ASE VILLAS SL

Hoja IF9261· NIF B72415185

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2022
Directors :
Fischer Charles Raymond, Kallaene Luis Christopher, Ravhi Puria

Legal information

Legal information for ASE VILLAS SL

NIF
Hoja registral
IRUS1000388282896
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2022
Register referenceTomo 212 · Folio 141 · Hoja IF9261
StatusVigente

Activity

ASE VILLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 21 September 2022. The Spanish commercial register has published 9 filings for this company, from 21 September 2022 to 4 September 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • ASE ASSET MANAGEMENT GMBH100 %

    Legal entity · since 21/09/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ASE ASSET MANAGEMENT GMBH100 %

Legal entity · since 21/09/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 04/09/2025· Registered 28/08/2025· I/A 4
  2. Modificaciones estatutariasPublished 04/09/2025· Registered 28/08/2025· I/A 4
  3. Cambio de domicilio socialPublished 26/11/2024· Registered 19/11/2024· I/A 3
  4. Ceses/DimisionesPublished 29/12/2023· Registered 19/12/2023· I/A 2
  5. NombramientosPublished 29/12/2023· Registered 19/12/2023· I/A 2
  6. Ampliación de capitalPublished 29/12/2023· Registered 19/12/2023· I/A 2
  7. ConstituciónPublished 21/09/2022· Registered 13/09/2022· I/A 1
  8. Declaración de unipersonalidadPublished 21/09/2022· Registered 13/09/2022· I/A 1
  9. NombramientosPublished 21/09/2022· Registered 13/09/2022· I/A 1

Changes

  1. 04/09/2025Modificaciones estatutarias
  2. 26/11/2024Cambio de domicilio social

    C/ NUESTRA SEÑORA DEL PINO, CORRALEJO., 31-POSTBOX (OLIVA (LA))

  3. 21/09/2022Declaración de unipersonalidad

    ASE ASSET MANAGEMENT GMBH

Capital · events

  1. 04/09/2025Reducción de capital
    Resulting capital: 3 000,00 €
  2. 29/12/2023Ampliación de capital
    Resulting capital: 428 010,00 € (+425 010,00 €)
  3. 21/09/2022Constitución
    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. 04/09/2025#8812008
    Reducción de capitalModificaciones estatutarias
    ASE VILLAS SL(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 425.010,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H IF 9261, I/A 4 (28…
  2. 26/11/2024#8363795
    Cambio de domicilio social
    ASE VILLAS SL(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ NUESTRA SEÑORA DEL PINO, CORRALEJO., 31-POSTBOX (OLIVA (LA)). Datos registrales. S 8 , H IF 9261, I/A 3 (19.11.24).
  3. 29/12/2023#7864706
    Ceses/DimisionesNombramientosAmpliación de capital
    ASE VILLAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: KALLAENE LUIS CHRISTOPHER. Nombramientos. Adm. Solid.: KALLAENE LUIS CHRISTOPHER;RAVHI PURIA;FISCHER CHARLES RAYMOND. Ampliación de capital. Capital: 425.010,00 Euros. Resultante S…
  4. 21/09/2022#7166507
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASE VILLAS SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 9.08.22. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Domicilio: C/ PARDELA, 7 35660 (OLIVA (LA)). Capital: 3.000,00 Euros. Declaración d…

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/ NUESTRA SEÑORA DEL PINO, CORRALEJO., 31-POSTBOX (OLIVA (LA)), Las Palmas
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector