LA TERMOMECANICA SA
Hoja M89664· NIF A28080760
- Registered address :
- Activity :
- Fabricación de aparatos domésticos no eléctricos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Arroyo Martin David, Garcia Arroyo Martin Andres, Garcia Arroyo Martin Pedro, Garcia Arroyo Martin Paloma
Legal information
Legal information for LA TERMOMECANICA SA
Activity
LA TERMOMECANICA SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Fabricación de aparatos domésticos no eléctricos” (CNAE 2752). The Spanish commercial register has published 9 filings for this company, from 27 December 2012 to 3 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
2752 · Fabricación de aparatos domésticos no eléctricos
Directors and representatives
Directors
Current
- Garcia Arroyo Martin DavidSince 27/07/2026PresidenteConsejero
- Garcia Arroyo Martin AndresSince 18/12/2012VicepresidenteConsejero Delegado SolidarioConsejero
- Garcia Arroyo Martin PedroSince 18/12/2012Consejero Delegado SolidarioConsejeroSecretario
- Garcia Arroyo Martin PalomaSince 18/12/2012Consejero
Former
- Garcia Arroyo Martinez PedroCeased on 27/07/2026PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 25
- NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 25
- ReeleccionesPublished 03/08/2026· Registered 27/07/2026· I/A 25
- Cambio de domicilio socialPublished 03/08/2026· Registered 27/07/2026· I/A 25
- ReeleccionesPublished 02/02/2023· Registered 26/01/2023· I/A 24
- Modificaciones estatutariasPublished 02/02/2023· Registered 26/01/2023· I/A 24
- ReeleccionesPublished 08/02/2018· Registered 31/01/2018· I/A 23
- ReeleccionesPublished 27/12/2012· Registered 18/12/2012· I/A 22
Changes
- 03/08/2026Cambio de domicilio social
C/ BIERZO 18 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA)
- 02/02/2023Modificaciones estatutarias
Timeline (BORME)
- 03/08/2026#9639695Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
LA TERMOMECANICA SA. Ceses/Dimisiones. Consejero: GARCIA ARROYO MARTINEZ PEDRO. Presidente: GARCIA ARROYO MARTINEZ PEDRO. Nombramientos. Consejero: GARCIA ARROYO MARTIN DAVID. Presidente: GARCIA ARROYO MARTIN DAVID. Reelecciones. Consejero: GARCIA AR… - 02/02/2023#7365585ReeleccionesModificaciones estatutarias
LA TERMOMECANICA SA. Reelecciones. Consejero: GARCIA ARROYO MARTINEZ PEDRO;GARCIA ARROYO MARTIN PALOMA;GARCIA ARROYO MARTIN PEDRO;GARCIA ARROYO MARTIN ANDRES. Presidente: GARCIA ARROYO MARTINEZ PEDRO. Vicepresid.: GARCIA ARROYO MARTIN ANDRES. Secreta… - 24/10/2018#5098591
LA TERMOMECANICA SA. Otros conceptos: SUBSANACION DE LA INSCRIPCION 17ª EN CUANDO AL N.I.F DEL CONSEJERO DON PEDRO GARCIA ARROYO MARTIN, SIENDO EL NUMERO CORRECTO EL: 50.306.321-P. Datos registrales. T 5480 , F 149, S 8, H M 89664, I/A 17- M (17.10.1… - 08/02/2018#4738235Reelecciones
LA TERMOMECANICA SA. Reelecciones. Consejero: GARCIA ARROYO MARTINEZ PEDRO;GARCIA ARROYO MARTIN PALOMA;GARCIA ARROYO MARTIN PEDRO;GARCIA ARROYO MARTIN ANDRES. Presidente: GARCIA ARROYO MARTINEZ PEDRO. Vicepresid.: GARCIA ARROYO MARTIN ANDRES. Secreta… - 27/12/2012#2056093Reelecciones
LA TERMOMECANICA SA. Reelecciones. Consejero: GARCIA ARROYO MARTINEZ PEDRO;GARCIA ARROYO MARTIN PALOMA;GARCIA ARROYO MARTIN PEDRO;GARCIA ARROYO MARTIN ANDRES. Presidente: GARCIA ARROYO MARTINEZ PEDRO. Vicepresid.: GARCIA ARROYO MARTIN ANDRES. Secreta…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aparatos domésticos no eléctricos — are listed together.