SALVA BAKERY MADRID SL

Hoja M225729· NIF B82134750

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
INSALHOL 2018 SL
Former name :
CALFRIA INSTALACIONES SL

Legal information

Legal information for SALVA BAKERY MADRID SL

NIF
Hoja registral
IRUS1000261891260
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 13810 · Folio 169 · Hoja M225729
Former names
CALFRIA INSTALACIONES SL2011-07-07 → 2025-12-03
StatusVigente

Activity

SALVA BAKERY MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 14 filings for this company, from 7 July 2011 to 17 September 2026, across 8 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SALVA BAKERY MADRID SLINSALHOL 2018 SLINSALHOL 2018 SLDICOEL SLDICOEL SLF MENDOZA SLF MENDOZA SLINMASER SLINMASER SLSALVA INDUSTRIAL SLSALVA INDUSTRIAL SL

Cap table · shareholdings

  • INSALHOL 2018 SL100 %

    Legal entity · since 28/11/2025 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
SALVA BAKERY MADRID SLINSALHOL 2018 SLINSALHOL 2018 SLINMASER SLINMASER SLSALVA INDUSTRIAL SLSALVA INDUSTRIAL SL

Beneficial owner (UBO)

INSALHOL 2018 SL100 %Vigente

Legal entity · since 28/11/2025

Beneficial owner network map

4 nodes Person Company
SALVA BAKERY MADRID SLINSALHOL 2018 SLINSALHOL 2018 SLINMASER SLINMASER SLSALVA INDUSTRIAL SLSALVA INDUSTRIAL SL

Registered actos

  1. RevocacionesPublished 17/09/2026· Registered 10/09/2026· I/A 17
  2. Cambio de denominación socialPublished 03/12/2025· Registered 26/11/2025· I/A 16
  3. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 14
  4. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 13
  5. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 15
  6. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 12
  7. Declaración de unipersonalidadPublished 28/11/2025· Registered 21/11/2025· I/A 11
  8. Ceses/DimisionesPublished 27/11/2025· Registered 20/11/2025· I/A 10
  9. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 10
  10. Ceses/DimisionesPublished 09/02/2016· Registered 01/02/2016· I/A 9
  11. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 9
  12. Modificaciones estatutariasPublished 09/02/2016· Registered 01/02/2016· I/A 9
  13. Ampliacion del objeto socialPublished 15/04/2014· Registered 07/04/2014· I/A 8
  14. ReeleccionesPublished 07/07/2011· Registered 27/06/2011· I/A 7

Changes

  1. 17/09/2026Cambio de denominación social

    CALFRIA INSTALACIONES SL→SALVA BAKERY MADRID SL

  2. 28/11/2025Declaración de unipersonalidad

    INSALHOL 2018 SL

  3. 09/02/2016Modificaciones estatutarias
  4. 15/04/2014Ampliación del objeto social

    ACTIVIDADES RELATIVAS A LA REALIZACION DE OBRAS, MONTAJES, INSTALACIONES, MANTENIMIENTOS PREVENTIVOS Y CORRECTIVOS DE GAS.

Timeline (BORME)

  1. 17/09/2026#10833622
    Revocaciones
    SALVA BAKERY MADRID SL. Revocaciones. Apoderado: TESO JARO JORGE. Datos registrales. S 8 , H M 225729, I/A 17 (10.09.26).
  2. 03/12/2025#8952915

    Company name: CALFRIA INSTALACIONES SL

    Cambio de denominación social
    CALFRIA INSTALACIONES SL. Cambio de denominación social. SALVA BAKERY MADRID SL. Datos registrales. S 8 , H M 225729, I/A 16 (26.11.25).
  3. 28/11/2025#8945633

    Company name: CALFRIA INSTALACIONES SL

    Nombramientos
    CALFRIA INSTALACIONES SL. Nombramientos. Apoderado: CORRAL ANSA AITZIBER. Datos registrales. S 8 , H M 225729, I/A 14 (21.11.25).
  4. 28/11/2025#8945632

    Company name: CALFRIA INSTALACIONES SL

    Nombramientos
    CALFRIA INSTALACIONES SL. Nombramientos. Apoderado: LLORDES USANDIZAGA URTZI. Datos registrales. S 8 , H M 225729, I/A 13 (21.11.25).
  5. 28/11/2025#8945631

    Company name: CALFRIA INSTALACIONES SL

    Nombramientos
    CALFRIA INSTALACIONES SL. Nombramientos. Apoderado: LOPEZ MORENO MARINA. Datos registrales. S 8 , H M 225729, I/A 15 (21.11.25).
  6. 28/11/2025#8945630

    Company name: CALFRIA INSTALACIONES SL

    Nombramientos
    CALFRIA INSTALACIONES SL. Nombramientos. Apoderado: RODRIGUEZ MENENDEZ JOSE MANUEL;TESO JARO JORGE. Datos registrales. S 8 , H M 225729, I/A 12 (21.11.25).
  7. 28/11/2025#8945629

    Company name: CALFRIA INSTALACIONES SL

    Declaración de unipersonalidad
    CALFRIA INSTALACIONES SL. Declaración de unipersonalidad. Socio único: INSALHOL 2018 SL. Datos registrales. S 8 , H M 225729, I/A 11 (21.11.25).
  8. 27/11/2025#8943248

    Company name: CALFRIA INSTALACIONES SL

    Ceses/DimisionesNombramientos
    CALFRIA INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: TESO JARO JORGE;RODRIGUEZ MENENDEZ JOSE MANUEL. Nombramientos. Representan: LLORDES ARRATIBEL DAVID. Adm. Unico: INSALHOL 2018 SL. Otros conceptos: Cambio del Organo de Administración: Administ…
  9. 09/02/2016#3705907

    Company name: CALFRIA INSTALACIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALFRIA INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CAMACHO JOSE;PAREJO MENA FRANCISCO. Nombramientos. Adm. Solid.: TESO JARO JORGE;RODRIGUEZ MENENDEZ JOSE MANUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATU…
  10. 15/04/2014#2768116

    Company name: CALFRIA INSTALACIONES SL

    Ampliacion del objeto social
    CALFRIA INSTALACIONES SL. Ampliacion del objeto social. ACTIVIDADES RELATIVAS A LA REALIZACION DE OBRAS, MONTAJES, INSTALACIONES, MANTENIMIENTOS PREVENTIVOS Y CORRECTIVOS DE GAS. Datos registrales. T 13810 , F 169, S 8, H M 225729, I/A 8 ( 7.04.14).
  11. 07/07/2011#1291789

    Company name: CALFRIA INSTALACIONES SL

    Reelecciones
    CALFRIA INSTALACIONES SL. Reelecciones. Adm. Solid.: FERNANDEZ CAMACHO JOSE;PAREJO MENA FRANCISCO. Datos registrales. T 13810 , F 169, S 8, H M 225729, I/A 7 (27.06.11).

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/ DISEÑO, NUMERO 1, EDIFICIO 2, NAVE 6 S/N - POLIGONO INDUSTRIAL LOS OLIVOS, MADRID, GETAFE
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector