ASTRA LEADS SL

Hoja M750537· NIF B16750440

Struck off · 27/01/2026Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2021
Former name :
MARLU DESIGN SL

Legal information

Legal information for ASTRA LEADS SL

NIF
Hoja registral
IRUS1000308668892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2021
LocalityMadrid
Register referenceTomo 42406 · Folio 207 · Hoja M750537
Former names
MARLU DESIGN SL2021-09-22 → 2023-04-03
StatusLiquidada

Activity

ASTRA LEADS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 September 2021. The Spanish commercial register has published 12 filings for this company, from 22 September 2021 to 27 January 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Agencias de publicidad. Servicios de representción de medios de comunicación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ASTRA LEADS SLNoriega Lopez Ricardo DarioNoriega Lopez Ricard…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTRA LEADS SLFabiszewska-Matys SilwiaFabiszewska-Matys Si…

Beneficial owner (UBO)

Fabiszewska-Matys Silwia100 %

Individual · ultimate beneficial owner · since 22/09/2021

Beneficial owner network map

2 nodes Person Company
ASTRA LEADS SLFabiszewska-Matys SilwiaFabiszewska-Matys Si…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 5
  2. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 5
  3. DisoluciónPublished 27/01/2026· Registered 20/01/2026· I/A 5
  4. ExtinciónPublished 27/01/2026· Registered 20/01/2026· I/A 5
  5. Ampliacion del objeto socialPublished 11/08/2023· Registered 04/08/2023· I/A 4
  6. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 3
  7. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 3
  8. Cambio de denominación socialPublished 03/04/2023· Registered 27/03/2023· I/A 2
  9. Cambio de objeto socialPublished 03/04/2023· Registered 27/03/2023· I/A 2
  10. ConstituciónPublished 22/09/2021· Registered 15/09/2021· I/A 1
  11. Declaración de unipersonalidadPublished 22/09/2021· Registered 15/09/2021· I/A 1
  12. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 1

Changes

  1. 27/01/2026Disolución
  2. 27/01/2026Extinción
  3. 11/08/2023Ampliación del objeto social

    Otras actividades de consultoría de gestión empresarial.

  4. 27/07/2023Cambio de denominación social

    MARLU DESIGN SL→ASTRA LEADS SL

  5. 03/04/2023Cambio de objeto social

    Agencias de publicidad. Servicios de representción de medios de comunicación.

  6. 22/09/2021Declaración de unipersonalidad

    FABISZEWSKA-MATYS SILWIA

Capital · events

  1. 22/09/2021Constitución
    Initial capital: 3 000,00 €

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. 27/01/2026#9035610
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASTRA LEADS SL. Ceses/Dimisiones. Adm. Unico: NORIEGA LOPEZ RICARDO DARIO. Nombramientos. Liquidador: NORIEGA LOPEZ RICARDO DARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 750537, I/A 5 (20.01.26).
  2. 11/08/2023#7673412
    Ampliacion del objeto social
    ASTRA LEADS SL. Ampliacion del objeto social. Otras actividades de consultoría de gestión empresarial. Datos registrales. T 42406 , F 207, S 8, H M 750537, I/A 4 ( 4.08.23).
  3. 27/07/2023#7648149
    Ceses/DimisionesNombramientos
    ASTRA LEADS SL. Ceses/Dimisiones. Adm. Unico: PAEZ SANDOVAL ANIANO VALENTINO. Nombramientos. Adm. Unico: NORIEGA LOPEZ RICARDO DARIO. Datos registrales. T 42406 , F 206, S 8, H M 750537, I/A 3 (20.07.23).
  4. 03/04/2023#7469432

    Company name: MARLU DESIGN SL

    Cambio de denominación socialCambio de objeto social
    MARLU DESIGN SL. Cambio de denominación social. ASTRA LEADS SL. Cambio de objeto social. Agencias de publicidad. Servicios de representción de medios de comunicación. Datos registrales. T 42406 , F 206, S 8, H M 750537, I/A 2 (27.03.23).
  5. 22/09/2021#6611831

    Company name: MARLU DESIGN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARLU DESIGN SL. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: Actividades de diseño especializado. Instalaciones eléctricas Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Otras instalaciones en obras de …

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 2021

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/ HERMOSILLA 48 1 D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector