ASEPA SL

Hoja M137578· NIF B79284121

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
16 527,83 €
Director :
Alvarez Castellano Fernando

Legal information

Legal information for ASEPA SL

NIF
Hoja registral
IRUS1000240162755
Legal formSociedad Limitada (SL)
Share capital16 527,83 €
LocalityMajadahonda
Phone
Registro MercantilMADRID
Register referenceTomo 8538 · Folio 193 · Hoja M137578
Former names
ASEPA SA2011-09-23 → 2013-02-28
StatusVigente

Activity

ASEPA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 23 September 2011 to 18 September 2024, across 6 distinct types of filing. Its registered share capital is 16 527,83 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ASEPA SLAlvarez Castellano FernandoAlvarez Castellano F…FERNANDO ALVAREZ CASTELLANO SLFERNANDO ALVAREZ CAS…PATAGONIA MARISCOS Y PESCADOS SLPATAGONIA MARISCOS Y…ALACINEGETICA ARGENTINA SLALACINEGETICA ARGENT…CONSIGNACIONES ALVAREZ ENTRENA SACONSIGNACIONES ALVAR…HERMANOS ALVAREZ CASTELLANO SAHERMANOS ALVAREZ CAS…PROYECTOS Y PROMOCIONES PESQUERAS SAPROYECTOS Y PROMOCIO…CONTRATACIONES PESQUERAS SLCONTRATACIONES PESQU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASEPA SLAlvarez Castellano FernandoAlvarez Castellano F…

Beneficial owner (UBO)

Alvarez Castellano Fernando100 %

Individual · ultimate beneficial owner · since 28/02/2013

Beneficial owner network map

2 nodes Person Company
ASEPA SLAlvarez Castellano FernandoAlvarez Castellano F…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 14
  2. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 14
  3. ReeleccionesPublished 28/02/2013· Registered 20/02/2013· I/A 13
  4. Reducción de capitalPublished 28/02/2013· Registered 20/02/2013· I/A 13
  5. Ampliación de capitalPublished 28/02/2013· Registered 20/02/2013· I/A 13
  6. Declaración de unipersonalidadPublished 28/02/2013· Registered 20/02/2013· I/A 12
  7. ReeleccionesPublished 23/09/2011· Registered 13/09/2011· I/A 11

Changes

  1. 28/02/2013Cambio de denominación social

    ASEPA SA→ASEPA SL

  2. 28/02/2013Declaración de unipersonalidad

    ALVAREZ CASTELLANO FERNANDO

Capital · events

  1. 28/02/2013Reducción de capitalAmpliación de capital
    Resulting capital: 16 527,83 € (−82,17 €)

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. 18/09/2024#8256106
    Ceses/DimisionesNombramientos
    ASEPA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTELLANO CARLOS. Nombramientos. Adm. Unico: ALVAREZ CASTELLANO FERNANDO. Datos registrales. S 8 , H M 137578, I/A 14 (11.09.24).
  2. 28/02/2013#2153330

    Company name: ASEPA SA

    ReeleccionesReducción de capitalAmpliación de capital
    ASEPA SA. Transformación de sociedad. Denominación y forma adoptada: ASEPA SL. Reelecciones. Adm. Unico: ALVAREZ CASTELLANO CARLOS. Reducción de capital. Importe reducción: 49.583,50 Euros. Resultante Suscrito: 16.527,83 Euros. Ampliación de capital.…
  3. 28/02/2013#2153329
    Declaración de unipersonalidad
    ASEPA SL. Declaración de unipersonalidad. Socio único: ALVAREZ CASTELLANO FERNANDO. Datos registrales. T 8538 , F 193, S 8, H M 137578, I/A 12 (20.02.13).
  4. 23/09/2011#1387506

    Company name: ASEPA SA

    Reelecciones
    ASEPA SA. Reelecciones. Adm. Unico: ALVAREZ CASTELLANO CARLOS. Datos registrales. T 8538 , F 193, S 8, H M 137578, I/A 11 (13.09.11).

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 addressCALLE PUERTO DE LOS LEONES NUMERO 62, MADRID, MAJADAHONDA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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