ASERTA CAP EUROPE SL
Hoja M861791· NIF B22642987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/08/2025
- Directors :
- Carstens Henry Davis, Garcia Cueto Mario, Muguia Pozzi Enrique Alejandro, Irurita Piñero Guillermo, Etreros Arnanz Jorge
Legal information
Legal information for ASERTA CAP EUROPE SL
Activity
ASERTA CAP EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 August 2025. The Spanish commercial register has published 6 filings for this company, from 14 August 2025 to 31 July 2026, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La Sociedad tiene por objeto: 3.1 La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding"...
Directors and representatives
Directors
Current
- Carstens Henry DavisSince 07/08/2025PresidenteConsejero
- Garcia Cueto MarioSince 07/08/2025Consejero Delegado SolidarioConsejero
- Muguia Pozzi Enrique AlejandroSince 07/08/2025Consejero
- Irurita Piñero GuillermoSince 07/08/2025Consejero
- Etreros Arnanz JorgeSince 07/08/2025Vicesecretario no Consejero
Authorised representatives
Current
- Lopez Araoz MaricruzSince 24/07/2026Apoderado Solidario
- Rodriguez Peñaloza AlejandroSince 24/07/2026Apoderado Solidario
- Lozano De Leon GerardoSince 23/12/2025Apoderado Solidario
- Hernandez Gomez FranciscoSince 24/07/2026Apoderado Solidario
- Campero Velez AlvaroSince 23/12/2025Apoderado Solidario
- Campero Pardo Jose ManuelSince 07/08/2025Apoderado Solidario
- Campero Velez Jose ManuelSince 23/12/2025Apoderado Solidario
- Campero Velez Juan PabloSince 23/12/2025Apoderado Solidario
- Candia Gomez FelipeSince 23/12/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- GRUPO ASERTA SOCIEDAD ANONIMA PROMOTORA DE INVERSI100 %
Legal entity · since 14/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO ASERTA SOCIEDAD ANONIMA PROMOTORA DE INVERSI100 %
Legal entity · since 14/08/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 31/07/2026· Registered 24/07/2026· I/A 4
- NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 3
- NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 2
- ConstituciónPublished 14/08/2025· Registered 07/08/2025· I/A 1
- Declaración de unipersonalidadPublished 14/08/2025· Registered 07/08/2025· I/A 1
- NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 1
Changes
- 14/08/2025Declaración de unipersonalidad
GRUPO ASERTA SOCIEDAD ANONIMA PROMOTORA DE INVERSI
Capital · events
- 14/08/2025ConstituciónInitial capital: 10 000,00 €
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)
- 31/07/2026#9624726Nombramientos
ASERTA CAP EUROPE SL. Nombramientos. Apo.Sol.: RODRIGUEZ PEÑALOZA ALEJANDRO;LOZANO DE LEON GERARDO;LOPEZ ARAOZ MARICRUZ;HERNANDEZ GOMEZ FRANCISCO. Datos registrales. S 8 , H M 861791, I/A 4 (24.07.26).
- 02/01/2026#10375315Nombramientos
ASERTA CAP EUROPE SL. Nombramientos. Apo.Sol.: CAMPERO PARDO JOSE MANUEL;CAMPERO VELEZ JOSE MANUEL;CANDIA GOMEZ FELIPE;LOZANO DE LEON GERARDO;CAMPERO VELEZ JUAN PABLO;CAMPERO VELEZ ALVARO. Datos registrales. S 8 , H M 861791, I/A 3 (23.12.25).
- 14/08/2025#8786621Nombramientos
ASERTA CAP EUROPE SL. Nombramientos. Presidente: CARSTENS HENRY DAVIS. Cons.Del.Sol: GARCIA CUETO MARIO. SecreNoConsj: CAMPERO PARDO JOSE MANUEL. VsecrNoConsj: ETREROS ARNANZ JORGE. Datos registrales. S 8 , H M 861791, I/A 2 ( 7.08.25).
- 14/08/2025#8786620ConstituciónDeclaración de unipersonalidadNombramientos
ASERTA CAP EUROPE SL. Constitución. Comienzo de operaciones: 23.06.25. Objeto social: La Sociedad tiene por objeto: 3.1 La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en …
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.