CALEFFI IBERICA HEATING COMPONENTS SL

Hoja B66493· NIF B58480237

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Montagut Bolet Francisco, Montagut Bolet Maria, Montagut Bolet Sergi, Montagut Bolet Francesc

Legal information

Legal information for CALEFFI IBERICA HEATING COMPONENTS SL

NIF
Hoja registral
IRUS1000328285687
Legal formSociedad Limitada (SL)
Register referenceTomo 24232 · Folio 44 · Hoja B66493
StatusVigente

Activity

CALEFFI IBERICA HEATING COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 8 February 2011 to 13 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CALEFFI IBERICA HEATI…Montagut Bolet FrancescMontagut Bolet Franc…Montagut Bolet FranciscoMontagut Bolet Franc…Montagut Bolet MariaMontagut Bolet MariaMontagut Bolet SergiMontagut Bolet SergiDISERCLIMA SLDISERCLIMA SLCOMERCIAL VASCO CATALANA DE COMBUSTIBLE SACOMERCIAL VASCO CATA…BETA'90 GESTION Y PROMOCION INMOBILIARIA SLBETA'90 GESTION Y PR…WITKEI 2006 SLWITKEI 2006 SLTEMPERCALORE S.LTEMPERCALORE S.LELBI SPAGNA S.LELBI SPAGNA S.L

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 13/10/2025· Registered 03/10/2025· I/A 13
  2. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 14
  3. RevocacionesPublished 11/03/2020· Registered 03/03/2020· I/A 13
  4. NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 13
  5. RevocacionesPublished 14/05/2015· Registered 06/05/2015· I/A 12
  6. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 12
  7. RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 11
  8. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 11
  9. Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 11

Changes

  1. 08/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2025#8861015
    Cancelaciones de oficio de nombramientos
    CALEFFI IBERICA HEATING COMPONENTS SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET MARIA;MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Datos registrales. T 24232 , F 44, S 8, H B 66493, I/A 13 N ( 3.10.25).
  2. 10/10/2025#8858926
    Nombramientos
    CALEFFI IBERICA HEATING COMPONENTS SL. Nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET FRANCISCO;MONTAGUT BOLET MARIA;MONTAGUT BOLET SERGI. Datos registrales. S 8 , H B 66493, I/A 14 ( 3.10.25).
  3. 11/03/2020#5836356
    RevocacionesNombramientos
    CALEFFI IBERICA HEATING COMPONENTS SL. Revocaciones. ADM.SOLIDAR.: MONTAGUT BOLET MARIA;MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET MARIA;MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Datos registrales. T…
  4. 14/05/2015#3321050
    RevocacionesNombramientos
    CALEFFI IBERICA HEATING COMPONENTS SL. Revocaciones. ADM.SOLIDAR.: MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET MARIA;MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Datos registrales. T 24232 , F 44, S 8, H…
  5. 08/02/2011#1059322
    RevocacionesNombramientosModificaciones estatutarias
    CALEFFI IBERICA HEATING COMPONENTS SL. Revocaciones. ADM.SOLIDAR.: BOLET ALIAGA MONTSERRAT. Nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CAR…

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 addressLA MAQUINA, 50, BARCELONA, GAVA
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector