GRUPO ASIJARA SUR SL
Hoja M707177· NIF B91709022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 212 268,80 €
Legal information
Legal information for GRUPO ASIJARA SUR SL
Activity
GRUPO ASIJARA SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 38 filings for this company, from 3 March 2009 to 23 October 2025, across 12 distinct types of filing. Its registered share capital is 1 212 268,80 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Former
- GED SUR CAPITAL SACeased on 08/02/2011Presidente
- Ceased on 10/04/2018
- Arranz Ales AlbertoCeased on 27/10/2009Consejero
- VIMINE SLCeased on 27/10/2009Consejero
- Juliani Aznar JorgeCeased on 10/04/2018Secretario no Consejero
- Torres Valencia ManuelCeased on 04/03/2013Secretario no Consejero
- Rodriguez Garcia Jose AntonioCeased on 25/04/2011Secretario no Consejero
- Dominguez Cardoso JavierCeased on 25/04/2011Vicesecretario
- Hierro Lopes Joaquim AlbertoCeased on 16/10/2025Liquidador
Authorised representatives
Former
- Calvo Tristan RocioCeased on 16/10/2025Apoderado Solidario
- Peralta Cobo Miguel AntonioCeased on 16/10/2025Apoderado Solidario
- San Pablo Vallana Maria JesusCeased on 10/04/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 23/10/2025Disolución
- 23/10/2025Extinción
- 23/10/2025Pérdida del carácter de unipersonalidad
- 11/11/2019Cambio de domicilio social
C/ MONTALBAN 7 (MADRID)
Timeline (BORME)
- 23/10/2025#8880182Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
GRUPO ASIJARA SUR SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HIERRO LOPES JOAQUIM ALBERTO. Nombramientos. Liquidador: HIERRO LOPES JOAQUIM ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 707177… - 11/11/2019#5653569Cambio de domicilio social
GRUPO ASIJARA SUR SL. Cambio de domicilio social. C/ MONTALBAN 7 (MADRID). Datos registrales. T 39799 , F 26, S 8, H M 707177, I/A 2 ( 4.11.19).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 9699 — are listed together.