ASE CHARTERHOUSE SL

Hoja M772694· NIF B10658128

Struck off · 24/09/2025Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2022

Legal information

Legal information for ASE CHARTERHOUSE SL

NIF
Hoja registral
IRUS1000310592974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2022
LocalityMajadahonda
Registro MercantilMADRID
Register referenceTomo 43784 · Folio 99 · Hoja M772694
StatusExtinguida

Activity

ASE CHARTERHOUSE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 14 July 2022. The Spanish commercial register has published 9 filings for this company, from 14 July 2022 to 24 September 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

DESARROLLAR, CONSTRUIR Y OPERAR A LARGO PLAZO ACTIVOS DE PRODUCCION Y GESTION DE INSTALACIONES DE ENERGIA ELECTRICA DE ORIGEN RENOVABLE, DE TECNOLOGIAS SOLAR FOTOVOLTAICA, EOLICO, BIOGAS, BIOCOMBUSTIBLES, HIDROGENO, BATERIAS, Y LAS QUE SE DESARROLLEN EN EL FUTURO,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ASE CHARTERHOUSE SLAUREA CAPITAL DEVELOPMENT SLAUREA CAPITAL DEVELO…IBERIAN GREEN GAS SLIBERIAN GREEN GAS SL

Cap table · shareholdings

  • AUREA SUSTAINABLE ENERGY SL100 %

    Legal entity · since 14/07/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ASE CHARTERHOUSE SLAUREA SUSTAINABLE ENERGY SLAUREA SUSTAINABLE EN…

Beneficial owner (UBO)

AUREA SUSTAINABLE ENERGY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/07/2022

Beneficial owner network map

2 nodes Person Company
ASE CHARTERHOUSE SLAUREA SUSTAINABLE ENERGY SLAUREA SUSTAINABLE EN…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2025· Registered 17/09/2025· I/A 3
  2. RevocacionesPublished 24/09/2025· Registered 17/09/2025· I/A 3
  3. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 3
  4. DisoluciónPublished 24/09/2025· Registered 17/09/2025· I/A 3
  5. ExtinciónPublished 24/09/2025· Registered 17/09/2025· I/A 3
  6. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
  7. ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
  8. Declaración de unipersonalidadPublished 14/07/2022· Registered 07/07/2022· I/A 1
  9. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1

Changes

  1. 24/09/2025Disolución
  2. 24/09/2025Extinción
  3. 14/07/2022Declaración de unipersonalidad

    AUREA SUSTAINABLE ENERGY SL

Capital · events

  1. 14/07/2022Constitución
    Initial capital: 3 000,00 €

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. 24/09/2025#8834250
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ASE CHARTERHOUSE SL. Ceses/Dimisiones. Adm. Unico: AUREA SUSTAINABLE ENERGY SL. Representan: FERNANDEZ CORTES MIGUEL ANGEL. Revocaciones. Apoderado: BENDITO PRIETO CARLOS. Nombramientos. Liquidador: AUREA CAPITAL DEVELOPMENT SL. Representan: FERNANDE…
  2. 14/07/2022#7074335
    Nombramientos
    ASE CHARTERHOUSE SL. Nombramientos. Apoderado: BENDITO PRIETO CARLOS. Datos registrales. T 43784 , F 99, S 8, H M 772694, I/A 2 ( 7.07.22).
  3. 14/07/2022#7074334
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASE CHARTERHOUSE SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: DESARROLLAR, CONSTRUIR Y OPERAR A LARGO PLAZO ACTIVOS DE PRODUCCION Y GESTION DE INSTALACIONES DE ENERGIA ELECTRICA DE ORIGEN RENOVABLE, DE TECNOLOGIAS SOLAR FOTOVOLT…

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 2022

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/ DE LAS NORIAS 92 - EDIFICIO NUESTRA SEÑORA DEL (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector