CALDA HVAC SOCIEDAD LIMITADA

Hoja M884526· NIF B28779247

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Directors :
Barba Agustin Jose Luis, Herranz Muñoz Juan Vicente
Former name :
CALDA, S.COOP MAD

Legal information

Legal information for CALDA HVAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000472391368
Legal formSociedad Limitada (SL)
Former names
CALDA, S.COOP MAD2026-05-12
StatusVigente

Activity

CALDA HVAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 3 filings for this company, from 12 May 2026 to 29 June 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CALDA HVAC SOCIEDAD L…Barba Agustin Jose LuisBarba Agustin Jose L…Herranz Muñoz Juan VicenteHerranz Muñoz Juan V…GESTION DE CONTRATAS ALTERNATIVAS SLGESTION DE CONTRATAS…

Registered actos

  1. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 3
  2. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 1
  3. Modificaciones estatutariasPublished 12/05/2026· Registered 05/05/2026· I/A 1

Changes

  1. 29/06/2026Cambio de denominación social

    CALDA, S.COOP MAD→CALDA HVAC SOCIEDAD LIMITADA

  2. 12/05/2026Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2026#9467030
    Nombramientos
    CALDA HVAC SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: DOMINGO BOMBIN ALVARO. Datos registrales. S 8 , H M 884526, I/A 3 (22.06.26).
  2. 12/05/2026#9221573

    Company name: CALDA, S.COOP MAD

    NombramientosModificaciones estatutarias
    CALDA, S.COOP MAD. Nombramientos. Adm. Mancom.: HERRANZ MUÑOZ JUAN VICENTE;BARBA AGUSTIN JOSE LUIS. Modificaciones estatutarias. Se modifican todos los estatutos sociales como consecuencia de la transformacion de entidad " COOPERATIVA " en Sociedad L…

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/ PINTORES 25, MADRID, ALCORCÓN
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector