ASENJO HERMANOS SA

Hoja M60117· NIF A28746378

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Asenjo Agueda Miguel Angel

Legal information

Legal information for ASENJO HERMANOS SA

NIF
Hoja registral
IRUS1000242876466
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3562 · Folio 44 · Hoja M60117
StatusVigente

Activity

ASENJO HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 April 2012 to 23 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASENJO HERMANOS SAAsenjo Agueda Miguel AngelAsenjo Agueda Miguel…

Registered actos

  1. ReeleccionesPublished 23/07/2025· Registered 16/07/2025· I/A 14
  2. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 13
  3. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 13
  4. Modificaciones estatutariasPublished 12/11/2021· Registered 03/11/2021· I/A 13
  5. Ceses/DimisionesPublished 18/04/2017· Registered 06/04/2017· I/A 12
  6. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 12
  7. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 11
  8. ReeleccionesPublished 27/04/2012· Registered 18/04/2012· I/A 10

Changes

  1. 12/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2025#8750305
    Reelecciones
    ASENJO HERMANOS SA. Reelecciones. Adm. Unico: ASENJO AGUEDA MIGUEL ANGEL. Datos registrales. S 8 , H M 60117, I/A 14 (16.07.25).
  2. 12/11/2021#6677684
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASENJO HERMANOS SA. Ceses/Dimisiones. Adm. Solid.: ASENJO AGUEDA ENRIQUE;ASENJO AGUEDA MIGUEL ANGEL. Nombramientos. Adm. Unico: ASENJO AGUEDA MIGUEL ANGEL. Modificaciones estatutarias. Se modifican los artículos 16º y 28º de los estatutos sociales. O…
  3. 18/04/2017#4339232
    Ceses/DimisionesNombramientos
    ASENJO HERMANOS SA. Ceses/Dimisiones. Adm. Solid.: ASENJO AGUEDA RAMON;ASENJO AGUEDA ENRIQUE. Nombramientos. Adm. Solid.: ASENJO AGUEDA ENRIQUE;ASENJO AGUEDA MIGUEL ANGEL. Datos registrales. T 3562 , F 44, S 8, H M 60117, I/A 12 ( 6.04.17).
  4. 03/12/2013#2567016
    Nombramientos
    ASENJO HERMANOS SA. Nombramientos. Apoderado: ASENJO AGUEDA MARTIN. Datos registrales. T 3562 , F 43, S 8, H M 60117, I/A 11 (25.11.13).
  5. 27/04/2012#1704643
    Reelecciones
    ASENJO HERMANOS SA. Reelecciones. Adm. Solid.: ASENJO AGUEDA RAMON;ASENJO AGUEDA ENRIQUE. Datos registrales. T 3562 , F 43, S 8, H M 60117, I/A 10 (18.04.12).

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 addressJULIAN ROMEA 5, 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 5611 — are listed together.

Prospect this sectorAll companies in this sector