CLAVE ASTURIAS SL
Hoja AS62027· NIF B70741053
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 002,00 €
- Incorporation :
- 22/03/2024
- Director :
- Mere Gonzalez Ivan
Legal information
Legal information for CLAVE ASTURIAS SL
Activity
CLAVE ASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 22 March 2024. The Spanish commercial register has published 5 filings for this company, from 22 March 2024 to 2 December 2025, across 4 distinct types of filing. Its registered share capital is 3 002,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
CNAE: 7111. Objeto: El estudio de arquitectura, que englgoba las actividades de dirigir obras de construcción, valoración y asesoramiento en materia de urbanuismo y ordenación del territorio y el control de calidad de servicios técnicos de arquitectura. Actualizar en censo castastral comprendiendo.
Directors and representatives
Directors
Current
- Mere Gonzalez IvanSince 15/03/2024Administrador Único
Former
- Fernandez Diaz JorgeCeased on 25/11/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Mere Gonzalez Ivan100 %
Individual · since 02/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mere Gonzalez Ivan100 %
Individual · ultimate beneficial owner · since 02/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2025· Registered 25/11/2025· I/A 2
- Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 2
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 2
- ConstituciónPublished 22/03/2024· Registered 15/03/2024· I/A 1
- NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 1
Changes
- 02/12/2025Declaración de unipersonalidad
MERE GONZALEZ IVAN
Capital · events
- 22/03/2024ConstituciónInitial capital: 3 002,00 €
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)
- 02/12/2025#8950875Declaración de unipersonalidadCeses/DimisionesNombramientos
CLAVE ASTURIAS SL. Declaración de unipersonalidad. Socio único: MERE GONZALEZ IVAN. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DIAZ JORGE;MERE GONZALEZ IVAN. Nombramientos. Adm. Unico: MERE GONZALEZ IVAN. Otros conceptos: Cambio del Organo de Administr… - 22/03/2024#8002001ConstituciónNombramientos
CLAVE ASTURIAS SL. Constitución. Comienzo de operaciones: 28.02.24. Objeto social: CNAE: 7111. Objeto: El estudio de arquitectura, que englgoba las actividades de dirigir obras de construcción, valoración y asesoramiento en materia de urbanuismo y or…
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 2024
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 — Servicios técnicos de arquitectura — are listed together.