ASUA FENIX HOLDING SL.
Active
Registry details
- Registered office
- CMNO DE LA MARAÑOSA , KM 0,800
- Municipality
- Pinto
- Province
- Madrid
- Share capital
- €5,409,996
- First publication
- 22 Nov 2010
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FONTANA SANCHEZ ALBERTO |
| Attorney-in-fact | FONTANA SANCHEZ CATERINA ESTEFANIA |
| Attorney-in-fact | FONTANA SANCHEZ JOSE LUIS |
| Auditor | GRUPO L AND L SLP |
| Board member | FONTANA SANCHEZ ALBERTO |
| Board member | FONTANA SANCHEZ CATERINA ESTEFANIA |
| Board member | FONTANA SANCHEZ JOSE LUIS |
| Board member | SANCHEZ DEL RIO MARIA JOSE |
| Chairperson | SANCHEZ DEL RIO MARIA JOSE |
| Secretary | FONTANA SANCHEZ ALBERTO |
| Consolidated accounts auditor | GRUPO L AND L SLP |
| Managing director | SANCHEZ DEL RIO MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Appointments | Notice 380173 |
| 30 Aug 2024 | Appointments | Notice 378015 |
| 10 Jan 2024 | Amendments to the articles of association | Notice 14278 |
| 26 Jun 2023 | Amendments to the articles of association | Notice 288261 |
| 30 Dec 2022 | Correction of errors | Notice 573235 |
| 3 Jan 2022 | Appointments | Notice 1403 |
| 17 Apr 2019 | Appointments | Notice 173144 |
| 31 Jan 2014 | Capital increase | Notice 46304 |
| 31 Jan 2014 | Terminations of appointment/Resignations, Appointments | Notice 46303 |
| 28 Jul 2011 | Amendments to the articles of association | Notice 313797 |
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/asua-fenix-holding-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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