A P M SOLUCIONES ENERGETICAS SL

Hoja M374816· NIF B84200567

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
Nuño Rivera Carlos, Roman Lujan Jose Ignacio
Former name :
A P M SOLUCIONES ENERGETICAS SLL

Legal information

Legal information for A P M SOLUCIONES ENERGETICAS SL

NIF
Hoja registral
IRUS1000274671468
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 21112 · Folio 126 · Hoja M374816
Former names
A P M SOLUCIONES ENERGETICAS SLL2009-11-13
StatusVigente

Activity

A P M SOLUCIONES ENERGETICAS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 13 November 2009 to 11 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
A P M SOLUCIONES ENER…Nuño Rivera CarlosNuño Rivera CarlosRoman Lujan Jose IgnacioRoman Lujan Jose Ign…CLIMAHOGAR ENERGIA SLCLIMAHOGAR ENERGIA SLICLIMA SISTEMAS ENERGETICOS SLICLIMA SISTEMAS ENER…ESPAÑOLA DE AEROTERMIA Y FOTOVOLTAICA SLESPAÑOLA DE AEROTERM…HANGAR 53 PROYECTOS SLHANGAR 53 PROYECTOS …ITEDEL NOROESTE SLITEDEL NOROESTE SLTOWER 53 SLTOWER 53 SLSERVIGAS 2000 SLSERVIGAS 2000 SLVECTOR 53 CENTRAL SLVECTOR 53 CENTRAL SL

Registered actos

  1. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 7
  2. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 6
  3. Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 5
  4. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 5
  5. Modificaciones estatutariasPublished 11/12/2014· Registered 03/12/2014· I/A 4
  6. Modificaciones estatutariasPublished 13/11/2009· Registered 02/11/2009· I/A 3

Changes

  1. 11/12/2014Cambio de denominación social

    A P M SOLUCIONES ENERGETICAS SLL→A P M SOLUCIONES ENERGETICAS SL

  2. 11/12/2014Modificaciones estatutarias
  3. 13/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2026#9380163
    Nombramientos
    A P M SOLUCIONES ENERGETICAS SL. Nombramientos. Apo.Sol.: NUÑO ALVAREZ CARLA;SANCHEZ DE CASTRO EMMA MARIA. Datos registrales. S 8 , H M 374816, I/A 7 ( 4.06.26).
  2. 23/04/2026#9191175
    Nombramientos
    A P M SOLUCIONES ENERGETICAS SL. Nombramientos. Apo.Sol.: NUÑO ALVAREZ CARLA;SANCHEZ DE CASTRO EMMA MARIA. Datos registrales. S 8 , H M 374816, I/A 6 (16.04.26).
  3. 23/04/2026#9191174
    Ceses/DimisionesNombramientos
    A P M SOLUCIONES ENERGETICAS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GARCIA PEDRO JOSE;MURILLO MERINO JOSE;RODRIGUEZ GARCIA VICTOR MANUEL. Nombramientos. Adm. Solid.: NUÑO RIVERA CARLOS;ROMAN LUJAN JOSE IGNACIO. Otros conceptos: Cambio del Orga…
  4. 11/12/2014#3105599
    Modificaciones estatutarias
    A P M SOLUCIONES ENERGETICAS SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 21112 , F 126, S 8, H M 374816, I/A 4 ( 3.12.14).
  5. 13/11/2009#463116

    Company name: A P M SOLUCIONES ENERGETICAS SLL

    Modificaciones estatutarias
    A P M SOLUCIONES ENERGETICAS SLL. Modificaciones estatutarias. La sociedad A P M SOLUCIONES ENERGETICAS SLL pierde el carácter laboral pasándose a denominar A P M SOLUCIONES ENERGETICAS SL REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2…

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

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 addressC/ NARDOS 2 - LOCAL, Bº POSTERIOR, MADRID, FUENLABRADA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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