ASTERIA DESARROLLOS URBANOS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
0Former officers
0Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B88086137

Tax ID (NIF/CIF)B88086137
Legal formSL
ProvinceMadrid
Registered addressPASEO DE LA CASTELLANA 127 - 1C (MADRID)
Corporate purposeLa promoción de toda clase de negocios inmobiliarios, como la adquisición y venta de terrenos, su urbanización o parcelación y la adquisición y venta de edificaciones o parte de las mismas;
Share capital€4,844,470
Incorporation (first filing)04 May 2018
Last updated01 Feb 2024
BORME IDs115371, 115372, 191527, 413290, 414899, 54971
Filings6

Current directors & officers

NameRoleAppointed
CID SICLUNA JAVIER Sole director 04 May 2018
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
CID VALENCIA JAVIER Attorney-in-fact 16 Oct 2018

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
13 Mar 2019€4,844,470
17 Oct 2018€3,299,470
04 May 2018€1,500,000

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2024——112
2019—2125
2018233311
Total255618

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 01 Feb 2024 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PASEO DE LA CASTELLANA 127 - 1C (MADRID). Datos registrales. T 37586 , F 16, S 8, H M 669888, I/A 6 (25.01.24).

    View in BORME (PDF) · BORME-A No. 54971

2019 · 2 publications
  1. 13 Mar 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.545.000,00 Euros. Resultante Suscrito: 4.844.470,00 Euros. Datos registrales. T 37586 , F 15, S 8, H M 669888, I/A 4 ( 6.03.19).

    View in BORME (PDF) · BORME-A No. 115371

  2. 13 Mar 2019 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ MODESTO LAFUENTE 41 2º D (MADRID). Datos registrales. T 37586 , F 16, S 8, H M 669888, I/A 5 ( 6.03.19).

    View in BORME (PDF) · BORME-A No. 115372

2018 · 3 publications
  1. 17 Oct 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.799.470,00 Euros. Resultante Suscrito: 3.299.470,00 Euros. Datos registrales. T 37586 , F 14, S 8, H M 669888, I/A 3 ( 9.10.18).

    View in BORME (PDF) · BORME-A No. 414899

  2. 16 Oct 2018 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CID VALENCIA JAVIER. Datos registrales. T 37586 , F 13, S 8, H M 669888, I/A 2 ( 8.10.18).

    View in BORME (PDF) · BORME-A No. 413290

  3. 04 May 2018 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 18.04.18. Objeto social: La promoción de toda clase de negocios inmobiliarios, como la adquisición y venta de terrenos, su urbanización o par…

    Constitución. Comienzo de operaciones: 18.04.18. Objeto social: La promoción de toda clase de negocios inmobiliarios, como la adquisición y venta de terrenos, su urbanización o parcelación y la adquisición y venta de edificaciones o parte de las mismas;. Domicilio: PASEO DE LA CASTELLANA 72, 2 PLANTA (MADRID). Capital: 1.500.000,00 Euros. Nombramientos. Adm. Unico: CID SICLUNA JAVIER. Datos registrales. T 37586 , F 10, S 8, H M 669888, I/A 1 (24.04.18).

    View in BORME (PDF) · BORME-A No. 191527

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