AEROTERMIA SA

Hoja M67594· NIF A28227387

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Roman Beatriz, Garcia Arroyo Martin Andres, Garcia Arroyo Martin Pedro

Legal information

Legal information for AEROTERMIA SA

NIF
Hoja registral
IRUS1000243517449
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 23290 · Folio 201 · Hoja M67594
StatusVigente

Activity

AEROTERMIA SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 August 2013 to 3 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AEROTERMIA SAMartin Roman BeatrizMartin Roman BeatrizGarcia Arroyo Martin AndresGarcia Arroyo Martin…Garcia Arroyo Martin PedroGarcia Arroyo Martin…LA TERMOMECANICA SALA TERMOMECANICA SACOMERCIAL QUEMOIL SACOMERCIAL QUEMOIL SA

Registered actos

  1. Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 20
  2. NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 20
  3. ReeleccionesPublished 03/08/2026· Registered 27/07/2026· I/A 20
  4. Cambio de domicilio socialPublished 03/08/2026· Registered 27/07/2026· I/A 20
  5. ReeleccionesPublished 09/02/2023· Registered 02/02/2023· I/A 19
  6. ReeleccionesPublished 24/12/2018· Registered 17/12/2018· I/A 18
  7. ReeleccionesPublished 05/08/2013· Registered 26/07/2013· I/A 17

Changes

  1. 03/08/2026Cambio de domicilio social

    C/ BIERZO 18 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA)

Timeline (BORME)

  1. 03/08/2026#9639707
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    AEROTERMIA SA. Ceses/Dimisiones. Consejero: GARCIA ARROYO MARTINEZ PEDRO. Presidente: GARCIA ARROYO MARTINEZ PEDRO. Nombramientos. Consejero: MARTIN ROMAN BEATRIZ. Presidente: MARTIN ROMAN BEATRIZ. Reelecciones. Consejero: GARCIA ARROYO MARTIN PEDRO;…
  2. 09/02/2023#7379006
    Reelecciones
    AEROTERMIA SA. Reelecciones. Consejero: GARCIA ARROYO MARTINEZ PEDRO;GARCIA ARROYO MARTIN PEDRO;GARCIA ARROYO MARTIN ANDRES. Presidente: GARCIA ARROYO MARTINEZ PEDRO. Secretario: GARCIA ARROYO MARTIN ANDRES. Cons.Del.Sol: GARCIA ARROYO MARTIN PEDRO;G…
  3. 24/12/2018#5188850
    Reelecciones
    AEROTERMIA SA. Reelecciones. Consejero: GARCIA ARROYO MARTINEZ PEDRO;GARCIA ARROYO MARTIN PEDRO;GARCIA ARROYO MARTIN ANDRES. Presidente: GARCIA ARROYO MARTINEZ PEDRO. Secretario: GARCIA ARROYO MARTIN ANDRES. Cons.Del.Sol: GARCIA ARROYO MARTIN PEDRO;G…
  4. 05/08/2013#2400803
    Reelecciones
    AEROTERMIA SA. Reelecciones. Consejero: GARCIA ARROYO MARTINEZ PEDRO;GARCIA ARROYO MARTIN PEDRO;GARCIA ARROYO MARTIN ANDRES. Presidente: GARCIA ARROYO MARTINEZ PEDRO. Secretario: GARCIA ARROYO MARTIN ANDRES. Cons.Del.Sol: GARCIA ARROYO MARTIN PEDRO;G…

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/ BIERZO 18 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA), Getafe, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector