AQTHERM SOLUTIONS SL

Hoja M641157· NIF B87761540

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
21 838,00 €
Incorporation :
07/03/2017
Director :
Marin Lara Maria Del Carmen

Legal information

Legal information for AQTHERM SOLUTIONS SL

NIF
Hoja registral
IRUS1000298320669
Legal formSociedad Limitada (SL)
Share capital21 838,00 €
Incorporation date07/03/2017
LocalityAlcalá de Henares
Register referenceTomo 35677 · Folio 16 · Hoja M641157
StatusVigente

Activity

AQTHERM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 7 March 2017. The Spanish commercial register has published 5 filings for this company, from 7 March 2017 to 17 June 2025, across 4 distinct types of filing. Its registered share capital is 21 838,00 €.

Economic activity (CNAE)

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

Corporate purpose

- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. (CNAE 4322). - Comercio al por mayor, distribución y comercialización de todo tipo de productos relacionados con la optimización de energía.-- - Calefacción, refrigeración, agua caliente sanitaria y domótica. Las actividad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AQTHERM SOLUTIONS SLMarin Lara Maria Del CarmenMarin Lara Maria Del…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 2
  2. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 2
  3. Modificaciones estatutariasPublished 17/06/2025· Registered 10/06/2025· I/A 2
  4. ConstituciónPublished 07/03/2017· Registered 27/02/2017· I/A 1
  5. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 1

Changes

  1. 17/06/2025Modificaciones estatutarias

Capital · events

  1. 07/03/2017Constitución
    Initial capital: 21 838,00 €

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. 17/06/2025#8689506
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AQTHERM SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARIN LARA LAURA ARACELI. Nombramientos. Adm. Unico: MARIN LARA MARIA DEL CARMEN. Modificaciones estatutarias. Modificado el articulo 23 de los estatutos sociales. Datos registrales. S 8 , H M 64115…
  2. 07/03/2017#4278940
    ConstituciónNombramientos
    AQTHERM SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: - Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. (CNAE 4322). - Comercio al por mayor, distribución y comercialización de todo tipo de p…

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 2017

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 addressRTDA DE PITAGORAS 1 LOCAL Nº 109 (ALCALA DE HENARES), Alcalá de Henares, 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