CONTROLADORA ASERTA EUROPA SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 94 - PLANTA 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,541,094
- First publication
- 3 Mar 2022
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CUETO MARIO |
| Attorney-in-fact | SORIANO BAÑON JOSE MARIA |
| Attorney-in-fact | TORRES BENITEZ KARLA |
| Joint and several attorney-in-fact | MANZANO GARCIA ANA BELEN |
| Joint and several attorney-in-fact | TORRES BENITEZ KARLA JANET |
| Board member | CARSTENS HENRY DAVIS |
| Board member | GONZALEZ DE FRUTOS MARIA PILAR |
| Board member | IRURITA PIÑERO GUILLERMO |
| Board member | JIMENEZ BAENA MARIA PALOMA |
| Board member | MARISCAL SERVITJE MARIA DEL PILAR |
| Board member | MUGUIA POZZI ENRIQUE ALEJANDRO |
| Board member | TELLAECHE BOSCH RAMON |
| Chairperson | CARSTENS HENRY DAVIS |
| Secretary (not a board member) | ETREROS ARNANZ JORGE |
| Vice secretary (not a board member) | CAMPERO PARDO JOSE MANUEL |
| Vice secretary (not a board member) | RUIZ BARRILERO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations | Notice 440700 |
| 1 Oct 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 428026 |
| 30 Sep 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 426001 |
| 14 Aug 2025 | Capital reduction, Partial demerger | Notice 370822 |
| 12 Aug 2025 | Other items | Notice 367137 |
| 6 Jun 2025 | Appointments | Notice 257489 |
| 10 Apr 2025 | Amendments to the articles of association | Notice 169966 |
| 4 Oct 2024 | Appointments | Notice 424954 |
| 27 Jun 2024 | Appointments | Notice 290432 |
| 17 Jun 2024 | Capital increase | Notice 272467 |
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/controladora-aserta-europa-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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