ASTICKSO XXI SOCIMI SA

Hoja M747550· NIF A02676484

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
5 000 000,00 €
Directors :
Sajeva Nicola, Oliver De Querol Maria Victoria, Huete Arrieta Luis, Liria Plañiol Miguel, Carreras Boj Maria Del Pilar, Rumbao Real Jose Luis
Former name :
ASTICKSO XXI SL

Legal information

Legal information for ASTICKSO XXI SOCIMI SA

NIF
Hoja registral
IRUS1000308590892
Legal formSociedad Anónima (SA)
Share capital5 000 000,00 €
LocalityMadrid
Register referenceTomo 42226 · Folio 76 · Hoja M747550
Former names
ASTICKSO XXI SL2021-07-30 → 2023-02-17
StatusVigente

Activity

ASTICKSO XXI SOCIMI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 30 July 2021 to 8 January 2025, across 8 distinct types of filing. Its registered share capital is 5 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

112 nodes Person Company
ASTICKSO XXI SOCIMI SAHuete Arrieta LuisHuete Arrieta LuisOliver De Querol Maria VictoriaOliver De Querol Mar…Sajeva NicolaSajeva NicolaGabernet Llorca EstherGabernet Llorca Esth…Liria Plañiol MiguelLiria Plañiol MiguelVISTRA MADRID SLVISTRA MADRID SLPROMEDON LIFE SCIENCES HOLDINGS, S.APROMEDON LIFE SCIENC…PHOENIX PHARMA DIGITAL HUB S.LPHOENIX PHARMA DIGIT…GIDJURIM S.LGIDJURIM S.LANUVU SPAIN OPERATIONS, SOCIEDAD LIMITADAANUVU SPAIN OPERATIO…BEACONVILLE SLBEACONVILLE SLDATA HOLDINGS FUTURE SLDATA HOLDINGS FUTURE…DUNDOG INVEST SLDUNDOG INVEST SLPROPCO EPSILON SLPROPCO EPSILON SLPROPCO EOS SLPROPCO EOS SLH2 INVESTMENTS SPAIN SLH2 INVESTMENTS SPAIN…PHOENIX PHARMA DIGITAL HUB SLPHOENIX PHARMA DIGIT…PROPCO EPSILON SLPROPCO EPSILON SLPROPCO EOS SLPROPCO EOS SLPROMEDON LIFE SCIENCES HOLDINGS, S.A.PROMEDON LIFE SCIENC…CEREALTO GLOBAL SLCEREALTO GLOBAL SLKEY CURRENCY SLKEY CURRENCY SLCONOSTAR XXI SLCONOSTAR XXI SLCORBRAM XXI SLCORBRAM XXI SLBISMITIA XXI SLBISMITIA XXI SLPRUBLAN XXI SLPRUBLAN XXI SLXERERTY XXI SLXERERTY XXI SLZANTUBI XXI SLZANTUBI XXI SLMACARENS XXI SLMACARENS XXI SLESBARLET XXI SLESBARLET XXI SLEDANTRI XXI SLEDANTRI XXI SLHARNIDUR XXI SLHARNIDUR XXI SLELGARZE XXI SLELGARZE XXI SLCLEMART XXI SLCLEMART XXI SLLAMURFI XXI SLLAMURFI XXI SLLAREOS XXI SLLAREOS XXI SLZOLMIN XXI SLZOLMIN XXI SLRIGORTA XXI SLRIGORTA XXI SLPIORT XXI SLPIORT XXI SLFIRYOR XXI SLFIRYOR XXI SLGRACE CATALYSTS & MATERIALS SLGRACE CATALYSTS & MA…CONSTION XXI SLCONSTION XXI SLBOXADRID XXI S.LBOXADRID XXI S.LDINATELA XXI S.LDINATELA XXI S.LLECSENTIC XXI S.L.PLECSENTIC XXI S.L.PCASTONDO XXI S.LCASTONDO XXI S.LASTICKSO XXI S.LASTICKSO XXI S.LPIPULE XXI S.LPIPULE XXI S.LETIRANE XXI S.LETIRANE XXI S.LMAGAVILA XXI S.LMAGAVILA XXI S.LZORVIA XXI S.LZORVIA XXI S.LORYX STAINLESS ESPAÑA SLORYX STAINLESS ESPAÑ…ESTANDIO XXI SLESTANDIO XXI SLKENSHO CAPITAL SLKENSHO CAPITAL SLM&R CB ESTATES SLM&R CB ESTATES SLHEALTHY FOOD SOLUTIONS SLHEALTHY FOOD SOLUTIO…TIEMPSILEN XXI SLTIEMPSILEN XXI SLMAÑANA SEGURO SLMAÑANA SEGURO SLTSH NORTH SPAIN HOLDCO 2 PROJECT SLTSH NORTH SPAIN HOLD…CVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SLCVS IBERICA DE INSTA…HERMES RESIDENTIAL SAN JUAN BEACH SLHERMES RESIDENTIAL S…LATIN AMERICA PHARMA COMPANY ETVE SLLATIN AMERICA PHARMA…CAMPARI ESPAÑA SLCAMPARI ESPAÑA SLRUEDO DE OLIVENZA S.LRUEDO DE OLIVENZA S.LCOSO DE BADAJOZ S.LCOSO DE BADAJOZ S.LURBASER SOCIEDAD ANONIMAURBASER SOCIEDAD ANO…WORLDWIDE CAPITAL INVESTMENTS SLWORLDWIDE CAPITAL IN…FINANCIERA FIMAR SA SCRFINANCIERA FIMAR SA …GLOBAL NORAY SLGLOBAL NORAY SLKIUWAN SOFTWARE SLKIUWAN SOFTWARE SLGOLDYARD SLGOLDYARD SLGRUPO BIOTOSCANA SLGRUPO BIOTOSCANA SL1810 CAPITAL INVESTMENTS SL1810 CAPITAL INVESTM…CAMPARI ESPAÑA SLCAMPARI ESPAÑA SLAI CANDELARIA (SPAIN) SAAI CANDELARIA (SPAIN…INVERSIONES HOLMES SLINVERSIONES HOLMES SLHISPANIUM ACTIVE INVESTMENT GROUP SLHISPANIUM ACTIVE INV…SIMCOE TITAN SLSIMCOE TITAN SLETC TRANSMISSION HOLDINGS SLETC TRANSMISSION HOL…ORMOND SILVICULTURA Y MADERA SLORMOND SILVICULTURA …MONTEBURGOS HOLDING SPAIN SLMONTEBURGOS HOLDING …CORALISA 2019 PRIME DEVELOPMENT SLCORALISA 2019 PRIME …ARIA BEACH PRIME DEVELOPMENT SLARIA BEACH PRIME DEV…GLOBAL STANNIS SLGLOBAL STANNIS SLLUNA IV SERVICIOS AMBIENTALES SLLUNA IV SERVICIOS AM…GLOBAL CORTIGUERA SOCIMI SAGLOBAL CORTIGUERA SO…GLOBAL DECUMANO SLGLOBAL DECUMANO SLBROOKFIELD SLATE HOLDINGS IV SLBROOKFIELD SLATE HOL…GLOBAL CERIT SLGLOBAL CERIT SLLYVEA GLOBAL SLPLYVEA GLOBAL SLPLYVEA ABOGADOS SLPLYVEA ABOGADOS SLPDELANTERO INVERSIONES Y OPERACIONES SADELANTERO INVERSIONE…AI MAKANI SLAI MAKANI SLFCF EUROPE HOLDING I SLFCF EUROPE HOLDING I…GLOBAL MONASTIR SLGLOBAL MONASTIR SLATLAS RENEWABLE ENERGY IBEROAMERICA SLATLAS RENEWABLE ENER…GLOBAL PUMAREJO SLGLOBAL PUMAREJO SLGLOBAL TAVASCAN, SOCIMI, SAGLOBAL TAVASCAN, SOC…NUVEM SPAIN HOLDCO SLNUVEM SPAIN HOLDCO SLGLOBAL YATROS SLGLOBAL YATROS SLGLOBAL APERTA SLGLOBAL APERTA SLGLOBAL ELEGAN SLGLOBAL ELEGAN SLSIXTH STREET SPAIN SLSIXTH STREET SPAIN SLHOLDCO 85 SLHOLDCO 85 SLGLOBAL LEZO SLGLOBAL LEZO SLLYVEA SISTEMAS SLLYVEA SISTEMAS SLHOTEL FINCA CORTESIN SLHOTEL FINCA CORTESIN…AGRONOVA BIOTECH SLAGRONOVA BIOTECH SLNUVEM SPAIN HOLDCO SLNUVEM SPAIN HOLDCO SLGLOBAL CORUSCANT SLGLOBAL CORUSCANT SLAI MAKANI SLAI MAKANI SL

Cap table · shareholdings

  • AREEF 2 SICAF S.P.A. - COMPRATMENT "C"100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AREEF 2 SICAF S.P.A. - COMPRATMENT "C"100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 08/01/2025· Registered 30/12/2024· I/A 7
  2. NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 6
  3. ReeleccionesPublished 17/02/2023· Registered 08/02/2023· I/A 6
  4. Ampliación de capitalPublished 17/02/2023· Registered 08/02/2023· I/A 6
  5. Modificaciones estatutariasPublished 17/02/2023· Registered 08/02/2023· I/A 6
  6. Cambio de denominación socialPublished 17/02/2023· Registered 08/02/2023· I/A 6
  7. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 5
  8. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
  9. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 3
  10. Ceses/DimisionesPublished 30/07/2021· Registered 23/07/2021· I/A 2
  11. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 2
  12. Modificaciones estatutariasPublished 30/07/2021· Registered 23/07/2021· I/A 2
  13. Cambio de domicilio socialPublished 30/07/2021· Registered 23/07/2021· I/A 2

Changes

  1. 08/01/2025Cambio de denominación social

    ASTICKSO XXI SL→ASTICKSO XXI SOCIMI SA

  2. 17/02/2023Modificaciones estatutarias
  3. 30/07/2021Cambio de domicilio social

    C/ GOYA 6 2º (MADRID)

  4. 30/07/2021Modificaciones estatutarias

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 5 000 000,00 €

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)

  1. 08/01/2025#10597849
    Reelecciones
    ASTICKSO XXI SOCIMI SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 747550, I/A 7 (30.12.24).
  2. 17/02/2023#7394247

    Company name: ASTICKSO XXI SL

    NombramientosReeleccionesAmpliación de capitalModificaciones estatutariasCambio de denominación social
    ASTICKSO XXI SL. Transformación de sociedad. Denominación y forma adoptada: ASTICKSO XXI SA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Reelecciones. Consejero: SAJEVA NICOLA;OLIVER DE QUEROL MARIA VICTORIA;HUETE…
  3. 31/03/2022#6888712

    Company name: ASTICKSO XXI SL

    Nombramientos
    ASTICKSO XXI SL. Nombramientos. VsecrNoConsj: RUMBAO REAL JOSE LUIS. Apoderado: OLIVER DE QUEROL MARIA VICTORIA. Datos registrales. T 42226 , F 75, S 8, H M 747550, I/A 5 (24.03.22).
  4. 10/11/2021#6674267

    Company name: ASTICKSO XXI SL

    Nombramientos
    ASTICKSO XXI SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42226 , F 75, S 8, H M 747550, I/A 4 ( 2.11.21).
  5. 30/07/2021#6549610

    Company name: ASTICKSO XXI SL

    Nombramientos
    ASTICKSO XXI SL. Nombramientos. Apoderado: OLIVER DE QUEROL MARIA VICTORIA. Datos registrales. T 42226 , F 74, S 8, H M 747550, I/A 3 (23.07.21).
  6. 30/07/2021#6549609

    Company name: ASTICKSO XXI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ASTICKSO XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: AREEF 2 SICAF S.P.A. - COMPRATMENT "C". Ceses/Dimisiones. Adm. Unico: GABERNET LLORCA ESTHER. Nombramientos. SecreNoConsj: CARRERAS BOJ MARIA DEL PILAR. Consejero: SAJEVA NIC…

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/ GOYA 6 2º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector