NEMESOL Y AIRE SL
Hoja M388624· NIF B84436633
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEMESOL Y AIRE SL
Activity
NEMESOL Y AIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 11 filings for this company, from 6 April 2009 to 5 January 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Former
- Laina Laina Agustina Ana MariaCeased on 27/07/2020Administrador Único
- Gonzalez De La Higuera Fernandez MercedesCeased on 26/03/2009Administrador Único
- BOSCOLUZ SLCeased on 28/12/2025Liquidador
Authorised representatives
Former
- Valero Gonzalez Felix DamianCeased on 28/12/2025Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2026· Registered 28/12/2025· I/A 9
- NombramientosPublished 05/01/2026· Registered 28/12/2025· I/A 9
- DisoluciónPublished 05/01/2026· Registered 28/12/2025· I/A 9
- ExtinciónPublished 05/01/2026· Registered 28/12/2025· I/A 9
- Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 8
- NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 8
- Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 7
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 7
- NombramientosPublished 16/08/2010· Registered 03/08/2010· I/A 6
- Ceses/DimisionesPublished 06/04/2009· Registered 26/03/2009· I/A 5
- NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 5
Changes
- 05/01/2026Disolución
- 05/01/2026Extinción
Timeline (BORME)
- 05/01/2026#10377744Ceses/DimisionesNombramientosDisoluciónExtinción
NEMESOL Y AIRE SL. Ceses/Dimisiones. Adm. Unico: BOSCOLUZ SL. Representan: VALERO GONZALEZ FELIX DAMIAN. Nombramientos. Liquidador: BOSCOLUZ SL. Representan: VALERO GONZALEZ FELIX DAMIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H … - 03/08/2020#5976714Ceses/DimisionesNombramientos
NEMESOL Y AIRE SL. Ceses/Dimisiones. Adm. Unico: LAINA LAINA AGUSTINA ANA MARIA. Nombramientos. Adm. Unico: BOSCOLUZ SL. Representan: VALERO GONZALEZ FELIX DAMIAN. Datos registrales. T 21815 , F 85, S 8, H M 388624, I/A 8 (27.07.20).
- 30/12/2010#1011871Ceses/DimisionesNombramientos
NEMESOL Y AIRE SL. Ceses/Dimisiones. Adm. Unico: VALERO GONZALEZ FELIX DAMIAN. Nombramientos. Adm. Unico: LAINA LAINA AGUSTINA ANA MARIA. Datos registrales. T 21815 , F 85, S 8, H M 388624, I/A 7 (21.12.10).
- 16/08/2010#846365Nombramientos
NEMESOL Y AIRE SL. Nombramientos. Apo.Sol.: CASTRILLON HERNANDEZ EMILIO;MATILLA ESPEJO ISABEL. Datos registrales. T 21815 , F 84, S 8, H M 388624, I/A 6 ( 3.08.10).
- 06/04/2009#157834Ceses/DimisionesNombramientos
NEMESOL Y AIRE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LA HIGUERA FERNANDEZ MERCEDES. Nombramientos. Adm. Unico: VALERO GONZALEZ FELIX DAMIAN. Datos registrales. T 21815 , F 83, S 8, H M 388624, I/A 5 (26.03.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.