ASBA CONSTRUCCION INTEGRAL SL

Hoja M880805· NIF B56481195

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
ALTOSCRUM SL
Former name :
ASBA PERFORACIONES SL

Legal information

Legal information for ASBA CONSTRUCCION INTEGRAL SL

NIF
Hoja registral
IRUS1000215700032
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Registro MercantilMADRID
Former names
ASBA PERFORACIONES SL2026-03-18 → 2026-08-04
StatusVigente

Activity

ASBA CONSTRUCCION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, from 18 March 2026 to 5 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ASBA CONSTRUCCION INT…ALTOSCRUM SLALTOSCRUM SLASBA PERFORACIONES SLASBA PERFORACIONES SL

Cap table · shareholdings

  • GIFERMAN SL(formerly KERMAN GI SL)100 %

    Legal entity · since 05/08/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ASBA CONSTRUCCION INT…KERMAN GI SLKERMAN GI SL

Beneficial owner (UBO)

GIFERMAN SL100 %Vigente

Legal entity · since 05/08/2026

Beneficial owner network map

2 nodes Person Company
ASBA CONSTRUCCION INT…KERMAN GI SLKERMAN GI SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2026· Registered 29/07/2026· I/A 6
  2. Modificaciones estatutariasPublished 04/08/2026· Registered 28/07/2026· I/A 5
  3. Cambio de denominación socialPublished 04/08/2026· Registered 28/07/2026· I/A 5
  4. NombramientosPublished 31/07/2026· Registered 24/07/2026· I/A 4
  5. Cambio de domicilio socialPublished 28/07/2026· Registered 21/07/2026· I/A 3
  6. Cambio de domicilio socialPublished 18/03/2026· Registered 11/03/2026· I/A 2

Changes

  1. 05/08/2026Cambio de denominación social

    ASBA PERFORACIONES SL→ASBA CONSTRUCCION INTEGRAL SL

  2. 05/08/2026Declaración de unipersonalidad

    KERMAN GI SL

  3. 04/08/2026Modificaciones estatutarias
  4. 28/07/2026Cambio de domicilio social

    AVDA DE LOS PIRINEOS 7 - LOCAL 5, EDIFICIO B (5B) (SAN SEBASTIAN DE LOS REYES

  5. 18/03/2026Cambio de domicilio social

    C/ DE LOS REYES CATOLICOS 6 - NAVE 302 (ALCOBENDAS)

Timeline (BORME)

  1. 05/08/2026#9649183
    Declaración de unipersonalidad
    ASBA CONSTRUCCION INTEGRAL SL. Declaración de unipersonalidad. Socio único: KERMAN GI SL. Datos registrales. S 8 , H M 880805, I/A 6 (29.07.26).
  2. 04/08/2026#9643252

    Company name: ASBA PERFORACIONES SL

    Modificaciones estatutariasCambio de denominación social
    ASBA PERFORACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 1.- Cambiada la denominación social.. Cambio de denominación social. ASBA CONSTRUCCION INTEGRAL SL. Datos registrales. S 8 , H M 880805, I/A 5 (28.07.26).
  3. 31/07/2026#9624698

    Company name: ASBA PERFORACIONES SL

    Nombramientos
    ASBA PERFORACIONES SL. Nombramientos. Apoderado: MARTIN PARDO JUAN. Datos registrales. S 8 , H M 880805, I/A 4 (24.07.26).
  4. 28/07/2026#9604826

    Company name: ASBA PERFORACIONES SL

    Cambio de domicilio social
    ASBA PERFORACIONES SL. Cambio de domicilio social. AVDA DE LOS PIRINEOS 7 - LOCAL 5, EDIFICIO B (5B) (SAN SEBASTIAN DE LOS REYES. Datos registrales. S 8 , H M 880805, I/A 3 (21.07.26).
  5. 18/03/2026#9130957

    Company name: ASBA PERFORACIONES SL

    Cambio de domicilio social
    ASBA PERFORACIONES SL. Cambio de domicilio social. C/ DE LOS REYES CATOLICOS 6 - NAVE 302 (ALCOBENDAS). Datos registrales. S 8 , H M 880805, I/A 2 (11.03.26).

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 addressAVDA DE LOS PIRINEOS 7 - LOCAL 5, EDIFICIO B (5B) (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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