TERMOCONCEPT SL.
Active
Registry details
- Registered office
- C/ ANABEL SEGURA 16, - EDIFICIO 1, PLANTA BAJA, ED
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2018
- Latest act
- 24 Jul 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ DUVERNELL CRISTINA |
| Attorney-in-fact | VAN DER LOOIJ MARC JOHANNES |
| Joint and several attorney-in-fact | LOPEZ SOLVEZ ALEJANDRO |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Board member | ALLIED HYDRONICS IP B.V |
| Board member | LOPEZ DUVERNELL MIGUEL |
| Board member | VAN DER LOOIJ MARC JOHANNES |
| Chairperson | ALLIED HYDRONICS IP B.V |
| Secretary | LOPEZ DUVERNELL MIGUEL |
| Managing director | LOPEZ DUVERNELL MIGUEL |
| Representative | KWIK MATTHIJS ROBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2025 | Sole-shareholder company, Change of sole shareholder, Other items | Notice 337027 |
| 3 Jan 2025 | Re-elections | Notice 1874 |
| 19 Jun 2024 | Appointments | Notice 276631 |
| 19 Jun 2024 | Change of registered office | Notice 276630 |
| 8 May 2023 | Appointments | Notice 208771 |
| 19 May 2022 | Other items | Notice 223917 |
| 15 Mar 2022 | Amendments to the articles of association | Notice 113777 |
| 10 Feb 2022 | Appointments | Notice 61408 |
| 2 Feb 2022 | Sole-shareholder company, Change of sole shareholder | Notice 47403 |
| 2 Feb 2022 | Revocations, Appointments | Notice 47402 |
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/termoconcept-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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