RED DE CALOR DE GUADALAJARA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MEJICO 45
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €13,203,000
- First publication
- 1 Sep 2017
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAT PIERRE-GILLES |
| Joint and several attorney-in-fact | GOMEZ ARENAS LUIS ALBERTO |
| Joint and several attorney-in-fact | JOSE SANCHEZ-FAYOS MARTIN-PEÑA |
| Joint and several attorney-in-fact | MORIN ADELINE |
| Joint and several attorney-in-fact | PIANI LUCAS |
| Auditor | CGM AUDITORES SL |
| Board member | ADELINE MORIN |
| Board member | DIAT PIERRE-GILLES |
| Board member | PIANI LUCAS |
| Chairperson | DIAT PIERRE-GILLES |
| Chairperson | SUMA CAPITAL ASESORAMIENTO SLU |
| Secretary | ADELINE MORIN |
| Attorney-in-fact (joint, and joint and several) | DIAT PIERRE-GILLES |
| Attorney-in-fact (joint, and joint and several) | GOMEZ ARENAS LUIS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ VILLAR JESUS |
| Attorney-in-fact (joint, and joint and several) | MORIN ADELINE |
| Attorney-in-fact (joint, and joint and several) | PIANI LUCAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 94027 |
| 2 Dec 2022 | Revocations, Appointments | Notice 530863 |
| 7 Feb 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 53972 |
| 7 Feb 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Extension of corporate purpose | Notice 53971 |
| 19 Apr 2021 | Capital increase | Notice 175506 |
| 25 Nov 2020 | Other items | Notice 412151 |
| 23 Apr 2020 | Capital increase, Capital increase | Notice 146866 |
| 3 Jan 2020 | Appointments, Capital increase | Notice 1535 |
| 26 Nov 2019 | Appointments | Notice 487591 |
| 26 Nov 2019 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Merger by absorption | Notice 487590 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/red-de-calor-de-guadalajara-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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