ASTRA SISTEMAS SA

Hoja M727710· NIF A61562898

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Director :
COMFICA SOLUCIONES INTEGRALES SA

Legal information

Legal information for ASTRA SISTEMAS SA

NIF
Hoja registral
IRUS1000302261966
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 41036 · Folio 66 · Hoja M727710
StatusVigente

Activity

ASTRA SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 4 filings for this company, from 11 November 2020 to 23 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
ASTRA SISTEMAS SACOMFICA SOLUCIONES INTEGRALES SACOMFICA SOLUCIONES I…ASTRA SISTEMAS SAASTRA SISTEMAS SA

Registered actos

  1. RevocacionesPublished 23/07/2025· Registered 16/07/2025· I/A 5
  2. ReeleccionesPublished 28/12/2022· Registered 20/12/2022· I/A 4
  3. Cambio de domicilio socialPublished 21/11/2022· Registered 14/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 2

Changes

  1. 21/11/2022Cambio de domicilio social

    C/ SIERRA ELVIRA 5-7 (FUENLABRADA)

  2. 11/11/2020Cambio de domicilio social

    C/ SILVIO ABAD 4 (MADRID)

Timeline (BORME)

  1. 23/07/2025#8750307
    Revocaciones
    ASTRA SISTEMAS SA. Revocaciones. Apoderado: LOSA LOPEZ TOMAS JAVIER. Datos registrales. S 8 , H M 727710, I/A 5 (16.07.25).
  2. 28/12/2022#7312262
    Reelecciones
    ASTRA SISTEMAS SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 41036 , F 66, S 8, H M 727710, I/A 4 (20.12.22).
  3. 21/11/2022#7252350
    Cambio de domicilio social
    ASTRA SISTEMAS SA. Cambio de domicilio social. C/ SIERRA ELVIRA 5-7 (FUENLABRADA). Datos registrales. T 41036 , F 66, S 8, H M 727710, I/A 3 (14.11.22).
  4. 11/11/2020#6112796
    Cambio de domicilio social
    ASTRA SISTEMAS SA. Cambio de domicilio social. C/ SILVIO ABAD 4 (MADRID). Datos registrales. T 41036 , F 66, S 8, H M 727710, I/A 2 ( 3.11.20).

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/ SIERRA ELVIRA 5-7 (FUENLABRADA), Fuenlabrada, 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 — Servicios integrales a edificios e instalaciones — are listed together.

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