ASTA RENOVABLES SL

Hoja M744370· NIF B19699966

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Director :
SACYR ENERGIA SL

Legal information

Legal information for ASTA RENOVABLES SL

NIF
Hoja registral
IRUS1000306197580
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42036 · Folio 185 · Hoja M744370
StatusVigente

Activity

ASTA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 12 filings for this company, from 2 August 2021 to 28 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 8
  2. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 8
  3. Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 7
  4. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 7
  5. RevocacionesPublished 30/04/2025· Registered 23/04/2025· I/A 6
  6. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 6
  7. Ceses/DimisionesPublished 04/10/2024· Registered 29/09/2024· I/A 5
  8. NombramientosPublished 04/10/2024· Registered 29/09/2024· I/A 5
  9. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 4
  10. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 4
  11. RevocacionesPublished 26/05/2023· Registered 19/05/2023· I/A 3
  12. Cambio de domicilio socialPublished 02/08/2021· Registered 26/07/2021· I/A 2

Changes

  1. 02/08/2021Cambio de domicilio social

    C/ CONDESA DE VENADITO 7 (MADRID)

Timeline (BORME)

  1. 28/04/2026#9198569
    Ceses/DimisionesNombramientos
    ASTA RENOVABLES SL. Ceses/Dimisiones. Representan: CABRERO MARTIN JESUS FERNANDO. Nombramientos. Representan: MARIN RODENAS JUAN ANTONIO. Datos registrales. S 8 , H M 744370, I/A 8 (21.04.26).
  2. 03/11/2025#8897024
    Ceses/DimisionesNombramientos
    ASTA RENOVABLES SL. Ceses/Dimisiones. Representan: JALON GONZALEZ EVA. Nombramientos. Representan: CABRERO MARTIN JESUS FERNANDO. Datos registrales. S 8 , H M 744370, I/A 7 (27.10.25).
  3. 30/04/2025#8614084
    RevocacionesNombramientos
    ASTA RENOVABLES SL. Revocaciones. Apoderado: RODRIGUEZ-AVIAL VILLALAIN FERNANDO. Apo.Sol.: PANEA DOMINGUEZ FRANCISCO JAVIER. Nombramientos. Apoderado: RODRIGUEZ SILVA JAVIER. Datos registrales. S 8 , H M 744370, I/A 6 (23.04.25).
  4. 04/10/2024#8280064
    Ceses/DimisionesNombramientos
    ASTA RENOVABLES SL. Ceses/Dimisiones. Representan: JALON GONZALEZ EVA. Adm. Unico: SACYR CONCESIONES PARTICIPADAS IV SL. Nombramientos. Representan: JALON GONZALEZ EVA. Adm. Unico: SACYR ENERGIA SL. Datos registrales. S 8 , H M 744370, I/A 5 (29.09.2…
  5. 29/11/2023#7818204
    Ceses/DimisionesNombramientos
    ASTA RENOVABLES SL. Ceses/Dimisiones. Representan: SAGRARIO CASTILLO ALVARO. Nombramientos. Representan: JALON GONZALEZ EVA. Datos registrales. T 42036 , F 185, S 8, H M 744370, I/A 4 (22.11.23).
  6. 26/05/2023#7549761
    Revocaciones
    ASTA RENOVABLES SL. Revocaciones. Apo.Sol.: ALONSO NIETO LUIS;MARTINEZ DE AGUIRRE MIRAL MIGUEL. Datos registrales. T 42036 , F 185, S 8, H M 744370, I/A 3 (19.05.23).
  7. 02/08/2021#6551404
    Cambio de domicilio social
    ASTA RENOVABLES SL. Cambio de domicilio social. C/ CONDESA DE VENADITO 7 (MADRID). Datos registrales. T 42036 , F 185, S 8, H M 744370, I/A 2 (26.07.21).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ CONDESA DE VENADITO 7 (MADRID), 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 — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector