CALEXCLIMA SL
Hoja M822397· NIF B16455016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 100,00 €
- Incorporation :
- 22/05/2024
- Director :
- Marian San Blas Jose Carlos
- Former name :
- ROVIA CLIMATIZACION INDUSTRIAL SL
Legal information
Legal information for CALEXCLIMA SL
Activity
CALEXCLIMA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 22 May 2024. The Spanish commercial register has published 5 filings for this company, from 22 May 2024 to 7 January 2026, across 5 distinct types of filing. Its registered share capital is 29 100,00 €.
Corporate purpose
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. El código correspondiente al citado objeto de la Clasificación Nacional de Actividades Económicas es 43.22. Así mismo, forman parte del objeto social las siguientes actividades no principales: 1.- Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Marian San Blas Jose CarlosSince 14/05/2024Administrador Único
Directors network map
Registered actos
Changes
- 07/01/2026Cambio de domicilio social
C/ INVIERNO 11 (TORREJON DE ARDOZ)
Capital · events
- 16/09/2024Ampliación de capitalResulting capital: 29 100,00 € (+20 100,00 €)
- 22/05/2024ConstituciónInitial capital: 9 000,00 €
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)
- 07/01/2026#10379521
Company name: ROVIA CLIMATIZACION INDUSTRIAL SL
Cambio de denominación socialCambio de domicilio socialROVIA CLIMATIZACION INDUSTRIAL SL. Cambio de denominación social. CALEXCLIMA SL. Cambio de domicilio social. C/ INVIERNO 11 (TORREJON DE ARDOZ). Datos registrales. S 8 , H M 822397, I/A 3 (29.12.25).
- 16/09/2024#8253203
Company name: ROVIA CLIMATIZACION INDUSTRIAL SL
Ampliación de capitalROVIA CLIMATIZACION INDUSTRIAL SL. Ampliación de capital. Capital: 20.100,00 Euros. Resultante Suscrito: 29.100,00 Euros. Datos registrales. S 8 , H M 822397, I/A 2 ( 9.09.24).
- 22/05/2024#8088018
Company name: ROVIA CLIMATIZACION INDUSTRIAL SL
ConstituciónNombramientosROVIA CLIMATIZACION INDUSTRIAL SL. Constitución. Comienzo de operaciones: 29.04.24. Objeto social: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. El código correspondiente al citado objeto de la Clasificación Nacional de A…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.