ASTIR FINANCE SA
Hoja M238001· NIF A82381799
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jaso Jubera Jose Luis, Jaso Jubera Francisco Javier, Gallego Llorente Nicolas
Legal information
Legal information for ASTIR FINANCE SA
Activity
ASTIR FINANCE SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 9 October 2014 to 10 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jaso Jubera Jose LuisSince 01/10/2014PresidenteConsejero Delegado SolidarioConsejero
- Jaso Jubera Francisco JavierSince 01/10/2014Consejero Delegado SolidarioConsejeroSecretario
- Gallego Llorente NicolasSince 01/10/2014Consejero Delegado SolidarioConsejero
Former
- Rico Lasurtegui Francisco JavierCeased on 01/10/2014Secretario
Directors network map
Registered actos
- ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 5
- Ceses/DimisionesPublished 09/10/2014· Registered 01/10/2014· I/A 4
- NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 4
- ReeleccionesPublished 09/10/2014· Registered 01/10/2014· I/A 4
- Ceses/DimisionesPublished 09/10/2014· Registered 01/10/2014· I/A 3
- NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 3
Timeline (BORME)
- 10/03/2021#6300186Reelecciones
ASTIR FINANCE SA. Reelecciones. Consejero: JASO JUBERA FRANCISCO JAVIER;GALLEGO LLORENTE NICOLAS;JASO JUBERA JOSE LUIS. Presidente: JASO JUBERA JOSE LUIS. Secretario: JASO JUBERA FRANCISCO JAVIER. Cons.Del.Sol: JASO JUBERA FRANCISCO JAVIER;JASO JUBER… - 09/10/2014#3004487Ceses/DimisionesNombramientosReelecciones
ASTIR FINANCE SA. Ceses/Dimisiones. Cons.Del.Man: JASO JUBERA FRANCISCO JAVIER;JASO JUBERA JOSE LUIS;GALLEGO LLORENTE NICOLAS. Nombramientos. Cons.Del.Sol: JASO JUBERA FRANCISCO JAVIER;JASO JUBERA JOSE LUIS;GALLEGO LLORENTE NICOLAS. Reelecciones. Con… - 09/10/2014#3004486Ceses/DimisionesNombramientos
ASTIR FINANCE SA. Ceses/Dimisiones. Presidente: JASO JUBERA FRANCISCO JAVIER. Secretario: RICO LASURTEGUI FRANCISCO JAVIER. Consejero: JASO JUBERA FRANCISCO JAVIER;RICO LASURTEGUI FRANCISCO JAVIER;GALLEGO LLORENTE NICOLAS. Cons.Del.Man: JASO JUBERA F…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.