AIRSEC SA

Hoja B65278· NIF A08072076

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Anónima (SA)
Director :
Balparda Otaola Josu Iñaki

Legal information

Legal information for AIRSEC SA

NIF
Hoja registral
IRUS1000323471770
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 11508 · Folio 199 · Hoja B65278
StatusVigente

Activity

AIRSEC SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). The Spanish commercial register has published 7 filings for this company, from 26 October 2010 to 4 November 2022, across 2 distinct types of filing.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AIRSEC SABalparda Otaola Josu IñakiBalparda Otaola Josu…

Registered actos

  1. NombramientosPublished 04/11/2022· Registered 25/10/2022· I/A 29
  2. RevocacionesPublished 24/09/2021· Registered 14/09/2021· I/A 28
  3. NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 27
  4. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 26
  5. RevocacionesPublished 11/01/2017· Registered 29/12/2016· I/A 25
  6. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 24
  7. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 23

Timeline (BORME)

  1. 04/11/2022#7226212
    Nombramientos
    AIRSEC SA. Nombramientos. APODERAD.SOL: FERNANDEZ ROS JUAN IGNACIO. Datos registrales. T 11508 , F 199, S 8, H B 65278, I/A 29 (25.10.22).
  2. 24/09/2021#6614446
    Revocaciones
    AIRSEC SA. Revocaciones. APODERAD.SOL: LOPEZ CALDERON JAVIER. Datos registrales. T 11508 , F 199, S 8, H B 65278, I/A 28 (14.09.21).
  3. 22/09/2020#6042407
    Nombramientos
    AIRSEC SA. Nombramientos. ADM.UNICO: BALPARDA OTAOLA JOSU IÑAKI. Datos registrales. T 11508 , F 198, S 8, H B 65278, I/A 27 (14.09.20).
  4. 22/02/2017#4257550
    Nombramientos
    AIRSEC SA. Nombramientos. APODERAD.SOL: LOPEZ CALDERON JAVIER. Datos registrales. T 11508 , F 197, S 8, H B 65278, I/A 26 (14.02.17).
  5. 11/01/2017#4182839
    Revocaciones
    AIRSEC SA. Revocaciones. APODERADO: LOPEZ LLAMAS JESUS. Datos registrales. T 11508 , F 197, S 8, H B 65278, I/A 25 (29.12.16).
  6. 14/08/2015#3464076
    Nombramientos
    AIRSEC SA. Nombramientos. ADM.UNICO: BALPARDA OTAOLA JOSU IÑAKI. Datos registrales. T 11508 , F 196, S 8, H B 65278, I/A 24 ( 6.08.15).
  7. 26/10/2010#920930
    Nombramientos
    AIRSEC SA. Nombramientos. ADM.UNICO: BALPARDA OTAOLA JOSU IÑAKI. Datos registrales. T 11508 , F 196, S 8, H B 65278, I/A 23 (14.10.10).

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.

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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.

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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.

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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 addressPOLIGONO INDUSTRIAL EL PEDREGAR, C/ PROGRES S/N, BARCELONA, MONTMELO
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 — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

Prospect this sectorAll companies in this sector