CHARLESTON ADVANCED ASSETS SL.
Active
Registry details
- Registered office
- AVDA DEL DOCTOR ARCE 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 23 Jan 2025
- Latest act
- 28 Aug 2025
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ATENCIA GROSS MARIA DE LAS MERCEDES |
| Joint and several attorney-in-fact | FERNANDEZ ANTONUCCIO MARIA FERNANDA |
| Joint and several attorney-in-fact | GIL ROBLES CASANUEVA JOSE MARIA |
| Joint and several attorney-in-fact | HERES FERNANDEZ-LADREDA PALOMA |
| Joint and several attorney-in-fact | RAHONA TOLEDO JORGE |
| Joint and several attorney-in-fact | RENEDO LAGUNA MARIANO |
| Board member | ALCAZAR PEREZ BORJA |
| Board member | VAROTTO ANTONIO |
| Board member | WAISBY COLIN JOHN |
| Chairperson | WAISBY COLIN JOHN |
| Secretary | ALCAZAR PEREZ BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2025 | Change of company name, Change of corporate purpose | Notice 387461 |
| 5 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 355143 |
| 5 Aug 2025 | Sole-shareholder company, Change of sole shareholder | Notice 355142 |
| 5 Aug 2025 | Appointments | Notice 355141 |
| 23 Jan 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 34992 |
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/charleston-advanced-assets-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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