SUICALSA SA

Hoja M104505· NIF A80389166

VigenteMadrid
Registered address :
Activity :
Fabricación de radiadores y calderas para calefacción central
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Salas Roberto

Legal information

Legal information for SUICALSA SA

NIF
Hoja registral
IRUS1000248507049
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 26600 · Folio 150 · Hoja M104505
StatusVigente

Activity

SUICALSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de radiadores y calderas para calefacción central” (CNAE 2521). The Spanish commercial register has published 15 filings for this company, from 10 July 2009 to 9 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2521 · Fabricación de radiadores y calderas para calefacción central

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
SUICALSA SAGarcia Salas RobertoGarcia Salas RobertoINSOLENT RIDER SLINSOLENT RIDER SLTURISMO TALLER SLTURISMO TALLER SLPRODUCTOS DE CALEFACCION SAPRODUCTOS DE CALEFAC…AUXILIAR Y DERIVADOS INDUSTRIALES SAAUXILIAR Y DERIVADOS…THE PERFECT CLIMATE SLTHE PERFECT CLIMATE …T P C INSTALACIONES Y MANTENIMIENTOS CLIMATICOS SLT P C INSTALACIONES …

Registered actos

  1. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 21
  2. ReeleccionesPublished 18/07/2025· Registered 11/07/2025· I/A 20
  3. Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 19
  4. ReeleccionesPublished 19/08/2020· Registered 12/08/2020· I/A 18
  5. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 17
  6. ReeleccionesPublished 17/05/2016· Registered 06/05/2016· I/A 16
  7. Cambio de domicilio socialPublished 24/02/2016· Registered 16/02/2016· I/A 15
  8. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 13

Changes

  1. 01/04/2024Cambio de domicilio social

    C/ TORRECILLA DEL PUERTO 1 4 - DERECHA (MADRID)

  2. 24/02/2016Cambio de domicilio social

    C/ ALBATROS 13 (PINTO)

Timeline (BORME)

  1. 09/12/2025#8960533
    Nombramientos
    SUICALSA SA. Nombramientos. Auditor: ADN GRAM AUDIT SLP. Datos registrales. S 8 , H M 104505, I/A 21 ( 1.12.25).
  2. 18/07/2025#8742060
    Reelecciones
    SUICALSA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA SALAS EDUARDO. Reelecciones. Adm. Unico: GARCIA SALAS ROBERTO. Datos registrales. S 8 , H M 104505, I/A 20 (11.07.25).
  3. 01/04/2024#8011998
    Cambio de domicilio social
    SUICALSA SA. Cambio de domicilio social. C/ TORRECILLA DEL PUERTO 1 4 - DERECHA (MADRID). Datos registrales. T 26600 , F 150, S 8, H M 104505, I/A 19 (21.03.24).
  4. 19/08/2020#5999902
    Reelecciones
    SUICALSA SA. Reelecciones. Adm. Unico: GARCIA SALAS ROBERTO. Datos registrales. T 26600 , F 150, S 8, H M 104505, I/A 18 (12.08.20).
  5. 16/07/2020#5951609
    Nombramientos
    SUICALSA SA. Nombramientos. Auditor: BKM PALMER XXI SL. Datos registrales. T 26600 , F 150, S 8, H M 104505, I/A 17 ( 9.07.20).
  6. 17/05/2016#3857364
    Reelecciones
    SUICALSA SA. Reelecciones. Auditor: GIL & MORROW SL. Datos registrales. T 26600 , F 150, S 8, H M 104505, I/A 16 ( 6.05.16).
  7. 24/02/2016#3731966
    Cambio de domicilio social
    SUICALSA SA. Cambio de domicilio social. C/ ALBATROS 13 (PINTO). Datos registrales. T 26600 , F 150, S 8, H M 104505, I/A 15 (16.02.16).
  8. 10/07/2009#300236
    Nombramientos
    SUICALSA SA. Nombramientos. Apoderado: GARCIA SALAS ROBERTO. Datos registrales. T 6414 , F 36, S 8, H M 104505, I/A 13 ( 1.07.09).

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

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/ TORRECILLA DEL PUERTO 1 4 - DERECHA (MADRID), Madrid
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 — Fabricación de radiadores y calderas para calefacción central — are listed together.

Prospect this sectorAll companies in this sector