VERSPIEREN IBERICA SA

Hoja M11266· NIF A79838405

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)
Directors :
Verspieren Pierre-Anthony Marie Joseph, De Santos Algar Julio, Cailliez Johan Joseph Alain

Legal information

Legal information for VERSPIEREN IBERICA SA

NIF
Hoja registral
IRUS1000245199992
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 32580 · Folio 2 · Hoja M11266
StatusVigente

Activity

VERSPIEREN IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 14 filings for this company, from 9 April 2014 to 27 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
VERSPIEREN IBERICA SACailliez Johan Joseph AlainCailliez Johan Josep…De Santos Algar JulioDe Santos Algar JulioVerspieren Pierre-Anthony Marie JosephVerspieren Pierre-An…BROKER ORTIZ-GOMEZ CORREDURIA DE SEGUROS SOCIEDAD LIMITADABROKER ORTIZ-GOMEZ C…ALKORA EBS CORREDURIA DE SEGUROS Y REASEGUROS SAALKORA EBS CORREDURI…VERSPIEREN AGENCIA DE SUSCRIPCION SAVERSPIEREN AGENCIA D…NIKETOS CORREDURIA DE SEGUROS SLNIKETOS CORREDURIA D…GRUPO JOVENES ASESORES SLGRUPO JOVENES ASESOR…ALKORA EBS CANARIAS CORREDURIA DE SEGUROS, SOCIEDAD LIMITADAALKORA EBS CANARIAS …BRASIL ARRENDAMIENTOS SABRASIL ARRENDAMIENTO…ALQUIBER QUALITY SAALQUIBER QUALITY SAASEPROSEG SLASEPROSEG SLSAIOLAN SASAIOLAN SAZIHURKO SOCIEDAD DE CORREDURIA DE SEGUROS SAZIHURKO SOCIEDAD DE …

Registered actos

  1. ReeleccionesPublished 27/04/2026· Registered 20/04/2026· I/A 18
  2. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 17
  3. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 16
  4. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 16
  5. RevocacionesPublished 08/07/2021· Registered 01/07/2021· I/A 15
  6. ReeleccionesPublished 23/04/2021· Registered 18/04/2021· I/A 14
  7. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 13
  8. RevocacionesPublished 21/08/2014· Registered 11/08/2014· I/A 12
  9. NombramientosPublished 21/08/2014· Registered 11/08/2014· I/A 12
  10. Ceses/DimisionesPublished 21/08/2014· Registered 11/08/2014· I/A 11
  11. NombramientosPublished 21/08/2014· Registered 11/08/2014· I/A 11
  12. Modificaciones estatutariasPublished 21/08/2014· Registered 11/08/2014· I/A 11
  13. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 10
  14. ReeleccionesPublished 09/04/2014· Registered 01/04/2014· I/A 9

Changes

  1. 21/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2026#9196364
    Reelecciones
    VERSPIEREN IBERICA SA. Reelecciones. Adm. Solid.: VERSPIEREN PIERRE-ANTHONY MARIE JOSEPH. Datos registrales. S 8 , H M 11266, I/A 18 (20.04.26).
  2. 02/03/2022#6837902
    Nombramientos
    VERSPIEREN IBERICA SA. Nombramientos. Apoderado: MARTIN SANCHEZ CRISTINA MARIA;ALVEAR DIAZ-PEDREGAL RAMON;GUTIERREZ SAN ROMAN FELIX;MONTEAGUDO TEJEDOR PILAR. Datos registrales. T 32580 , F 2, S 8, H M 11266, I/A 17 (23.02.22).
  3. 12/01/2022#6756912
    Ceses/DimisionesNombramientos
    VERSPIEREN IBERICA SA. Ceses/Dimisiones. Adm. Solid.: VERSPIEREN MAXENCE RAPHAEL MARIE JOSEPH. Nombramientos. Adm. Solid.: DE SANTOS ALGAR JULIO;CAILLIEZ JOHAN JOSEPH ALAIN. Datos registrales. T 32580 , F 2, S 8, H M 11266, I/A 16 ( 4.01.22).
  4. 08/07/2021#6516678
    Revocaciones
    VERSPIEREN IBERICA SA. Revocaciones. Apoderado: AYULO KELLY ALBERTO AUGUSTO. Datos registrales. T 32580 , F 1, S 8, H M 11266, I/A 15 ( 1.07.21).
  5. 23/04/2021#6372574
    Reelecciones
    VERSPIEREN IBERICA SA. Reelecciones. Adm. Solid.: VERSPIEREN MAXENCE RAPHAEL MARIE JOSEPH;VERSPIEREN PIERRE-ANTHONY MARIE JOSEPH. Datos registrales. T 32580 , F 1, S 8, H M 11266, I/A 14 (18.04.21).
  6. 12/02/2015#3189375
    Nombramientos
    VERSPIEREN IBERICA SA. Nombramientos. Auditor: ZEFIRO AUDITORES SL. Datos registrales. T 32580 , F 1, S 8, H M 11266, I/A 13 ( 5.02.15).
  7. 21/08/2014#2941845
    RevocacionesNombramientos
    VERSPIEREN IBERICA SA. Revocaciones. Apoderado: HARRIERO LOPEZ JUAN LUIS. Nombramientos. Apoderado: JULIO DE SANTOS ALGAR. Datos registrales. T 845 , F 179, S 8, H M 11266, I/A 12 (11.08.14).
  8. 21/08/2014#2941844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERSPIEREN IBERICA SA. Ceses/Dimisiones. Adm. Unico: VERSPIEREN MAXENCE RAPHAEL MARIE JOSEPH. Nombramientos. Adm. Solid.: VERSPIEREN MAXENCE RAPHAEL MARIE JOSEPH;VERSPIEREN PIERRE-ANTHONY MARIE JOSEPH. Modificaciones estatutarias. SE MODIFICAN LOS AR…
  9. 24/04/2014#2778933
    Nombramientos
    VERSPIEREN IBERICA SA. Nombramientos. Apoderado: PEREZ DE LEON PALOMA. Datos registrales. T 845 , F 178, S 8, H M 11266, I/A 10 (14.04.14).
  10. 09/04/2014#2758317
    Reelecciones
    VERSPIEREN IBERICA SA. Reelecciones. Adm. Unico: VERSPIEREN MAXENCE RAPHAEL MARIE JOSEPH. Datos registrales. T 845 , F 178, S 8, H M 11266, I/A 9 ( 1.04.14).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE BRASIL, NUMERO 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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