ASMEFIN SL
Hoja VA10372· NIF B47432703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Alonso Ivonne Del Mar
Legal information
Legal information for ASMEFIN SL
Activity
ASMEFIN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 15 filings for this company, from 15 January 2010 to 19 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6614
Directors and representatives
Directors
Current
- Martin Alonso Ivonne Del MarSince 12/06/2026Administrador Único
Former
- Medina Del Rio Jose ManuelCeased on 05/01/2010Presidente
- San Juan Ramos IvanCeased on 12/06/2026Administrador Único
- Diez Gomez Luis AlbertoCeased on 21/10/2021Administrador Único
- Garcia Gomez Luis FelipeCeased on 30/03/2016Administrador Único
- Martin Garcia Ana IsabelCeased on 20/05/2010Administrador Único
- San Jose De Vega Jorge RaulCeased on 05/01/2010Consejero
- Conde Del Rio ManuelCeased on 05/01/2010Consejero
- Garcia Magro Jose ManuelCeased on 05/01/2010Consejero
- Duque Medrano Juan CarlosCeased on 05/01/2010Administrador Único
- Lopez Conde Luis EudosioCeased on 05/01/2010Consejero
Directors network map
Registered actos
Changes
- 02/02/2022Modificaciones estatutarias
- 28/10/2021Cambio de domicilio social
C/ ACERA DE RECOLETOS 11 1º - IZQ, (VALLADOLID)
- 15/01/2010Modificaciones estatutarias
Timeline (BORME)
- 19/06/2026#9422168Ceses/DimisionesNombramientos
ASMEFIN SL. Ceses/Dimisiones. Adm. Unico: SAN JUAN RAMOS IVAN. Nombramientos. Adm. Unico: MARTIN ALONSO IVONNE DEL MAR. Datos registrales. S 8 , H VA 10372, I/A 8 (12.06.26).
- 02/02/2022#6792975Modificaciones estatutarias
ASMEFIN SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 24.- Ejercicio Social.- El ejercicio dará comienzo el 1 de julio de cada año y terminará el 30 de junio siguiente.. Datos registrales. T 841 , F 160, S 8, H VA 10372, I/A 7 … - 28/10/2021#6660903Ceses/DimisionesNombramientosCambio de domicilio social
ASMEFIN SL. Ceses/Dimisiones. Adm. Unico: DIEZ GOMEZ LUIS ALBERTO. Nombramientos. Adm. Unico: SAN JUAN RAMOS IVAN. Cambio de domicilio social. C/ ACERA DE RECOLETOS 11 1º - IZQ, (VALLADOLID). Datos registrales. T 841 , F 160, S 8, H VA 10372, I/A 6 (… - 06/04/2016#3800664Ceses/DimisionesNombramientos
ASMEFIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ LUIS FELIPE. Nombramientos. Adm. Unico: DIEZ GOMEZ LUIS ALBERTO. Datos registrales. T 841 , F 160, S 8, H VA 10372, I/A 5 (30.03.16).
- 31/05/2010#743138Ceses/DimisionesNombramientos
ASMEFIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA ANA ISABEL. Nombramientos. Adm. Unico: GARCIA GOMEZ LUIS FELIPE. Datos registrales. T 841 , F 159, S 8, H VA 10372, I/A 4 (20.05.10).
- 15/01/2010#540860Ceses/DimisionesNombramientos
ASMEFIN SL. Ceses/Dimisiones. Adm. Unico: DUQUE MEDRANO JUAN CARLOS. Nombramientos. Adm. Unico: MARTIN GARCIA ANA ISABEL. Datos registrales. T 841 , F 159, S 8, H VA 10372, I/A 3 ( 5.01.10).
- 15/01/2010#540859Ceses/DimisionesNombramientosModificaciones estatutarias
ASMEFIN SL. Ceses/Dimisiones. Presidente: MEDINA DEL RIO JOSE MANUEL. Consejero: MEDINA DEL RIO JOSE MANUEL;SAN JOSE DE VEGA JORGE RAUL;GARCIA MAGRO JOSE MANUEL;CONDE DEL RIO MANUEL. Secretario: CONDE DEL RIO MANUEL. Consejero: LOPEZ CONDE LUIS EUDOS…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6614 — are listed together.