ASPHALT TECHNOLOGY CONSULTING SL
Hoja M509531· NIF B86060084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2010
- Director :
- Interlando Emanuele
Legal information
Legal information for ASPHALT TECHNOLOGY CONSULTING SL
Activity
ASPHALT TECHNOLOGY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2010. The Spanish commercial register has published 14 filings for this company, from 7 December 2010 to 8 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
LA COMPRA Y VENTA DE CUALQUIER PRODUCTO O MERCADERIA DESTINADOS AL SECTORDE LA CONSTRUCCION.
Directors and representatives
Directors
Current
- Interlando EmanueleSince 04/06/2018Administrador Único
Former
- Assaad Youniss JeanCeased on 06/06/2024Administrador Solidario
- Quiros Asensio Ana BelenCeased on 04/06/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/10/2025· Registered 01/10/2025· I/A 6
- Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 5
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 5
- Modificaciones estatutariasPublished 13/06/2024· Registered 06/06/2024· I/A 5
- Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 4
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 4
- Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 4
- Modificaciones estatutariasPublished 09/04/2013· Registered 27/03/2013· I/A 3
- Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 2
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 2
- Modificaciones estatutariasPublished 20/03/2012· Registered 07/03/2012· I/A 2
- ConstituciónPublished 07/12/2010· Registered 22/11/2010· I/A 1
- NombramientosPublished 07/12/2010· Registered 22/11/2010· I/A 1
Changes
- 08/10/2025Cambio de domicilio social
AVDA DE BAVIERA 1-10 - DERECHA (MADRID)
- 13/06/2024Modificaciones estatutarias
- 11/06/2018Cambio de domicilio social
CTRA DE MADRID A TOLEDO, KILOMETRO 27.700 (TORREJON DE LA CALZADA)
- 09/04/2013Modificaciones estatutarias
- 20/03/2012Modificaciones estatutarias
Capital · events
- 07/12/2010ConstituciónInitial 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)
- 08/10/2025#8855315Cambio de domicilio social
ASPHALT TECHNOLOGY CONSULTING SL. Cambio de domicilio social. AVDA DE BAVIERA 1-10 - DERECHA (MADRID). Datos registrales. S 8 , H M 509531, I/A 6 ( 1.10.25).
- 13/06/2024#8123228Ceses/DimisionesNombramientosModificaciones estatutarias
ASPHALT TECHNOLOGY CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ASSAAD YOUNISS JEAN;INTERLANDO EMANUELE. Nombramientos. Adm. Unico: INTERLANDO EMANUELE. Modificaciones estatutarias. Moldificado el artículo 22 de los estatutos sociales.. Otros concep… - 11/06/2018#4918367Ceses/DimisionesNombramientosCambio de domicilio social
ASPHALT TECHNOLOGY CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: QUIROS ASENSIO ANA BELEN;ASSAAD YOUNISS JEAN. Nombramientos. Adm. Solid.: ASSAAD YOUNISS JEAN;INTERLANDO EMANUELE. Cambio de domicilio social. CTRA DE MADRID A TOLEDO, KILOMETRO 27.700 … - 09/04/2013#2217545Modificaciones estatutarias
ASPHALT TECHNOLOGY CONSULTING SL. Modificaciones estatutarias. 22. Retribución. . Datos registrales. T 28291 , F 4, S 8, H M 509531, I/A 3 (27.03.13).
- 20/03/2012#1647295Ceses/DimisionesNombramientosModificaciones estatutarias
ASPHALT TECHNOLOGY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ASSAAD YOUNISS JEAN. Nombramientos. Adm. Solid.: QUIROS ASENSIO ANA BELEN;ASSAAD YOUNISS JEAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 16/03/2012#1645066
ASPHALT TECHNOLOGY CONSULTING SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION LA FECHA DE INICIO DE OPERACIONES SIENDO LA CORRECTA 01/01/2011. Datos registrales. T 28291 , F 1, S 8, H M 509531, I/A 1 (22.11.10).
- 07/12/2010#975569ConstituciónNombramientos
ASPHALT TECHNOLOGY CONSULTING SL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: LA COMPRA Y VENTA DE CUALQUIER PRODUCTO O MERCADERIA DESTINADOS AL SECTORDE LA CONSTRUCCION. Domicilio: C/ ORQUIDEA 12 (PARLA). Capital: 3.000,00 Euros. …
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 2010
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 4685 — are listed together.