ASTER EMPRESA CONSTRUCTORA SA

Hoja M25850· NIF A28678290

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Abarca Vicente Maria

Legal information

Legal information for ASTER EMPRESA CONSTRUCTORA SA

NIF
Hoja registral
IRUS1000243534349
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1386 · Folio 82 · Hoja M25850
StatusVigente

Activity

ASTER EMPRESA CONSTRUCTORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 12 February 2010 to 9 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ASTER EMPRESA CONSTRU…Abarca Vicente MariaAbarca Vicente MariaGEVALO SLGEVALO SL

Registered actos

  1. ReeleccionesPublished 09/04/2026· Registered 31/03/2026· I/A 19
  2. ReeleccionesPublished 09/09/2021· Registered 02/09/2021· I/A 18
  3. Cambio de domicilio socialPublished 23/10/2018· Registered 15/10/2018· I/A 17
  4. ReeleccionesPublished 03/05/2016· Registered 25/04/2016· I/A 16
  5. NombramientosPublished 29/04/2011· Registered 15/04/2011· I/A 15
  6. Ceses/DimisionesPublished 29/04/2011· Registered 15/04/2011· I/A 14
  7. NombramientosPublished 29/04/2011· Registered 15/04/2011· I/A 14
  8. Modificaciones estatutariasPublished 29/04/2011· Registered 15/04/2011· I/A 14
  9. ReeleccionesPublished 12/02/2010· Registered 02/02/2010· I/A 13

Changes

  1. 23/10/2018Cambio de domicilio social

    C/ DOCTOR ESQUERDO - NUMERO 96, 1º B (MADRID)

  2. 29/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2026#9167403
    Reelecciones
    ASTER EMPRESA CONSTRUCTORA SA. Reelecciones. Adm. Unico: ABARCA VICENTE MARIA. Datos registrales. S 8 , H M 25850, I/A 19 (31.03.26).
  2. 09/09/2021#6600671
    Reelecciones
    ASTER EMPRESA CONSTRUCTORA SA. Reelecciones. Adm. Unico: ABARCA VICENTE MARIA. Datos registrales. T 1386 , F 82, S 8, H M 25850, I/A 18 ( 2.09.21).
  3. 23/10/2018#5096047
    Cambio de domicilio social
    ASTER EMPRESA CONSTRUCTORA SA. Cambio de domicilio social. C/ DOCTOR ESQUERDO - NUMERO 96, 1º B (MADRID). Datos registrales. T 1386 , F 81, S 8, H M 25850, I/A 17 (15.10.18).
  4. 03/05/2016#3838619
    Reelecciones
    ASTER EMPRESA CONSTRUCTORA SA. Reelecciones. Adm. Unico: ABARCA VICENTE MARIA. Datos registrales. T 1386 , F 81, S 8, H M 25850, I/A 16 (25.04.16).
  5. 29/04/2011#1192494
    Nombramientos
    ASTER EMPRESA CONSTRUCTORA SA. Nombramientos. Apoderado: INDURAIN ABARCA MARTA MARIA. Datos registrales. T 1386 , F 79, S 8, H M 25850, I/A 15 (15.04.11).
  6. 29/04/2011#1192493
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTER EMPRESA CONSTRUCTORA SA. Ceses/Dimisiones. Adm. Unico: INDURAIN COLAS JOSE. Nombramientos. Adm. Unico: ABARCA VICENTE MARIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES, REFERENTE AL USUFRUCTO DE LAS PARTIC…
  7. 12/02/2010#587211
    Reelecciones
    ASTER EMPRESA CONSTRUCTORA SA. Reelecciones. Adm. Unico: INDURAIN COLAS JOSE. Datos registrales. T 1386 , F 79, S 8, H M 25850, I/A 13 ( 2.02.10).

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 addressC/ DOCTOR ESQUERDO - NUMERO 96, 1º B (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 — CNAE 4101 — are listed together.

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