INSTALACIONES PTV SL
Hoja M615102· NIF B87407433
- Registered address :
- Activity :
- Suministro de vapor y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/11/2015
- Director :
- Martinez Martinez Mateo
Legal information
Legal information for INSTALACIONES PTV SL
Activity
INSTALACIONES PTV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Suministro de vapor y aire acondicionado” (CNAE 3530). It was incorporated on 19 November 2015. The Spanish commercial register has published 11 filings for this company, from 4 January 2016 to 3 February 2026, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3530 · Suministro de vapor y aire acondicionado
Corporate purpose
La instalación de frío, calor y acondicionamiento de aire. Los trabajos de fontanería y calefacción, construcción y albañilería en general. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras socieda.
Directors and representatives
Directors
Current
- Martinez Martinez MateoSince 12/12/2024Administrador Único
Former
- Juarez Pesantes Teresa JesusCeased on 12/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juarez Pesantes Teresa Jesus100 %
Individual · ultimate beneficial owner · since 04/01/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/02/2026· Registered 27/01/2026· I/A 7
- Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 2
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 2
- ConstituciónPublished 04/01/2016· Registered 23/12/2015· I/A 1
- Declaración de unipersonalidadPublished 04/01/2016· Registered 23/12/2015· I/A 1
- NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 1
Changes
- 03/02/2026Cambio de domicilio social
C/ NUÑEZ MORGADO 6 - CHAMARTIN (MADRID)
- 04/01/2016Declaración de unipersonalidad
JUAREZ PESANTES TERESA JESUS
Capital · events
- 04/01/2016ConstituciónInitial capital: 3 100,00 €
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)
- 03/02/2026#9048946Cambio de domicilio social
INSTALACIONES PTV SL. Cambio de domicilio social. C/ NUÑEZ MORGADO 6 - CHAMARTIN (MADRID). Datos registrales. S 8 , H M 615102, I/A 7 (27.01.26).
- 19/12/2024#8406602Ceses/DimisionesNombramientosCambio de identidad del socio único
INSTALACIONES PTV SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MARTINEZ MATEO. Ceses/Dimisiones. Adm. Unico: JUAREZ PESANTES TERESA JESUS. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ MATEO. Datos registrales. S 8 , H M 615… - 04/01/2016#10481447ConstituciónDeclaración de unipersonalidadNombramientos
INSTALACIONES PTV SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: La instalación de frío, calor y acondicionamiento de aire. Los trabajos de fontanería y calefacción, construcción y albañilería en general. Las actividades enumerad…
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 2015
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 — Suministro de vapor y aire acondicionado — are listed together.