INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MARQUES DE LA ENSENADA 16 - INMUEBLE 420-422
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €13,215,648
- First publication
- 24 Feb 2012
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRERA PEREZ GASPAR |
| Board member | CAMACHO PEREZ SIMON JORGE ANTONIO |
| Secretary | DE LEON MONTEMAYOR OSCAR |
| Joint and several managing director | CAMACHO PEREZ SIMON JORGE ANTONIO |
| Joint and several managing director | DE LEON MONTEMAYOR OSCAR |
| Joint and several managing director | PEREZ SIMON CARRERA MARIA JOSE |
| Vice chairperson | CAMACHO PEREZ SIMON JORGE ANTONIO |
| Vice chairperson | CARRERA PEREZ GASPAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 438086 |
| 5 Mar 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 113258 |
| 15 Feb 2024 | Appointments | Notice 80885 |
| 26 Jan 2015 | Change of registered office | Notice 32263 |
| 28 Aug 2013 | Capital increase, Amendments to the articles of association, Merger by absorption | Notice 378235 |
| 27 Jun 2013 | Amendments to the articles of association | Notice 292890 |
| 24 Feb 2012 | Capital increase, Amendments to the articles of association | Notice 90491 |
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/inversiones-asturamericanas-sociedad-limitada
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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