ASTERHOLD SL
Hoja M263074· NIF B82756289
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montiel Armada Rosario, Montiel Armada Victoria, Montiel Armada Vicente
Legal information
Legal information for ASTERHOLD SL
Activity
ASTERHOLD SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 12 August 2013 to 29 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Montiel Armada RosarioSince 06/03/2020PresidenteConsejero
- Montiel Armada VictoriaSince 06/03/2020Consejero DelegadoConsejero
- Montiel Armada VicenteSince 06/03/2020ConsejeroSecretario
Authorised representatives
Current
- Montiel Y Armada RosarioSince 19/10/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 29/07/2026Cambio de domicilio social
C/ DE LOS TORNEROS 16- P.I
- 16/02/2023Cambio de domicilio social
C/ FERRAZ, NUMERO 66, 1º DERECHA (MADRID)
- 13/03/2020Modificaciones estatutarias
- 12/08/2013Cambio de domicilio social
C/ DE LOS TORNEROS 16 (GETAFE)
Timeline (BORME)
- 29/07/2026#9611128ReeleccionesCambio de domicilio social
ASTERHOLD SL. Reelecciones. Consejero: MONTIEL ARMADA ROSARIO. Presidente: MONTIEL ARMADA ROSARIO. Consejero: MONTIEL ARMADA VICENTE. Secretario: MONTIEL ARMADA VICENTE. Consejero: MONTIEL ARMADA VICTORIA. Cambio de domicilio social. C/ DE LOS TORNER… - 16/02/2023#7392429Cambio de domicilio social
ASTERHOLD SL. Cambio de domicilio social. C/ FERRAZ, NUMERO 66, 1º DERECHA (MADRID). Datos registrales. T 15623 , F 11, S 8, H M 263074, I/A 6 ( 9.02.23).
- 26/10/2020#6087717Nombramientos
ASTERHOLD SL. Nombramientos. Apo.Sol.: MONTIEL ARMADA VICENTE;MONTIEL Y ARMADA ROSARIO;MONTIEL ARMADA VICTORIA. Datos registrales. T 15623 , F 10, S 8, H M 263074, I/A 5 (19.10.20).
- 13/03/2020#5842069Ceses/DimisionesNombramientosModificaciones estatutarias
ASTERHOLD SL. Ceses/Dimisiones. Adm. Solid.: MONTIEL ARMADA VICTORIA;MONTIEL ARMADA VICENTE;MONTIEL ARMADA ROSARIO. Nombramientos. Consejero: MONTIEL ARMADA ROSARIO. Presidente: MONTIEL ARMADA ROSARIO. Consejero: MONTIEL ARMADA VICENTE. Secretario: M… - 12/08/2013#2411012Cambio de domicilio social
ASTERHOLD SL. Cambio de domicilio social. C/ DE LOS TORNEROS 16 (GETAFE). Datos registrales. T 15623 , F 6, S 8, H M 263074, I/A 3 ( 1.08.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.