ASHINGTON SA.
Active
Registry details
- Registered office
- C/ VILLANUEVA 2-B - ESCALERA 1, PLANTA SM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,148,570
- First publication
- 7 Sep 2022
- Latest act
- 27 Sep 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZORA CAPITAL SOCIEDAD LIMITADA |
| Attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Board member | AZORA SERVICIOS DE DIRECCION SA |
| Board member | ORTIZ DE SOLORZANO CUBILLO JUAN MARIA |
| Board member | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Chairperson | ORTIZ DE SOLORZANO CUBILLO JUAN MARIA |
| Secretary (not a board member) | ESCRIVA DE ROMANI MORALES-ARCE IGNACIO |
| Vice secretary (not a board member) | GARCIA MARTIN ELENA |
| Representative | ALONSO CALVO JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Sep 2024 | Change of company name | Notice 414745 |
| 19 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 362829 |
| 29 May 2024 | Appointments | Notice 242938 |
| 7 May 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 212796 |
| 7 May 2024 | Loss of sole-shareholder status, Capital reduction, Capital increase, Amendments to the articles of association | Notice 212795 |
| 22 Apr 2024 | Appointments | Notice 190586 |
| 25 Mar 2024 | Appointments | Notice 148838 |
| 25 Mar 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 148837 |
| 25 Mar 2024 | Payment of unpaid share capital | Notice 148836 |
| 7 Sep 2022 | Incorporation, Appointments | Notice 405298 |
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/ashington-sa
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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