AD ASTRA EQUITY SL
Hoja TF72821· NIF B19890615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 11/09/2024
- Directors :
- James Francisco Abjdul Turner Lazaro, David Glenn Marmon Ii
Legal information
Legal information for AD ASTRA EQUITY SL
Activity
AD ASTRA EQUITY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 September 2024. The Spanish commercial register has published 4 filings for this company, from 11 September 2024 to 21 July 2025, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
a) La tenencia, dirección y gestión en el más amplio sentido del término de valores, títulos y derechos representativos del capital de entidades residentes y no residentes en territorio español, que supongan una participación significativa en las mismas. b) La gestión de los recursos financieros pro.
Directors and representatives
Directors
Current
- James Francisco Abjdul Turner LazaroSince 21/08/2024Administrador Solidario
- David Glenn Marmon IiSince 21/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/07/2025· Registered 11/07/2025· I/A 2
- ConstituciónPublished 11/09/2024· Registered 21/08/2024· I/A 1
- Declaración de unipersonalidadPublished 11/09/2024· Registered 21/08/2024· I/A 1
- NombramientosPublished 11/09/2024· Registered 21/08/2024· I/A 1
Changes
- 21/07/2025Cambio de domicilio social
C/ MARIA ZAMBRANO, 42-CLUB DE CAMPO ABAMA PARCELA (GUIA DE ISORA)
- 11/09/2024Declaración de unipersonalidad
DAVID GLENN MARMON II
Capital · events
- 11/09/2024ConstituciónInitial capital: 3 300,00 €
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)
- 21/07/2025#8745151Cambio de domicilio social
AD ASTRA EQUITY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MARIA ZAMBRANO, 42-CLUB DE CAMPO ABAMA PARCELA (GUIA DE ISORA). Datos registrales. S 8 , H TF 72821, I/A 2 (11.07.25).
- 11/09/2024#8247065ConstituciónDeclaración de unipersonalidadNombramientos
AD ASTRA EQUITY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.07.24. Objeto social: a) La tenencia, dirección y gestión en el más amplio sentido del término de valores, títulos y derechos representativos del capital de en…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.