AIRZONE CLIMA SL
Hoja MA100008· NIF B92974914
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 04/02/2009
- Directors :
- Diaz Perez Almudena, Mediato Martinez Antonio Jesus
Legal information
Legal information for AIRZONE CLIMA SL
Activity
AIRZONE CLIMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 4 February 2009. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 18 March 2026, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La compraventa al por mayor y menor, de maquinaria, materias primas, mecanismos, elementos de control y materiales de aire acondicionado, frío industrial, climatización y aislamiento. La fabricación, comercialización, distribución, venta e instalación de maquinaria, tuberías, material eléctrico, asi.
Directors and representatives
Directors
Current
- Diaz Perez AlmudenaAdministrador solidarioAdministrador Solidario
- Mediato Martinez Antonio JesusAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Castillejo Perez ArmandoSince 03/08/2023Apoderado
Auditors
Current
- KPMG AUDITORES SLSince 24/01/2023Auditor
- Since 17/12/2019
Former
- WEB TRUST AUDITORES SLCeased on 17/12/2019Auditor
Directors network map
Cap table · shareholdings
- CORPORACION EMPRESARIAL ALTRA SL(formerly AIRZONE SL)100 %
Legal entity · since 04/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION EMPRESARIAL ALTRA SL100 %Vigente
Legal entity · since 04/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 7
- NombramientosPublished 14/08/2023· Registered 03/08/2023· I/A 6
- NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 5
- NombramientosPublished 31/12/2019· Registered 17/12/2019· I/A 4
- Ceses/DimisionesPublished 31/12/2019· Registered 17/12/2019· I/A 3
- NombramientosPublished 21/11/2017· Registered 10/11/2017· I/A 2
- ConstituciónPublished 04/02/2009· Registered 15/01/2009· I/A 1
- Declaración de unipersonalidadPublished 04/02/2009· Registered 15/01/2009· I/A 1
- NombramientosPublished 04/02/2009· Registered 15/01/2009· I/A 1
Changes
- 04/02/2009Declaración de unipersonalidad
AIRZONE SL
Capital · events
- 04/02/2009ConstituciónInitial capital: 150 000,00 €
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)
- 18/03/2026#9131525Nombramientos
AIRZONE CLIMA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H MA100008, I/A 7 (11.03.26).
- 14/08/2023#7675834Nombramientos
AIRZONE CLIMA SL. Nombramientos. Apoderado: CASTILLEJO PEREZ ARMANDO. Datos registrales. T 5890, L 4797, F 216, S 8, H MA100008, I/A 6 ( 3.08.23).
- 02/02/2023#7366114Nombramientos
AIRZONE CLIMA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 5890, L 4797, F 216, S 8, H MA100008, I/A 5 (24.01.23).
- 31/12/2019#5734963Nombramientos
AIRZONE CLIMA SL. Nombramientos. Auditor: GARIJO LANGA AUDITORES ASESORES SLP. Datos registrales. T 4601, L 3509, F 32, S 8, H MA100008, I/A 4 (17.12.19).
- 31/12/2019#5734962Ceses/Dimisiones
AIRZONE CLIMA SL. Ceses/Dimisiones. Auditor: WEB TRUST AUDITORES SL. Otros conceptos: Mediante escrito suscrito el dia 15 de Septiembre de 2.019, la entidad Web Trust Auditores S.L., debidamente representada, renuncia a auditar la cuentas del ejercic… - 21/11/2017#4627959Nombramientos
AIRZONE CLIMA SL. Nombramientos. Auditor: WEB TRUST AUDITORES SL. Datos registrales. T 4601, L 3509, F 32, S 8, H MA100008, I/A 2 (10.11.17).
- 04/02/2009#52297ConstituciónDeclaración de unipersonalidadNombramientos
AIRZONE CLIMA SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: La compraventa al por mayor y menor, de maquinaria, materias primas, mecanismos, elementos de control y materiales de aire acondicionado, frío industrial, climatización …
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 2009
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.