ASTRA CAPITAL 12 SL

Hoja M761249· NIF B09653387

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
604 000,00 €
Incorporation :
23/02/2022
Directors :
Bohigues Rodriguez Luis-Alberto, Orgaz Navarro Jose Luis, Bertola Soriano Alejandro

Legal information

Legal information for ASTRA CAPITAL 12 SL

NIF
Hoja registral
IRUS1000309796182
Legal formSociedad Limitada (SL)
Share capital604 000,00 €
Incorporation date23/02/2022
LocalityMadrid
Register referenceTomo 43076 · Folio 97 · Hoja M761249
StatusVigente

Activity

ASTRA CAPITAL 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2022. The Spanish commercial register has published 6 filings for this company, from 23 February 2022 to 19 August 2026, across 4 distinct types of filing. Its registered share capital is 604 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general". (CNAE: 64.20: Actividad de las sociedades holding); b) La dirección, gestión, control y administración de su cartera de sociedades participadas,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ASTRA CAPITAL 12 SLOrgaz Navarro Jose LuisOrgaz Navarro Jose L…Bertola Soriano AlejandroBertola Soriano Alej…Bohigues Rodriguez Luis-AlbertoBohigues Rodriguez L…ORNA TECNICOS SLORNA TECNICOS SLTAILORED MARKET MONITOR SLTAILORED MARKET MONI…

Registered actos

  1. Cambio de domicilio socialPublished 19/08/2026· Registered 12/08/2026· I/A 5
  2. Ampliación de capitalPublished 23/05/2022· Registered 13/05/2022· I/A 4
  3. Ampliación de capitalPublished 17/03/2022· Registered 10/03/2022· I/A 3
  4. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 2
  5. ConstituciónPublished 23/02/2022· Registered 16/02/2022· I/A 1
  6. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 1

Changes

  1. 19/08/2026Cambio de domicilio social

    C/ EMILIO VARGAS 1 - QUINTA PLANTA (MADRID)

Capital · events

  1. 23/05/2022Ampliación de capital
    Resulting capital: 604 000,00 € (+4 000,00 €)
  2. 17/03/2022Ampliación de capital
    Resulting capital: 600 000,00 € (+220 000,00 €)
  3. 23/02/2022Constitución
    Initial capital: 380 000,00 €

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. 19/08/2026#9805090
    Cambio de domicilio social
    ASTRA CAPITAL 12 SL. Cambio de domicilio social. C/ EMILIO VARGAS 1 - QUINTA PLANTA (MADRID). Datos registrales. S 8 , H M 761249, I/A 5 (12.08.26).
  2. 23/05/2022#6974846
    Ampliación de capital
    ASTRA CAPITAL 12 SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 604.000,00 Euros. Ampliación de capital. Capital: 406.000,00 Euros. Resultante Suscrito: 1.010.000,00 Euros. Datos registrales. T 43076 , F 97, S 8, H M 761249,…
  3. 17/03/2022#6863152
    Ampliación de capital
    ASTRA CAPITAL 12 SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 43076 , F 97, S 8, H M 761249, I/A 3 (10.03.22).
  4. 23/02/2022#6826573
    Nombramientos
    ASTRA CAPITAL 12 SL. Nombramientos. Apoderado: BOHIGUES RODRIGUEZ LUIS-ALBERTO;BERTOLA SORIANO ALEJANDRO. Datos registrales. T 43076 , F 95, S 8, H M 761249, I/A 2 (16.02.22).
  5. 23/02/2022#6826572
    ConstituciónNombramientos
    ASTRA CAPITAL 12 SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general". (CNAE: 64.20: Activida…

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 2022

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/ EMILIO VARGAS 1 - QUINTA PLANTA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector