CLIMER TECHNOLOGY SL
Hoja CO37396· NIF B56056997
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 25/10/2016
- Directors :
- Centella Ponferrada Marina, JOULE GROUP LIMITED, Chacon Aranda Francisco Javier
- Former name :
- CLIMER TECHNOLOGY SLL
Legal information
Legal information for CLIMER TECHNOLOGY SL
Activity
CLIMER TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 25 October 2016. The Spanish commercial register has published 9 filings for this company, from 25 October 2016 to 17 February 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Corporate purpose
La carpintería metálica, la fabricación de cocinas, calentadores y aparatos domésticos de calefacción no eléctricos; la construcción de otras máquinas y equipos mecánicos.
Directors and representatives
Directors
Current
- Centella Ponferrada MarinaSince 18/10/2016PresidenteConsejero
- JOULE GROUP LIMITEDSince 15/07/2022VicepresidenteConsejero
- Chacon Aranda Francisco JavierSince 18/10/2016ConsejeroSecretario
Former
- Rivas Chacon ManuelCeased on 15/07/2022Administrador Mancomunado
- Lopez Valle JuanCeased on 15/07/2022Administrador Mancomunado
Authorised representatives
Current
- Martos Corredera CristobalSince 18/10/2016Apoderado
Auditors
Current
- GRANT THORNTON SLPSince 23/01/2025Auditor
Directors network map
Registered actos
Changes
- 21/07/2022Cambio de denominación social
CLIMER TECHNOLOGY SLL→CLIMER TECHNOLOGY SL
- 21/07/2022Modificaciones estatutarias
- 29/04/2020Cambio de domicilio social
CTRA CORDOBA-MALAGA N-331 Km 77 (LUCENA)
Capital · events
- 25/10/2016ConstituciónInitial capital: 100 000,00 €
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)
- 17/02/2026#9075060Reelecciones
CLIMER TECHNOLOGY SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H CO 37396, I/A 7 (10.02.26).
- 29/01/2025#8460848Nombramientos
CLIMER TECHNOLOGY SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H CO 37396, I/A 6 (23.01.25).
- 21/07/2022#7083606Nombramientos
CLIMER TECHNOLOGY SL. Nombramientos. Apoderado: MARTOS CORREDERA CRISTOBAL. Datos registrales. T 2857 , F 129, S 8, H CO 37396, I/A 5 (15.07.22).
- 21/07/2022#7083605Ceses/DimisionesNombramientos
CLIMER TECHNOLOGY SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ VALLE JUAN;CHACON ARANDA FRANCISCO JAVIER;MARTOS CORREDERA CRISTOBAL;CENTELLA PONFERRADA MARINA;RIVAS CHACON MANUEL. Nombramientos. Consejero: CENTELLA PONFERRADA MARINA. Presidente: CENTELL… - 21/07/2022#7083604
Company name: CLIMER TECHNOLOGY SLL
Modificaciones estatutariasCLIMER TECHNOLOGY SLL. Modificaciones estatutarias. La sociedad CLIMER TECHNOLOGY SLL pierde el carácter laboral pasándose a denominar CLIMER TECHNOLOGY SL. Otros conceptos: Refundición total de los Estatutos Sociales. Datos registrales. T 2543 , F 1… - 29/04/2020#5874947
Company name: CLIMER TECHNOLOGY SLL
Cambio de domicilio socialCLIMER TECHNOLOGY SLL. Cambio de domicilio social. CTRA CORDOBA-MALAGA N-331 Km 77 (LUCENA). Datos registrales. T 2543 , F 166, S 8, H CO 37396, I/A 2 (17.04.20).
- 25/10/2016#4076575
Company name: CLIMER TECHNOLOGY SLL
ConstituciónNombramientosCLIMER TECHNOLOGY SLL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: La carpintería metálica, la fabricación de cocinas, calentadores y aparatos domésticos de calefacción no eléctricos; la construcción de otras máquinas y equipos me…
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 2016
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
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.