnaAdministrador Único
Authorised representatives
Current
- Ponseti Socias MateoSince 09/07/2013Apoderado Mancomunado
Auditors
Current
- Since 25/07/2012
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2026· Registered 05/05/2026· I/A 29
- NombramientosPublished 13/05/2026· Registered 05/05/2026· I/A 29
- NombramientosPublished 13/02/2024· Registered 07/02/2024· I/A 28
- ReeleccionesPublished 22/02/2021· Registered 15/02/2021· I/A 27
- Reducción de capitalPublished 03/02/2021· Registered 25/01/2021· I/A 26
- ReeleccionesPublished 22/03/2018· Registered 16/03/2018· I/A 25
- ReeleccionesPublished 23/11/2015· Registered 16/11/2015· I/A 24
- NombramientosPublished 18/07/2013· Registered 09/07/2013· I/A 23
- ReeleccionesPublished 06/08/2012· Registered 25/07/2012· I/A 22
- NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 21
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 20
Capital · events
- 03/02/2021Reducción de capitalResulting capital: 86 111,28 €
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)
- 13/05/2026#9228677Ceses/DimisionesNombramientos
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ CALVENTOS BALTASAR. Nombramientos. Adm. Mancom.: NICOLAU SALLERAS MIGUEL ANGEL;SANCHEZ CASTEJON LORENZO. Otros conceptos: Cambio del Organo de Administración: Administrad… - 13/02/2024#7929425Nombramientos
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: AUDITORES INSULARES ASOCIADOS SL. Nombramientos. Auditor: AUDITORES INSULARES ASOCIADOS SL. Datos registrales. T 2504 , F 125, S 8, H PM 1505, I/A 28 ( 7.02.… - 22/02/2021#6268335Reelecciones
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDITORES INSULARES ASOCIADOS SL. Datos registrales. T 2504 , F 125, S 8, H PM 1505, I/A 27 (15.02.21).
- 03/02/2021#6237801Reducción de capital
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 5.505,16 Euros. Resultante Suscrito: 86.111,28 Euros. Datos registrales. T 2504 , F 124, S 8, H PM 1505, I/A 26 (25.01.21).
- 22/03/2018#4806205Reelecciones
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDITORES INSULARES ASOCIADOS SL. Datos registrales. T 2504 , F 124, S 8, H PM 1505, I/A 25 (16.03.18).
- 23/11/2015#3597246Reelecciones
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDITORES INSULARES ASOCIADOS SL. Datos registrales. T 2504 , F 124, S 8, H PM 1505, I/A 24 (16.11.15).
- 18/07/2013#2375424Nombramientos
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: PONSETI SOCIAS MATEO;SANCHEZ CASTEJON LORENZO;NICOLAU SALLERAS MIGUEL ANGEL. Datos registrales. T 2504 , F 124, S 8, H PM 1505, I/A 23 ( 9.07.13).
- 06/08/2012#1846473Reelecciones
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDITORES INSULARES ASOCIADOS SL. Datos registrales. T 2123 , F 195, S 8, H PM 1505, I/A 22 (25.07.12).
- 01/12/2010#969201Nombramientos
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: PONSETI SOCIAS MATEO;SANCHEZ CASTEJON LORENZO;NICOLAU SALLERAS MIGUEL ANGEL. Datos registrales. T 2123 , F 195, S 8, H PM 1505, I/A 21 (22.11.10).
- 14/05/2009#210657Nombramientos
CLIMA INSULAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDITORES INSULARES ASOCIADOS SL. Datos registrales. T 2123 , F 195, S 8, H PM 1505, I/A 20 ( 4.05.09).
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.