CLIMA CONTROL INSTALACIONES SA

Hoja AS7709· NIF A33387499

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Menendez Begoña, Arana Pascual Pablo Ignacio

Legal information

Legal information for CLIMA CONTROL INSTALACIONES SA

NIF
Hoja registral
IRUS1000227722974
Legal formSociedad Anónima (SA)
LocalityCorvera de Asturias
Phone
Register referenceTomo 1498 · Folio 82 · Hoja AS7709
StatusVigente

Activity

CLIMA CONTROL INSTALACIONES SA is a Sociedad Anónima (SA) with its registered office in Corvera de Asturias (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 15 April 2010 to 23 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CLIMA CONTROL INSTALA…Alvarez Menendez BegoñaAlvarez Menendez Beg…Arana Pascual Pablo IgnacioArana Pascual Pablo …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLIMA CONTROL INSTALA…Alvarez Menendez BegoñaAlvarez Menendez Beg…

Beneficial owner (UBO)

Alvarez Menendez Begoña100 %

Individual · ultimate beneficial owner · since 23/06/2026

Beneficial owner network map

2 nodes Person Company
CLIMA CONTROL INSTALA…Alvarez Menendez BegoñaAlvarez Menendez Beg…

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2026· Registered 16/06/2026· I/A 18
  2. Modificaciones estatutariasPublished 02/04/2025· Registered 26/03/2025· I/A 17
  3. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 16
  4. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 15
  5. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 15
  6. NombramientosPublished 16/03/2022· Registered 03/03/2022· I/A 14
  7. NombramientosPublished 17/05/2010· Registered 03/05/2010· I/A 13
  8. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 13
  9. ReeleccionesPublished 06/05/2010· Registered 26/04/2010· I/A 13
  10. Modificaciones estatutariasPublished 15/04/2010· Registered 06/04/2010· I/A 12
  11. Cambio de domicilio socialPublished 15/04/2010· Registered 06/04/2010· I/A 12

Changes

  1. 23/06/2026Declaración de unipersonalidad

    ALVAREZ MENENDEZ BEGOÑA

  2. 02/04/2025Modificaciones estatutarias
  3. 15/04/2010Cambio de domicilio social

    POLIG INDUSTRIAL SANCHEZ CIMA II NAVE 39 - LA ROZ (CORVERA DE ASTURIAS)

  4. 15/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2026#9435881
    Declaración de unipersonalidad
    CLIMA CONTROL INSTALACIONES SA. Declaración de unipersonalidad. Socio único: ALVAREZ MENENDEZ BEGOÑA. Datos registrales. S 8 , H AS 7709, I/A 18 (16.06.26).
  2. 02/04/2025#8572542
    Modificaciones estatutarias
    CLIMA CONTROL INSTALACIONES SA. Desembolso de dividendos pasivos. Desembolsado: 4.958,35 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 7709, I/A 17 (26.03.25).
  3. 02/04/2025#8572541
    Nombramientos
    CLIMA CONTROL INSTALACIONES SA. Nombramientos. Apoderado: ARANA PASCUAL PABLO IGNACIO. Datos registrales. S 8 , H AS 7709, I/A 16 (26.03.25).
  4. 02/04/2025#8572540
    Ceses/DimisionesNombramientos
    CLIMA CONTROL INSTALACIONES SA. Ceses/Dimisiones. Adm. Unico: ARANA PASCUAL PABLO IGNACIO. Nombramientos. Adm. Unico: ALVAREZ MENENDEZ BEGOÑA. Datos registrales. S 8 , H AS 7709, I/A 15 (26.03.25).
  5. 16/03/2022#6861089
    Nombramientos
    CLIMA CONTROL INSTALACIONES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ARANA PASCUAL PABLO IGNACIO;ARANA PASCUAL PABLO IGNACIO. Nombramientos. Adm. Unico: ARANA PASCUAL PABLO IGNACIO;ARANA PASCUAL PABLO IGNACIO. Datos registrales. T 14…
  6. 17/05/2010#722638
    Nombramientos
    CLIMA CONTROL INSTALACIONES SA. Nombramientos. Auditor: MENENDEZ LOPEZ JOSE MANUEL. Datos registrales. T 1498 , F 82, S 8, H AS 7709, I/A 13º m ( 3.05.10).
  7. 06/05/2010#709867
    NombramientosReelecciones
    CLIMA CONTROL INSTALACIONES SA. Nombramientos. Auditor: ARIAS SUAREZ JOSE ANTONIO. Reelecciones. Adm. Unico: ARANA PASCUAL PABLO IGNACIO. Datos registrales. T 1498 , F 82, S 8, H AS 7709, I/A 13 (26.04.10).
  8. 15/04/2010#676873
    Modificaciones estatutariasCambio de domicilio social
    CLIMA CONTROL INSTALACIONES SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL SANCHEZ CIMA II NAVE 39 - LA ROZ (CORVERA DE ASTURIAS). Datos registrales. T 1498 , F 82, S 8, H AS 7…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL SANCHEZ CIMA II NAVE 39 - LA ROZ (CORVERA DE ASTURIAS), Corvera de Asturias, Asturias
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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