ACG AIR EXPRESS SL

Hoja M551915· NIF B86624426

VigenteMadrid
Registered address :
Activity :
Suministro de vapor y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
29/01/2013
Director :
Jimenez Arranz Romulo Jose

Legal information

Legal information for ACG AIR EXPRESS SL

NIF
Hoja registral
IRUS1000289900774
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date29/01/2013
LocalitySevilla la Nueva
Register referenceTomo 30669 · Folio 10 · Hoja M551915
StatusVigente

Activity

ACG AIR EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). Its declared activity is “Suministro de vapor y aire acondicionado” (CNAE 3530). It was incorporated on 29 January 2013. The Spanish commercial register has published 6 filings for this company, from 29 January 2013 to 26 September 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

3530 · Suministro de vapor y aire acondicionado

Corporate purpose

INSTALACIONES Y MANTENIMIENTO DE SISTEMAS DE CLIMATIZACION TANTO DE FRIO COMO DE CALOR...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACG AIR EXPRESS SLJimenez Arranz Romulo JoseJimenez Arranz Romul…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACG AIR EXPRESS SLJimenez Arranz Romulo JoseJimenez Arranz Romul…

Beneficial owner (UBO)

Jimenez Arranz Romulo Jose100 %

Individual · ultimate beneficial owner · since 26/09/2025

Beneficial owner network map

2 nodes Person Company
ACG AIR EXPRESS SLJimenez Arranz Romulo JoseJimenez Arranz Romul…

Registered actos

  1. Declaración de unipersonalidadPublished 26/09/2025· Registered 19/09/2025· I/A 2
  2. Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 2
  3. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 2
  4. Cambio de domicilio socialPublished 26/09/2025· Registered 19/09/2025· I/A 2
  5. ConstituciónPublished 29/01/2013· Registered 21/01/2013· I/A 1
  6. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 1

Changes

  1. 26/09/2025Cambio de domicilio social

    C/ JOSE ANTONIO 45 (SEVILLA LA NUEVA)

  2. 26/09/2025Declaración de unipersonalidad

    JIMENEZ ARRANZ ROMULO JOSE

Capital · events

  1. 29/01/2013Constitución
    Initial capital: 6 000,00 €

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. 26/09/2025#8838814
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ACG AIR EXPRESS SL. Declaración de unipersonalidad. Socio único: JIMENEZ ARRANZ ROMULO JOSE. Ceses/Dimisiones. Adm. Solid.: AGUADO BARRAGAN ISIDRO;JIMENEZ ARRANZ ROMULO JOSE. Nombramientos. Adm. Unico: JIMENEZ ARRANZ ROMULO JOSE. Otros conceptos: Cam…
  2. 29/01/2013#2095878
    ConstituciónNombramientos
    ACG AIR EXPRESS SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: INSTALACIONES Y MANTENIMIENTO DE SISTEMAS DE CLIMATIZACION TANTO DE FRIO COMO DE CALOR... Domicilio: AVDA VAILLO 31 (VILLAVICIOSA DE ODON). Capital: 6.000,00 Euros. No…

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 2013

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/ JOSE ANTONIO 45 (SEVILLA LA NUEVA), Sevilla la Nueva, 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 — Suministro de vapor y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector