CLIMANAHER SOCIEDAD LIMITADA

Hoja BI26637· NIF B95061685

VigenteBizkaia
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
HOLD NAVAS SOCIEDAD LIMITADA

Legal information

Legal information for CLIMANAHER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063945662
Legal formSociedad Limitada (SL)
Register referenceTomo 3825 · Folio 218 · Hoja BI26637
StatusVigente

Activity

CLIMANAHER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 6 June 2019 to 20 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLIMANAHER SOCIEDAD L…HOLD NAVAS SOCIEDAD LIMITADAHOLD NAVAS SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLIMANAHER SOCIEDAD L…HOLD NAVAS SOCIEDAD LIMITADAHOLD NAVAS SOCIEDAD …

Beneficial owner (UBO)

HOLD NAVAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/01/2026

Beneficial owner network map

2 nodes Person Company
CLIMANAHER SOCIEDAD L…HOLD NAVAS SOCIEDAD LIMITADAHOLD NAVAS SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2026· Registered 13/01/2026· I/A 7
  2. Ceses/DimisionesPublished 27/11/2025· Registered 19/11/2025· I/A 6
  3. NombramientosPublished 27/11/2025· Registered 19/11/2025· I/A 6
  4. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 4
  5. Modificaciones estatutariasPublished 06/06/2019· Registered 29/05/2019· I/A 3

Changes

  1. 20/01/2026Declaración de unipersonalidad

    HOLD NAVAS SOCIEDAD LIMITADA

  2. 06/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2026#9022436
    Declaración de unipersonalidad
    CLIMANAHER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HOLD NAVAS SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 26637, I/A 7 (13.01.26).
  2. 27/11/2025#8944319
    Ceses/DimisionesNombramientos
    CLIMANAHER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NAVAS HERNANDEZ JOAQUIN;NAVAS HERNANDEZ ANGEL MARIA. Nombramientos. Adm. Unico: HOLD NAVAS SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 06/06/2022#7008025
    Ceses/Dimisiones
    CLIMANAHER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NAVAS HERNANDEZ JUAN ANTONIO. Datos registrales. T 3825 , F 218, S 8, H BI 26637, I/A 4 (30.05.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
  4. 06/06/2019#5433281
    Modificaciones estatutarias
    CLIMANAHER SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación de los artículos 6, 19 y 33 e incorporación de los artículos 37 y 38 de los Estatutos Sociales.. Datos registrales. T 3825 , F 217, S 8, H BI 26637, I/A 3 (29.05.19).

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 addressPOLIGONO AURRERA MANZANA 8 PABELLON 25 A, BIZKAIA, VALLE DE TRÁPAGA-TRAPAGARAN
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector