HVAC INGENIERIA SL

Hoja A82008· NIF B53847570

VigenteAlicante
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
2 400,00 €
Director :
Aledo Vives Simon

Legal information

Legal information for HVAC INGENIERIA SL

NIF
Hoja registral
IRUS1000154318243
Legal formSociedad Limitada (SL)
Share capital2 400,00 €
LocalityElche/Elx
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2750 · Folio 221 · Hoja A82008
StatusVigente

Activity

HVAC INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 12 September 2025, across 6 distinct types of filing. Its registered share capital is 2 400,00 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HVAC INGENIERIA SLAledo Vives SimonAledo Vives SimonPROYECTOS E INSTALACIONES TERMICAS SLPROYECTOS E INSTALAC…PROMEX INSTALACIONES INTEGRALES SLPROMEX INSTALACIONES…MC4 SOFTWARE TERMICO SL EN LIQUIDACIONMC4 SOFTWARE TERMICO…PROYECTOS E INSTALACIONES TERMOSOLARES SLPROYECTOS E INSTALAC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HVAC INGENIERIA SLAledo Vives SimonAledo Vives SimonPROYECTOS E INSTALACIONES TERMICAS SLPROYECTOS E INSTALAC…

Beneficial owner (UBO)

Aledo Vives Simon100 %

Individual · ultimate beneficial owner · since 08/09/2021

Beneficial owner network map

3 nodes Person Company
HVAC INGENIERIA SLAledo Vives SimonAledo Vives SimonPROYECTOS E INSTALACIONES TERMICAS SLPROYECTOS E INSTALAC…

Registered actos

  1. Reducción de capitalPublished 12/09/2025· Registered 05/09/2025· I/A 7
  2. Declaración de unipersonalidadPublished 08/09/2021· Registered 31/08/2021· I/A 5
  3. Ceses/DimisionesPublished 03/09/2021· Registered 26/08/2021· I/A 4
  4. NombramientosPublished 03/09/2021· Registered 26/08/2021· I/A 4
  5. Cambio de domicilio socialPublished 03/09/2021· Registered 26/08/2021· I/A 4
  6. Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 3

Changes

  1. 08/09/2021Declaración de unipersonalidad

    ALEDO VIVES SIMON

  2. 03/09/2021Cambio de domicilio social

    C/ ANTONIO JOSE CAVANILLES, 15 - PARQUE EMPRESARIA (ELCHE)

  3. 03/04/2009Modificaciones estatutarias

Capital · events

  1. 12/09/2025Reducción de capital
    Resulting capital: 2 400,00 €

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. 12/09/2025#8820924
    Reducción de capital
    HVAC INGENIERIA SL. Reducción de capital. Importe reducción: 3.600,00 Euros. Resultante Suscrito: 2.400,00 Euros. Datos registrales. S 8 , H A 82008, I/A 7 ( 5.09.25).
  2. 08/09/2021#6598478
    Declaración de unipersonalidad
    HVAC INGENIERIA SL. Declaración de unipersonalidad. Socio único: ALEDO VIVES SIMON. Datos registrales. T 2750 , F 221, S 8, H A 82008, I/A 5 (31.08.21).
  3. 03/09/2021#6593955
    Ceses/DimisionesNombramientosCambio de domicilio social
    HVAC INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: ALEMAÑ PEREZ PEDRO;ALEDO VIVES SIMON. Nombramientos. Adm. Unico: ALEDO VIVES SIMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de d…
  4. 03/04/2009#153376
    Modificaciones estatutarias
    HVAC INGENIERIA SL. Modificaciones estatutarias. Artículo 3º.- Objeto Social. Datos registrales. T 2750 , F 221, S 8, H A 82008, I/A 3 (24.03.09).

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 addressC/ ANTONIO JOSE CAVANILLES, 15 - PARQUE EMPRESARIA (ELCHE), Elche/Elx, Alicante
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector