ASAGREB 2008 SL

Hoja M549949· NIF B20941050

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bergasa Guerra Alvaro

Legal information

Legal information for ASAGREB 2008 SL

NIF
Hoja registral
IRUS1000289662070
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 30556 · Folio 121 · Hoja M549949
StatusVigente

Activity

ASAGREB 2008 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 4 filings for this company, from 26 December 2012 to 22 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASAGREB 2008 SLBergasa Guerra AlvaroBergasa Guerra AlvaroALPHA DEBT HOLDING SLALPHA DEBT HOLDING SLKENTA CAPITAL INVESTMENT MANAGEMENT SAKENTA CAPITAL INVEST…KENTA CAPITAL ASSET MANAGEMENT EAF SAKENTA CAPITAL ASSET …

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2025· Registered 14/05/2025· I/A 4
  2. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 3
  3. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 26/12/2012· Registered 18/12/2012· I/A 2

Changes

  1. 22/05/2025Cambio de domicilio social

    C/ POSEIDON 5 (MAJADAHONDA)

  2. 26/12/2012Cambio de domicilio social

    AVDA DE HOMERO 36 (MAJADAHONDA)

Timeline (BORME)

  1. 22/05/2025#8646754
    Cambio de domicilio social
    ASAGREB 2008 SL. Cambio de domicilio social. C/ POSEIDON 5 (MAJADAHONDA). Datos registrales. S 8 , H M 549949, I/A 4 (14.05.25).
  2. 05/07/2024#8157480
    Ceses/DimisionesNombramientos
    ASAGREB 2008 SL. Ceses/Dimisiones. Adm. Unico: GALLO MARTINEZ-PEÑUELA MARTA. Nombramientos. Adm. Unico: BERGASA GUERRA ALVARO. Datos registrales. S 8 , H M 549949, I/A 3 (27.06.24).
  3. 26/12/2012#2053857
    Cambio de domicilio social
    ASAGREB 2008 SL. Cambio de domicilio social. AVDA DE HOMERO 36 (MAJADAHONDA). Datos registrales. T 30556 , F 121, S 8, H M 549949, I/A 2 (18.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POSEIDON 5 (MAJADAHONDA), Majadahonda, 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 — CNAE 3511 — are listed together.

Prospect this sectorAll companies in this sector