ELECTROCLIMAVA SL

Hoja B14405· NIF B08606048

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Valderrama Lombarte Gisela, Valderrama Blanca Emilio, Valderrama Blanca Maria Luisa, Valderrama Blanca Manuel, Valderrama Lombarte Olivia, Lombarte Sistero Rosa Maria

Legal information

Legal information for ELECTROCLIMAVA SL

NIF
Hoja registral
IRUS1000329175480
Legal formSociedad Limitada (SL)
LocalityViladecans
Phone
Register referenceTomo 36860 · Folio 220 · Hoja B14405
StatusVigente

Activity

ELECTROCLIMAVA SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 8 March 2010 to 24 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
ELECTROCLIMAVA SLLombarte Sistero Rosa MariaLombarte Sistero Ros…Valderrama Blanca EmilioValderrama Blanca Em…Valderrama Blanca ManuelValderrama Blanca Ma…Valderrama Blanca Maria LuisaValderrama Blanca Ma…Valderrama Lombarte OliviaValderrama Lombarte …CLIMAVA SLCLIMAVA SLOLIVIA HOTELS SAOLIVIA HOTELS SAOLIVIA HOTELS COLLECTION S.LOLIVIA HOTELS COLLEC…OLIVIA BALEARES COLLECTION S.LOLIVIA BALEARES COLL…

Registered actos

  1. NombramientosPublished 24/01/2025· Registered 16/01/2025· I/A 28
  2. NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 27
  3. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 26
  4. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 25
  5. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 24
  6. NombramientosPublished 26/08/2013· Registered 16/08/2013· I/A 23
  7. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 22
  8. RevocacionesPublished 22/06/2012· Registered 13/06/2012· I/A 21
  9. Fusión por absorciónPublished 06/02/2012· Registered 24/01/2012· I/A 20
  10. RevocacionesPublished 12/03/2010· Registered 03/03/2010· I/A 19
  11. Modificaciones estatutariasPublished 12/03/2010· Registered 03/03/2010· I/A 19
  12. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 18

Changes

  1. 06/02/2012Fusión por absorción
  2. 12/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2025#8453137
    Nombramientos
    ELECTROCLIMAVA SL. Nombramientos. AUDT.CTS.CON: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. S 8 , H B 14405, I/A 28 (16.01.25).
  2. 25/01/2022#6776730
    Nombramientos
    ELECTROCLIMAVA SL. Nombramientos. AUDT.CTS.CON: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 36860 , F 220, S 8, H B 14405, I/A 27 (17.01.22).
  3. 18/06/2021#6483332
    Nombramientos
    ELECTROCLIMAVA SL. Nombramientos. APODERAD.SOL: ORPI MARRERO EDUARDO. Datos registrales. T 36860 , F 219, S 8, H B 14405, I/A 26 (11.06.21).
  4. 27/09/2018#5064467
    Nombramientos
    ELECTROCLIMAVA SL. Nombramientos. AUDT.CTS.CON: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 36860 , F 219, S 8, H B 14405, I/A 25 (19.09.18).
  5. 12/01/2016#10489725
    Nombramientos
    ELECTROCLIMAVA SL. Nombramientos. AUDT.CTS.CON: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 36860 , F 219, S 8, H B 14405, I/A 24 ( 4.01.16).
  6. 26/08/2013#2426778
    Nombramientos
    ELECTROCLIMAVA SL. Nombramientos. AUDT.CTS.CON: CORTES PEREZ Y COMPAÑIA AUDITORES SLP. Datos registrales. T 36860 , F 219, S 8, H B 14405, I/A 23 (16.08.13).
  7. 22/06/2012#1781767
    Nombramientos
    ELECTROCLIMAVA SL. Nombramientos. APODERADO: VALDERRAMA BLANCA MANUEL. Datos registrales. T 36860 , F 218, S 8, H B 14405, I/A 22 (13.06.12).
  8. 22/06/2012#1781766
    Revocaciones
    ELECTROCLIMAVA SL. Revocaciones. CONS. DELEG.: VALDERRAMA BLANCA MANUEL. Datos registrales. T 36860 , F 218, S 8, H B 14405, I/A 21 (13.06.12).
  9. 06/02/2012#1575793
    Fusión por absorción
    ELECTROCLIMAVA SL. Fusión por absorción. Sociedades absorbidas: ERTON SL. SUBMINISTRAMENTS PER INSTAL LACIONS SL. Datos registrales. T 36860 , F 215, S 8, H B 14405, I/A 20 (24.01.12).
  10. 12/03/2010#631339
    RevocacionesModificaciones estatutarias
    ELECTROCLIMAVA SL. Revocaciones. CONSEJERO: VALDERRAMA BLANCA MANUEL. PRESIDENTE: VALDERRAMA BLANCA MANUEL. CONS. DELEG.: VALDERRAMA BLANCA MANUEL. CONSEJERO: LOMBARTE SISTERO ROSA MARIA;VALDERRAMA BLANCA EMILIO;VALDERRAMA BLANCA MARIA LUISA. SECRETA…
  11. 08/03/2010#623070
    Nombramientos
    ELECTROCLIMAVA SL. Nombramientos. AUDT.CTS.CON: CORTES PEREZ Y COMPAÑIA AUDITORES SLP. Datos registrales. T 36860 , F 214, S 8, H B 14405, I/A 18 (24.02.10).

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

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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 addressAVDA. GENERALITAT, 143, BARCELONA, VILADECANS
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector