HIMATIC EXPLOTACIONES SOCIEDAD LIMITADA
Hoja AB7212· NIF B02244192
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Palomares Tornero Emilio Pedro, Palomares Tornero Miguel, Palomares Tornero Angel Luis, Palomares Tornero Juan Guillermo
Legal information
Legal information for HIMATIC EXPLOTACIONES SOCIEDAD LIMITADA
Activity
HIMATIC EXPLOTACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 16 August 2010 to 6 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Palomares Tornero Emilio PedroSince 05/08/2010PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Palomares Tornero MiguelSince 05/08/2010VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Palomares Tornero Angel LuisSince 05/08/2010Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Palomares Tornero Juan GuillermoSince 05/08/2010Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
Directors network map
Registered actos
- ReeleccionesPublished 06/08/2025· Registered 29/07/2025· I/A 5
- Cambio de domicilio socialPublished 16/08/2010· Registered 05/08/2010· I/A 3
- NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 2
- ReeleccionesPublished 16/08/2010· Registered 05/08/2010· I/A 2
Changes
- 16/08/2010Cambio de domicilio social
AVDA DE LOS MOLINOS 81-B - POLIGONO INDUSTRIAL LOS (CHINCHILLA DE MONTE-ARAGON
Timeline (BORME)
- 06/08/2025#8772826Reelecciones
HIMATIC EXPLOTACIONES SOCIEDAD LIMITADA. Reelecciones. Consejero: PALOMARES TORNERO MIGUEL;PALOMARES TORNERO JUAN GUILLERMO;PALOMARES TORNERO ANGEL LUIS. Presidente: PALOMARES TORNERO EMILIO PEDRO. Vicepresid.: PALOMARES TORNERO MIGUEL. Secretario: P… - 16/08/2010#845569Cambio de domicilio social
HIMATIC EXPLOTACIONES SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LOS MOLINOS 81-B - POLIGONO INDUSTRIAL LOS (CHINCHILLA DE MONTE-ARAGON. Datos registrales. T 898, L 662, F 139, S 8, H AB 7212, I/A 3 ( 5.08.10).
- 16/08/2010#845568NombramientosReelecciones
HIMATIC EXPLOTACIONES SOCIEDAD LIMITADA. Nombramientos. Vicepresid.: PALOMARES TORNERO MIGUEL. Reelecciones. Consejero: PALOMARES TORNERO EMILIO PEDRO;PALOMARES TORNERO JUAN GUILLERMO;PALOMARES TORNERO MIGUEL;PALOMARES TORNERO ANGEL LUIS. Presidente:…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.