ASTURIAS RETAIL AND LEISURE SA.
Active
Registry details
- Registered office
- C/ GURTUBAY 6 - 2D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 31 Dec 2020
- Latest act
- 31 Oct 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA ANTUNES GABRIEL |
| Attorney-in-fact | GIL MESINO CARLOS |
| Attorney-in-fact | GONZALEZ SARDINO DANIELA |
| Attorney-in-fact | IGLESIAS GOMEZ PAULA |
| Attorney-in-fact | VERA SANTACRUZ JUAN |
| Joint and several attorney-in-fact | BRUZON BARRERAS ALVARO |
| Joint and several attorney-in-fact | CALVO GARCIA FERNANDO |
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | LOPEZ CERON HOYOS SOLEDAD |
| Joint and several attorney-in-fact | MARTIN DE LA PEÑA ALEXIS |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Board member | BRUZON BARRERAS ALVARO |
| Board member | GONZALEZ IGLESIAS ENRIQUE AUGUSTO |
| Board member | RIESGO VARELA MARCELO |
| Chairperson | GONZALEZ IGLESIAS ENRIQUE AUGUSTO |
| Secretary | BRUZON BARRERAS ALVARO |
| Joint attorney-in-fact | BRUZON BARRERAS ALVARO |
| Joint attorney-in-fact | CBRE REAL ESTATE SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2025 | Revocations | Notice 478298 |
| 27 Jun 2025 | Revocations, Appointments | Notice 291806 |
| 12 Mar 2025 | Revocations | Notice 118807 |
| 12 Jan 2024 | Revocations, Appointments | Notice 18204 |
| 2 Feb 2023 | Change of registered office | Notice 58371 |
| 24 Dec 2021 | Loss of sole-shareholder status | Notice 556935 |
| 29 Apr 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 196772 |
| 18 Mar 2021 | Appointments | Notice 129244 |
| 8 Mar 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 109552 |
| 8 Mar 2021 | Amendments to the articles of association, Other items | Notice 109551 |
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/asturias-retail-and-leisure-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).