ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA

Hoja M808007· NIF B91345264

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO CHAVSA SOCIEDAD LIMITADA

Legal information

Legal information for ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000314398681
Legal formSociedad Limitada (SL)
Register referenceTomo 45984 · Folio 67 · Hoja M808007
StatusVigente

Activity

ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 13 November 2014 to 24 April 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ASAVA PROYECTOS INTEG…GRUPO CHAVSA SOCIEDAD LIMITADAGRUPO CHAVSA SOCIEDA…INMOBILIARIA CASAS DE POZO NUEVO SOCIEDAD LIMITADAINMOBILIARIA CASAS D…CHAV SACHAV SA

Registered actos

  1. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 8
  2. ReeleccionesPublished 10/03/2026· Registered 03/03/2026· I/A 7
  3. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 6
  4. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 6
  5. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 5
  6. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 4
  7. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 3
  8. Cambio de domicilio socialPublished 24/11/2023· Registered 17/11/2023· I/A 2

Changes

  1. 24/11/2023Cambio de domicilio social

    C/ ORENSE 70 4 I (MADRID)

Timeline (BORME)

  1. 24/04/2026#9193778
    Nombramientos
    ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAESTRE HALCON BLANCA. Datos registrales. S 8 , H M 808007, I/A 8 (17.04.26).
  2. 10/03/2026#9114786
    Reelecciones
    ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDIPUBLIC SL. Datos registrales. S 8 , H M 808007, I/A 7 ( 3.03.26).
  3. 02/02/2026#9046523
    Ceses/DimisionesNombramientos
    ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHAVARRI DE LA FUENTE SIMON. Nombramientos. Adm. Unico: GRUPO CHAVSA SOCIEDAD LIMITADA. Representan: CHAVARRI DE LA FUENTE SIMON. Datos registrales. S 8 , H M 808007, I/A 6 …
  4. 25/04/2025#8608119
    Nombramientos
    ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PRIETO BRAVO LUIS MIGUEL. Datos registrales. S 8 , H M 808007, I/A 5 (16.04.25).
  5. 27/06/2024#8145296
    Nombramientos
    ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE DIEGO GAMARRA RUTH. Datos registrales. S 8 , H M 808007, I/A 4 (20.06.24).
  6. 20/12/2023#7848756
    Nombramientos
    ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALSERA ZAPATA BEATRIZ;REINA CATALAN VERONICA. Datos registrales. T 45984 , F 67, S 8, H M 808007, I/A 3 (13.12.23).
  7. 24/11/2023#7811599
    Cambio de domicilio social
    ASAVA PROYECTOS INTEGRALES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ORENSE 70 4 I (MADRID). Datos registrales. T 45984 , F 67, S 8, H M 808007, I/A 2 (17.11.23).

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/ ORENSE 70 4 I (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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector