AIRTEC SA

Hoja M96273· NIF A28267672

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Director :
Sevilla Haro Maria Del Pilar

Legal information

Legal information for AIRTEC SA

NIF
Hoja registral
IRUS1000242011641
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 8451 · Folio 197 · Hoja M96273
StatusVigente

Activity

AIRTEC SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 13 July 2009 to 23 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AIRTEC SASevilla Haro Maria Del PilarSevilla Haro Maria D…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 17
  2. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 17
  3. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 16
  4. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 16
  5. Cambio de domicilio socialPublished 08/03/2023· Registered 01/03/2023· I/A 16
  6. Ceses/DimisionesPublished 14/08/2018· Registered 02/08/2018· I/A 15
  7. NombramientosPublished 14/08/2018· Registered 02/08/2018· I/A 15
  8. Modificaciones estatutariasPublished 14/08/2018· Registered 02/08/2018· I/A 15
  9. ReeleccionesPublished 10/07/2014· Registered 02/07/2014· I/A 14
  10. ReeleccionesPublished 13/07/2009· Registered 02/07/2009· I/A 13

Changes

  1. 08/03/2023Cambio de domicilio social

    C/ OSLO 45 - PORTAL 5, 3º B (ALCORCON)

  2. 14/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2025#8750499
    Ceses/DimisionesNombramientos
    AIRTEC SA. Ceses/Dimisiones. Adm. Unico: VERGARA SEVILLA DAVID. Nombramientos. Adm. Unico: SEVILLA HARO MARIA DEL PILAR. Datos registrales. S 8 , H M 96273, I/A 17 (16.07.25).
  2. 08/03/2023#7426737
    Ceses/DimisionesNombramientosCambio de domicilio social
    AIRTEC SA. Ceses/Dimisiones. Adm. Unico: JOSE MARIA VERGARA PERALES. Nombramientos. Adm. Unico: VERGARA SEVILLA DAVID. Cambio de domicilio social. C/ OSLO 45 - PORTAL 5, 3º B (ALCORCON). Datos registrales. T 8451 , F 197, S 8, H M 96273, I/A 16 ( 1.0…
  3. 14/08/2018#5011311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AIRTEC SA. Ceses/Dimisiones. Adm. Solid.: VERGARA PERALES JOSE MARIA;VERGARA PERALES ANGEL JOSE MANUEL. Nombramientos. Adm. Unico: JOSE MARIA VERGARA PERALES. Modificaciones estatutarias. HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION DE LA SOCIEDAD…
  4. 10/07/2014#2885301
    Reelecciones
    AIRTEC SA. Reelecciones. Adm. Solid.: VERGARA PERALES JOSE MARIA;VERGARA PERALES ANGEL JOSE MANUEL. Datos registrales. T 8451 , F 196, S 8, H M 96273, I/A 14 ( 2.07.14).
  5. 13/07/2009#302462
    Reelecciones
    AIRTEC SA. Reelecciones. Adm. Solid.: VERGARA PERALES JOSE MARIA;VERGARA PERALES ANGEL JOSE MANUEL. Datos registrales. T 8451 , F 196, S 8, H M 96273, I/A 13 ( 2.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…

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/ OSLO 45 - PORTAL 5, 3º B (ALCORCON), Alcorcón, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector