INDUSVAL DE CALEFACCION SA
Hoja VA20181· NIF A47608955
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Dieguez Porres Pablo, Gonzalez Escalante Ramon, Gines Gibert Francisco
Legal information
Legal information for INDUSVAL DE CALEFACCION SA
Activity
INDUSVAL DE CALEFACCION SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 29 July 2014 to 23 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Dieguez Porres PabloSince 16/07/2026Consejero Delegado Solidario
- Gonzalez Escalante RamonSince 22/07/2014Consejero Delegado SolidarioConsejero
- Gines Gibert FranciscoSince 16/07/2026Consejero Delegado SolidarioConsejeroSecretario
Former
- Gines Gibert FrancescCeased on 16/07/2026Consejero Delegado SolidarioSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2026· Registered 16/07/2026· I/A 5
- NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 5
- ReeleccionesPublished 07/09/2020· Registered 31/08/2020· I/A 4
- Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 3
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 3
Timeline (BORME)
- 23/07/2026#9586007Ceses/DimisionesNombramientos
INDUSVAL DE CALEFACCION SA. Ceses/Dimisiones. Presidente: GONZALEZ ESCALANTE RAMON. Cons.Del.Sol: GONZALEZ ESCALANTE RAMON. Consejero: GONZALEZ ESCALANTE RAMON. Secretario: GINES GIBERT FRANCESC. Cons.Del.Sol: GINES GIBERT FRANCESC. Consejero: GINES … - 07/09/2020#6026191Reelecciones
INDUSVAL DE CALEFACCION SA. Reelecciones. Consejero: GONZALEZ ESCALANTE RAMON;DIEGUEZ PORRES PABLO. Presidente: GONZALEZ ESCALANTE RAMON. Cons.Del.Sol: GONZALEZ ESCALANTE RAMON;DIEGUEZ PORRES PABLO. Consejero: GINES GIBERT FRANCESC. Cons.Del.Sol: GIN… - 29/07/2014#2912273Ceses/DimisionesNombramientos
INDUSVAL DE CALEFACCION SA. Ceses/Dimisiones. Consejero: GINES GIBERT FRANCESC;GONZALEZ ESCALANTE RAMON;DIEGUEZ PORRES PABLO. Presidente: GONZALEZ ESCALANTE RAMON. Secretario: GINES GIBERT FRANCESC. Cons.Del.Sol: GINES GIBERT FRANCESC;GONZALEZ ESCALA…
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
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.