filings.es

ASTERISCO ACTIVOS, SCR S.A

Hoja B606636· NIF A56507098

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
11/01/2024
Directors :
SOLVENTIS SGIIC SA, ANIMUA SA

Legal information

Legal information for ASTERISCO ACTIVOS, SCR S.A

NIF
Hoja registral
IRUS1000384708562
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date11/01/2024
Register referenceTomo 49072 · Folio 70 · Hoja B606636

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL SOCIAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO SE NEGOCIEN EN EL PRIMER MERCADO DE LAS BOLSAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 5
  2. NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 3
  3. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 2
  4. ConstituciónPublished 11/01/2024· Registered 03/01/2024· I/A 1
  5. NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 1

Capital — events

  1. 11/01/2024Constitución
    Incorporation of the company

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)

  1. 06/08/2026#9654765
    Nombramientos
    ASTERISCO ACTIVOS, SCR S.A. Nombramientos. APOD.SOL/MAN: TALAMAS TAPIOLAS RAMON. Datos registrales. S 8 , H B 606636, I/A 5 (30.07.26).
  2. 29/07/2024#8187457
    ASTERISCO ACTIVOS, SCR S.A. Desembolso de dividendos pasivos. Desembolsado: 2.250.000,00 Euros. Datos registrales. S 8 , H B 606636, I/A 4 (19.07.24).
  3. 30/01/2024#7903112
    Nombramientos
    ASTERISCO ACTIVOS, SCR S.A. Nombramientos. APODERAD.SOL: FIGUERAS COSTA BRUNO;FIGUERAS COSTA VIRGINIA;FIGUERAS COSTA BERTA. Datos registrales. T 49072 , F 70, S 8, H B 606636, I/A 3 (22.01.24).
  4. 19/01/2024#7885508
    Nombramientos
    ASTERISCO ACTIVOS, SCR S.A. Nombramientos. APODERAD.SOL: SOLVENTIS SGIIC SAU. Datos registrales. T 49072 , F 68, S 8, H B 606636, I/A 2 (11.01.24).
  5. 11/01/2024#7870409
    ConstituciónNombramientos
    ASTERISCO ACTIVOS, SCR S.A. Constitución. Comienzo de operaciones: INSCRIPCION REGISTRO CNMV. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL SOCIAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE L…

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 2024

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.