CHIMENEAS HENARES SA

Hoja GU2004· NIF A19035054

VigenteGuadalajara
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Anónima (SA)
Director :
Piña Valladares Fernando

Legal information

Legal information for CHIMENEAS HENARES SA

NIF
Hoja registral
IRUS1000201488460
Legal formSociedad Anónima (SA)
LocalityYunquera de Henares
Phone
Register referenceTomo 280 · Folio 223 · Hoja GU2004
StatusVigente

Activity

CHIMENEAS HENARES SA is a Sociedad Anónima (SA) with its registered office in Yunquera de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 7 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHIMENEAS HENARES SAPiña Valladares FernandoPiña Valladares Fern…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 28/01/2025· I/A 11
  2. NombramientosPublished 07/02/2025· Registered 28/01/2025· I/A 11
  3. NombramientosPublished 05/10/2020· Registered 17/09/2020· I/A 10
  4. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 9
  5. Ceses/DimisionesPublished 25/10/2011· Registered 01/10/2011· I/A 8
  6. Ceses/DimisionesPublished 27/01/2009· Registered 27/12/2008· I/A 7
  7. NombramientosPublished 27/01/2009· Registered 27/12/2008· I/A 7

Timeline (BORME)

  1. 07/02/2025#8479226
    Ceses/DimisionesNombramientos
    CHIMENEAS HENARES SA. Ceses/Dimisiones. Adm. Solid.: DIAZ MAROTO BONACHO JOSE MARIA;PIÑA VALLADARES FERNANDO. Nombramientos. Adm. Unico: PIÑA VALLADARES FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 05/10/2020#6059530
    Nombramientos
    CHIMENEAS HENARES SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: DIAZ MAROTO BONACHO JOSE MARIA;PIÑA VALLADARES FERNANDO. Nombramientos. Adm. Solid.: DIAZ MAROTO BONACHO JOSE MARIA;PIÑA VALLADARES FERNANDO. Datos registrales. T 280 , F 22…
  3. 10/10/2014#3006352
    Nombramientos
    CHIMENEAS HENARES SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: DIAZ MAROTO BONACHO JOSE MARIA;PIÑA VALLADARES FERNANDO. Nombramientos. Adm. Solid.: DIAZ MAROTO BONACHO JOSE MARIA;PIÑA VALLADARES FERNANDO. Datos registrales. T 280 , F 22…
  4. 25/10/2011#1426938
    Ceses/Dimisiones
    CHIMENEAS HENARES SA. Ceses/Dimisiones. Adm. Solid.: PIÑA CORRAL CELESTINO. Datos registrales. T 280 , F 223, S 8, H GU 2004, I/A 8 ( 1.10.11).
  5. 27/01/2009#34350
    Ceses/DimisionesNombramientos
    CHIMENEAS HENARES SA. Ceses/Dimisiones. Adm. Solid.: DIAZ MAROTO BONACHO JOSE MARIA;PIÑA CORRAL CELESTINO. Nombramientos. Adm. Solid.: DIAZ MAROTO BONACHO JOSE MARIA;PIÑA CORRAL CELESTINO;PIÑA VALLADARES FERNANDO. Datos registrales. T 280 , F 223, S …

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 addressCTRA DE TAMAJON, KM 14, GUADALAJARA, YUNQUERA DE HENARES
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 — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

Prospect this sectorAll companies in this sector