ECO ASTRO VENTURE SL
Hoja M849495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/04/2025
- Director :
- Barrero Grisales Esmeralda
Legal information
Legal information for ECO ASTRO VENTURE SL
Activity
ECO ASTRO VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 April 2025. The Spanish commercial register has published 5 filings for this company, from 9 April 2025 to 2 September 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Barrero Grisales EsmeraldaSince 26/08/2025Administrador Único
Former
- Velez Ferrera GuillermoCeased on 26/08/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barrero Grisales Esmeralda100 %
Individual · ultimate beneficial owner · since 02/09/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/09/2025· Registered 26/08/2025· I/A 2
- Ceses/DimisionesPublished 02/09/2025· Registered 26/08/2025· I/A 2
- NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 2
- ConstituciónPublished 09/04/2025· Registered 02/04/2025· I/A 1
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 1
Capital · events
- 09/04/2025ConstituciónInitial capital: 60 000,00 €
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)
- 02/09/2025#8808119Declaración de unipersonalidadCeses/DimisionesNombramientos
ECO ASTRO VENTURE SL. Declaración de unipersonalidad. Socio único: BARRERO GRISALES ESMERALDA. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: BARRERO GRISALES ESMERALDA. Datos registrales. S 8 , H M 849495, I/A 2 (2… - 09/04/2025#8583791ConstituciónNombramientos
ECO ASTRO VENTURE SL. Constitución. Comienzo de operaciones: 28.03.25. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ MARIA DE MOLINA 19 - CIUDAD DE CHAMARTIN (MADRID). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: VELEZ …
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.