ASTA CAPITAL SL.
Active
Registry details
- Registered office
- C/ ISLA GRACIOSA - NUMERO 1, PLANTA 1, PUERTA 4 (SAN SEBASTIAN DE LOS REYES
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €74,999
- First publication
- 19 Jul 2017
- Latest act
- 5 Mar 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Liquidator | CAMILLERI TERRER LUIS |
| Auditor | ERNST & YOUNG SL |
| Board member | BELTRAN GARCIA GRUPO INVERSIONES SL |
| Board member | HERRERO ARNAIZ FERNANDO |
| Board member | INVERSIONES CABIEDES SL |
| Board member | ISTRIA CAPITAL SCR-PYME SA |
| Board member | LAS PERDICES DE ROCHE SL |
| Board member | TORNERIA INVERSIONES SL |
| Chairperson | BELTRAN GARCIA GRUPO INVERSIONES SL |
| Attorney-in-fact (joint, and joint and several) | ARIAS DOMECQ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DAVILA DOMECQ LORENZO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | BENITO SANCHEZ ROBERTO |
| Representative | BELTRAN GARCIA ANTONIO |
| Representative | DAVILA DOMECQ LORENZO |
| Representative | MARTIN GUTIERREZ DE CABIEDES LUIS ANTONIO |
| Representative | OLAVARRIA FREIRE IGNACIO |
| Vice chairperson | TORNERIA INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2025 | Change of company name | Notice 106760 |
| 27 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 566941 |
| 12 Nov 2024 | Re-elections | Notice 482320 |
| 21 Nov 2023 | Re-elections | Notice 495785 |
| 6 Mar 2023 | Amendments to the articles of association | Notice 113633 |
| 20 Feb 2023 | Re-elections | Notice 88041 |
| 23 Jan 2023 | Amendments to the articles of association | Notice 35618 |
| 23 Jan 2023 | Change of registered office | Notice 35617 |
| 23 Dec 2022 | Other items | Notice 563856 |
| 18 May 2020 | Correction of errors | Notice 157752 |
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/asta-capital-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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