SYSTEMAIR HVAC SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Jul 2012
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRO MARTINEZ CARLOS |
| Attorney-in-fact | CORREDERA HANER RAUL |
| Attorney-in-fact | DIAZ MARTIN ALFREDO |
| Attorney-in-fact | JAVIER PIQUERAS VILLALDEA |
| Attorney-in-fact | MADRID ROJO JUAN |
| Attorney-in-fact | MORAL GANT RAFAEL |
| Attorney-in-fact | PIQUERAS VILLALDEA FRANCISCO JAVIER |
| Attorney-in-fact | SILES MARTIN LUIS |
| Joint and several director | CLAESSON ULFF BENGT ANDERS |
| Joint and several director | KASPER ROLAND KENT |
| Joint and several attorney-in-fact | MADRID ROJO JUAN |
| Auditor | FEDATA AUDITORES SLP |
| Auditor | GROSCLAUDE & PARTNERS SLP |
| Joint attorney-in-fact | MADRID ROJO JUAN |
| Attorney-in-fact (joint, and joint and several) | MADRID ROJO JUAN |
| Attorney-in-fact (joint, and joint and several) | MORAL GANT RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Appointments | Notice 169134 |
| 30 Mar 2026 | Revocations | Notice 158348 |
| 20 May 2024 | Revocations, Appointments | Notice 229325 |
| 7 Jul 2023 | Appointments | Notice 307816 |
| 3 Mar 2023 | Re-elections | Notice 111707 |
| 4 May 2022 | Re-elections | Notice 197397 |
| 4 May 2022 | Re-elections | Notice 197396 |
| 4 May 2022 | Re-elections | Notice 197395 |
| 24 Apr 2018 | Appointments | Notice 178707 |
| 10 Apr 2018 | Revocations | Notice 157519 |
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/systemair-hvac-spain-sl
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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