ASENTIS PROMOCION SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €500,000
- First publication
- 11 Jan 2021
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NOVALBOS HIGUERA RAUL |
| Auditor | BENAVIDES ALMELA LOURDES |
| Board member | DUARTE CACHINERO ANTONIO JOSE |
| Board member | NECKAR CAPITAL SL |
| Board member | PLEITE SANTIAGO RAUL |
| Chairperson | NECKAR CAPITAL SL |
| Secretary | DUARTE CACHINERO ANTONIO JOSE |
| Deputy auditor | MORADILLO RIOSALIDO AMPARO |
| Deputy auditor | MORADILLO RIOSALIDO MARIA DEL AMPARO |
| Representative | PLEITE SANTIAGO JESUS |
| Joint and several managing director | DUARTE CACHINERO ANTONIO JOSE |
| Joint and several managing director | NECKAR CAPITAL SL |
| Joint and several managing director | PLEITE SANTIAGO RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Appointments | Notice 144459 |
| 2 Mar 2026 | Appointments | Notice 105742 |
| 4 Oct 2023 | Appointments | Notice 425388 |
| 14 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 177723 |
| 2 Mar 2023 | Appointments, Correction of errors | Notice 108382 |
| 1 Mar 2023 | Appointments, Re-elections, Amendments to the articles of association | Notice 106713 |
| 6 Apr 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 153531 |
| 11 Jan 2021 | Capital reduction, Capital reduction, Capital reduction | Notice 9444 |
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/asentis-promocion-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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