CALEFACCIONES ALCALDE SA

Hoja SA8817· NIF A37213444

VigenteSalamanca
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alcalde Cuesta Pedro-Manuel, Alcalde Hernandez Juan Manuel

Legal information

Legal information for CALEFACCIONES ALCALDE SA

NIF
Hoja registral
IRUS1000054011024
Legal formSociedad Anónima (SA)
LocalityVillares de la Reina
Phone
Register referenceTomo 297 · Folio 27 · Hoja SA8817
StatusVigente

Activity

CALEFACCIONES ALCALDE SA is a Sociedad Anónima (SA) with its registered office in Villares de la Reina (Salamanca, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 7 October 2013 to 7 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 07/11/2025· Registered 31/10/2025· I/A 11
  2. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 10
  3. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 10
  4. Ceses/DimisionesPublished 07/10/2013· Registered 23/09/2013· I/A 9
  5. NombramientosPublished 07/10/2013· Registered 23/09/2013· I/A 9

Timeline (BORME)

  1. 07/11/2025#8907835
    Reelecciones
    CALEFACCIONES ALCALDE SA. Reelecciones. Adm. Mancom.: ALCALDE HERNANDEZ JUAN MANUEL;ALCALDE CUESTA PEDRO-MANUEL. Datos registrales. S 8 , H SA 8817, I/A 11 (31.10.25).
  2. 06/06/2019#5433057
    Ceses/DimisionesNombramientos
    CALEFACCIONES ALCALDE SA. Ceses/Dimisiones. Consejero: ALCALDE MANZANO JUAN MANUEL. Presidente: ALCALDE MANZANO JUAN MANUEL. Consejero: ALCALDE MANZANO PEDRO. Secretario: ALCALDE MANZANO PEDRO. Consejero: CUESTA GONZALEZ AFRICA;HERNANDEZ PEREZ MARIA …
  3. 07/10/2013#2480083
    Ceses/DimisionesNombramientos
    CALEFACCIONES ALCALDE SA. Ceses/Dimisiones. Presidente: ALCALDE MANZANO JUAN MANUEL. Secretario: ALCALDE MANZANO PEDRO. Consejero: CUESTA GONZALEZ AFRICA;HERNANDEZ PEREZ MARIA DEL SOCORRO. Cons.Del.Man: ALCALDE MANZANO JUAN MANUEL;ALCALDE MANZANO PED…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCarretera de Valladolid, km. 3, SALAMANCA, VILLARES DE LA REINA
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 — CNAE 4684 — are listed together.

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