A.S CLASS INMOBILIARIA SL

Hoja M793078· NIF B44955367

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/04/2023
Director :
Sarria Arana Adriana Fabiola

Legal information

Legal information for A.S CLASS INMOBILIARIA SL

NIF
Hoja registral
IRUS1000312941659
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/04/2023
Registro MercantilMADRID
Register referenceTomo 45062 · Folio 201 · Hoja M793078
StatusVigente

Activity

A.S CLASS INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 April 2023. The Spanish commercial register has published 8 filings for this company, from 25 April 2023 to 15 June 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. -Alquiler de bienes inmobiliarios por cuenta propia. - Agentes de la propiedad inmobiliaria - Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luque-Romero Robles Antonio Luis100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 5
  2. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 4
  3. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 3
  4. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 2
  5. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 2
  6. ConstituciónPublished 25/04/2023· Registered 18/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 1
  8. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 1

Changes

  1. 25/04/2023Declaración de unipersonalidad

    LUQUE-ROMERO ROBLES ANTONIO LUIS

Capital · events

  1. 25/04/2023Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/06/2026#9395607
    Nombramientos
    A.S CLASS INMOBILIARIA SL. Nombramientos. Apoderado: ZOYO CORTES RAUL. Datos registrales. S 8 , H M 793078, I/A 5 ( 8.06.26).
  2. 10/05/2023#7523653
    Nombramientos
    A.S CLASS INMOBILIARIA SL. Nombramientos. Apo.Sol.: LUQUE-ROMERO ROBLES ANTONIO LUIS. Datos registrales. T 45062 , F 201, S 8, H M 793078, I/A 4 ( 3.05.23).
  3. 10/05/2023#7523652
    Nombramientos
    A.S CLASS INMOBILIARIA SL. Nombramientos. Apo.Sol.: LINARES ROSAS CESAR AUGUSTO. Datos registrales. T 45062 , F 200, S 8, H M 793078, I/A 3 ( 3.05.23).
  4. 10/05/2023#7523651
    Ceses/DimisionesNombramientos
    A.S CLASS INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: LUQUE-ROMERO ROBLES ANTONIO LUIS. Nombramientos. Adm. Unico: SARRIA ARANA ADRIANA FABIOLA. Datos registrales. T 45062 , F 200, S 8, H M 793078, I/A 2 ( 3.05.23).
  5. 25/04/2023#7500901
    ConstituciónDeclaración de unipersonalidadNombramientos
    A.S CLASS INMOBILIARIA SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. -Alquiler de bienes inmobiliarios por cuenta propia. - Agentes de la propiedad i…

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· Incorporated 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL PERON - NUMERO 32, PLANTA 25, PUERTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector