ASUA INVERSIONES SL.
Active
Registry details
- Registered office
- C/ SERRANO, 43-45
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €24,440,600
- First publication
- 30 Oct 2009
- Latest act
- 28 May 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDITABE AUDITORES Y CONSULTORES SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | LUABE AUDITORES Y CONSULTORES SLP |
| Board member | AGUDO VALENCIANO ANGEL |
| Board member | URRUTIA VALLEJO VICTOR |
| Board member | URRUTIA YBARRA JOSE JUAN |
| Board member | URRUTIA YBARRA JUAN RAMON |
| Board member | URRUTIA YBARRA MARIA DEL DULCE NOMBRE |
| Board member | URRUTIA YBARRA VICTOR |
| Chairperson | URRUTIA YBARRA JUAN RAMON |
| Secretary | URRUTIA YBARRA JOSE JUAN |
| Attorney-in-fact (joint, and joint and several) | AGUDO VALENCIANO ANGEL |
| Attorney-in-fact (joint, and joint and several) | URRUTIA YBARRA JUAN |
| Attorney-in-fact (joint, and joint and several) | URRUTIA YBARRA MARIA |
| Consolidated accounts auditor | AUDITABE AUDITORES Y CONSULTORES SL |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Managing director | AGUDO VALENCIANO ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 256171 |
| 24 Apr 2024 | Appointments | Notice 196028 |
| 24 Apr 2024 | Revocations | Notice 196027 |
| 24 Apr 2024 | Appointments | Notice 196026 |
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 531615 |
| 15 Nov 2023 | Revocations, Appointments | Notice 483897 |
| 2 Feb 2022 | Appointments | Notice 47289 |
| 7 Dec 2021 | Appointments | Notice 527980 |
| 13 Jul 2021 | Appointments | Notice 337449 |
| 17 Dec 2020 | Re-elections | Notice 446707 |
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-inversiones-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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