ASTERION CAPITAL SL

Hoja SC49624· NIF B70558093

VigenteA Coruña
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2018
Director :
Alonso Alves Robson

Legal information

Legal information for ASTERION CAPITAL SL

NIF
Hoja registral
IRUS1000127846158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2018
Register referenceTomo 335 · Folio 137 · Hoja SC49624
StatusVigente

Activity

ASTERION CAPITAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 June 2018. The Spanish commercial register has published 8 filings for this company, from 7 June 2018 to 19 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Objeto social. La sociedad tiene por objeto: Actividad principal: Otras actividades de consul_toría de gestión empresarial -CNAE 7022-. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mendez Tajes Jose Alfonso100 %

Individual · ultimate beneficial owner · since 07/06/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 4
  2. Ceses/DimisionesPublished 27/01/2025· Registered 17/01/2025· I/A 3
  3. NombramientosPublished 27/01/2025· Registered 17/01/2025· I/A 3
  4. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 2
  5. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 2
  6. ConstituciónPublished 07/06/2018· Registered 30/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 07/06/2018· Registered 30/05/2018· I/A 1
  8. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 1

Changes

  1. 07/06/2018Declaración de unipersonalidad

    MENDEZ TAJES JOSE ALFONSO

Capital · events

  1. 07/06/2018Constitución
    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. 19/06/2025#8693226
    Nombramientos
    ASTERION CAPITAL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GABINO DE LA CRUZ NESTOR JULIO. Datos registrales. S 8 , H SC 49624, I/A 4 (12.06.25).
  2. 27/01/2025#8456008
    Ceses/DimisionesNombramientos
    ASTERION CAPITAL SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ALONSO ALVES ROBSON. Ceses/Dimisiones. Adm. Unico: ESTEBAN APARICIO LUIS ANGEL. Nombramientos. Adm. Unico: ALONSO ALVES ROBSON. Datos registr
  3. 02/04/2024#8013562
    Ceses/DimisionesNombramientos
    ASTERION CAPITAL SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ESTEBAN APARICIO LUIS ANGEL. Ceses/Dimisiones. Adm. Unico: MENDEZ TAJES JOSE ALFONSO. Nombramientos. Adm. Unico: ESTEBAN APARICIO LUIS ANGEL.
  4. 07/06/2018#4913505
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTERION CAPITAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.05.18. Objeto social: Objeto social. La sociedad tiene por objeto: Actividad principal: Otras actividades de consul_toría de gestión empresarial -CNAE 7022-. 

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 2018

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/ CAMIÑOS DA VIDA S/N 2º - EDIFICIO WITLAND (SANTIAGO DE COMPOSTELA), A Coruña
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.