GMI CLIMA SL

Hoja M825103· NIF B55485551

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
13/06/2024
Director :
Molina Rafael Jose Maria

Legal information

Legal information for GMI CLIMA SL

NIF
Hoja registral
IRUS1000422880467
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date13/06/2024
LocalityAlcorcón
StatusVigente

Activity

GMI CLIMA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 13 June 2024. The Spanish commercial register has published 6 filings for this company, from 13 June 2024 to 23 January 2026, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Obras de climatización, fontanería, electricidad, domotización, telecomunicaciones, fotovoltaicas, eólicas, almacenamiento energético y otras en el ámbito de la construcción particular, comunitaria e industrial, tanto con finalidad de consumo como de producción. La compra, venta, arrendamiento y ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GMI CLIMA SLMolina Rafael Jose MariaMolina Rafael Jose M…METRO CUBICO RETAIL SLMETRO CUBICO RETAIL …SOLUCIONES CREATIVAS REFORMAS SLSOLUCIONES CREATIVAS…INMODESARROLLO TRES JOTAS SLINMODESARROLLO TRES …LION HAIR STYLE SLLION HAIR STYLE SLLUMINICA ELECTRICIDAD SLLUMINICA ELECTRICIDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GMI CLIMA SLLUMINICA ELECTRICIDAD SLLUMINICA ELECTRICIDA…

Beneficial owner (UBO)

LUMINICA ELECTRICIDAD SL100 %Vigente

Legal entity · since 23/01/2026

Beneficial owner network map

2 nodes Person Company
GMI CLIMA SLLUMINICA ELECTRICIDAD SLLUMINICA ELECTRICIDA…

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2026· Registered 16/01/2026· I/A 3
  2. Ampliación de capitalPublished 23/01/2026· Registered 16/01/2026· I/A 3
  3. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 2
  4. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 2
  5. ConstituciónPublished 13/06/2024· Registered 06/06/2024· I/A 1
  6. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 1

Changes

  1. 23/01/2026Declaración de unipersonalidad

    LUMINICA ELECTRICIDAD SL

Capital · events

  1. 23/01/2026Ampliación de capital
    Resulting capital: 300 000,00 € (+200 000,00 €)
  2. 13/06/2024Constitución
    Initial 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)

  1. 23/01/2026#9029677
    Declaración de unipersonalidadAmpliación de capital
    GMI CLIMA SL. Declaración de unipersonalidad. Socio único: LUMINICA ELECTRICIDAD SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. S 8 , H M 825103, I/A 3 (16.01.26).
  2. 02/12/2024#8373623
    Ceses/DimisionesNombramientos
    GMI CLIMA SL. Ceses/Dimisiones. Adm. Solid.: MOLINA RAFAEL JOSE MARIA;MOLINA RAFAEL FERNANDO. Nombramientos. Adm. Unico: MOLINA RAFAEL JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.
  3. 13/06/2024#8123605
    ConstituciónNombramientos
    GMI CLIMA SL. Constitución. Comienzo de operaciones: 31.05.24. Objeto social: Obras de climatización, fontanería, electricidad, domotización, telecomunicaciones, fotovoltaicas, eólicas, almacenamiento energético y otras en el ámbito de la construcció

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 2024

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 addressC/ LOECHES 62 - NAVE 31 (ALCORCON), Alcorcón, Madrid
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.