PRUDENZIA BROKER GROUP SL

Hoja M742842· NIF B05461165

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 796,00 €
Incorporation :
25/05/2021
Directors :
Graña Murado Antonio, Beneyto Brunet Alvaro, De La Guardia Escardo Alvaro, Alonso Salcines Alvaro, Garcia-Lozano Garcia Antonio, Ortego Castañeda Luis, Sanchez Huerta Manuel

Legal information

Legal information for PRUDENZIA BROKER GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 796,00 €
Incorporation date25/05/2021
LocalityMadrid
Register referenceTomo 41948 · Folio 129 · Hoja M742842
StatusVigente

Activity

PRUDENZIA BROKER GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2021. The Spanish commercial register has published 22 filings for this company, from 25 May 2021 to 23 June 2026, across 7 distinct types of filing. Its registered share capital is 30 796,00 €.

Corporate purpose

Corredurías de seguros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
PRUDENZIA BROKER GROU…Alonso Salcines AlvaroAlonso Salcines Alva…Beneyto Brunet AlvaroBeneyto Brunet AlvaroDe La Guardia Escardo AlvaroDe La Guardia Escard…Garcia-Lozano Garcia AntonioGarcia-Lozano Garcia…Graña Murado AntonioGraña Murado AntonioMITTEL-SALVO SLMITTEL-SALVO SLPANGRAM CAPITAL SLPANGRAM CAPITAL SLPANGRAM CP SICC SAPANGRAM CP SICC SAPANGRAM CAPITAL PARTNERS II SCR PYME SAPANGRAM CAPITAL PART…EQUUS CAPITAL SLEQUUS CAPITAL SLGLOBAL DRASFORT SLGLOBAL DRASFORT SLSISTEMAS KERN SASISTEMAS KERN SAMAGDEBOURG PSF SLMAGDEBOURG PSF SLGRANT THORNTON OUTSOURCING SERVICES SLPGRANT THORNTON OUTSO…D3A INVEST & INNOVATION SLD3A INVEST & INNOVAT…IZA4 STRATEGY&FINANCE SLIZA4 STRATEGY&FINANC…WONDER POWERFUL SLWONDER POWERFUL SLBIG GOALS SLBIG GOALS SLEMBRACE THE MOMENT SLEMBRACE THE MOMENT SLGNELSAL XXI, S.L.GNELSAL XXI, S.L.INSURAMA INSURANCE GROUP SLINSURAMA INSURANCE G…GNELSAL XXI, S.LGNELSAL XXI, S.LSUPERHEALTH PRODUCTS SLSUPERHEALTH PRODUCTS…SUPERHEALTH PHARMA SLSUPERHEALTH PHARMA SLSUPERHEALTH RETAIL FOODS SLSUPERHEALTH RETAIL F…SUPERHEALTH FACTORY FOODS SLSUPERHEALTH FACTORY …NORTCONSULTING VIGO SOCIEDAD LIMITADANORTCONSULTING VIGO …

Registered actos

  1. Ampliación de capitalPublished 23/06/2026· Registered 16/06/2026· I/A 14
  2. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 13
  3. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 12
  4. Ampliación de capitalPublished 17/11/2025· Registered 07/11/2025· I/A 11
  5. Ampliación de capitalPublished 24/10/2025· Registered 19/10/2025· I/A 10
  6. RevocacionesPublished 15/10/2025· Registered 08/10/2025· I/A 9
  7. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 8
  8. Ampliación de capitalPublished 14/10/2025· Registered 07/10/2025· I/A 7
  9. Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 6
  10. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 6
  11. Ceses/DimisionesPublished 07/08/2025· Registered 01/08/2025· I/A 5
  12. NombramientosPublished 07/08/2025· Registered 01/08/2025· I/A 5
  13. Ampliación de capitalPublished 21/09/2023· Registered 14/09/2023· I/A 4
  14. Ampliación de capitalPublished 22/05/2023· Registered 13/05/2023· I/A 3
  15. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 2
  16. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 2
  17. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 2
  18. Ampliación de capitalPublished 10/01/2023· Registered 02/01/2023· I/A 2
  19. Modificaciones estatutariasPublished 10/01/2023· Registered 02/01/2023· I/A 2
  20. Cambio de domicilio socialPublished 10/01/2023· Registered 02/01/2023· I/A 2
  21. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  22. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 10/01/2023Cambio de domicilio social

    PASEO 12 ESTRELLAS 2 - 1A (MADRID)

  2. 10/01/2023Modificaciones estatutarias

Capital · events

  1. 23/06/2026Ampliación de capital
    Resulting capital: 30 796,00 € (+1 274,00 €)
  2. 17/11/2025Ampliación de capital
    Resulting capital: 29 522,00 € (+11 554,00 €)
  3. 24/10/2025Ampliación de capital
    Resulting capital: 17 968,00 € (+4 126,00 €)
  4. 14/10/2025Ampliación de capital
    Resulting capital: 13 842,00 € (+3 042,00 €)
  5. 21/09/2023Ampliación de capital
    Resulting capital: 10 800,00 € (+683,00 €)
  6. 22/05/2023Ampliación de capital
    Resulting capital: 10 117,00 € (+3 768,00 €)
  7. 10/01/2023Ampliación de capital
    Resulting capital: 6 349,00 € (+3 349,00 €)
  8. 25/05/2021Constitución
    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. 23/06/2026#9435271
    Ampliación de capital
    PRUDENZIA BROKER GROUP SL. Ampliación de capital. Capital: 1.274,00 Euros. Resultante Suscrito: 30.796,00 Euros. Ampliación de capital. Capital: 1.263,00 Euros. Resultante Suscrito: 32.059,00 Euros. Datos registrales. S 8 , H M 742842, I/A 14 (16.06.…
  2. 18/06/2026#9413804
    Nombramientos
    PRUDENZIA BROKER GROUP SL. Nombramientos. Vicepresid.: BENEYTO BRUNET ALVARO. Datos registrales. S 8 , H M 742842, I/A 13 (11.06.26).
  3. 17/06/2026#9406828
    Nombramientos
    PRUDENZIA BROKER GROUP SL. Nombramientos. Apoderado: CORNELLO GONZALEZ ENRIQUE-TOMAS. Datos registrales. S 8 , H M 742842, I/A 12 (10.06.26).
  4. 17/11/2025#8920819
    Ampliación de capital
    PRUDENZIA BROKER GROUP SL. Ampliación de capital. Capital: 11.554,00 Euros. Resultante Suscrito: 29.522,00 Euros. Datos registrales. S 8 , H M 742842, I/A 11 ( 7.11.25).
  5. 24/10/2025#8882552
    Ampliación de capital
    PRUDENZIA BROKER GROUP SL. Ampliación de capital. Capital: 4.126,00 Euros. Resultante Suscrito: 17.968,00 Euros. Datos registrales. S 8 , H M 742842, I/A 10 (19.10.25).
  6. 15/10/2025#8865874
    Revocaciones
    PRUDENZIA BROKER GROUP SL. Revocaciones. Apoderado: GARCIA GOMEZ MIGUEL. Datos registrales. S 8 , H M 742842, I/A 9 ( 8.10.25).
  7. 14/10/2025#8863934
    Nombramientos
    PRUDENZIA BROKER GROUP SL. Nombramientos. Apoderado: GOMEZ ARANCON VICTOR MANUEL. Datos registrales. S 8 , H M 742842, I/A 8 ( 7.10.25).
  8. 14/10/2025#8863933
    Ampliación de capital
    PRUDENZIA BROKER GROUP SL. Ampliación de capital. Capital: 3.042,00 Euros. Resultante Suscrito: 13.842,00 Euros. Datos registrales. S 8 , H M 742842, I/A 7 ( 7.10.25).
  9. 13/10/2025#8862046
    Ceses/DimisionesNombramientos
    PRUDENZIA BROKER GROUP SL. Ceses/Dimisiones. Consejero: BALSA PARDO SERGIO. SecreNoConsj: GARCIA GOMEZ MIGUEL. Nombramientos. SecreNoConsj: ORTEGO CASTAÑEDA LUIS. VsecrNoConsj: SANCHEZ HUERTA MANUEL. Consejero: DE LA GUARDIA ESCARDO ALVARO;BENEYTO BR…
  10. 07/08/2025#8775551
    Ceses/DimisionesNombramientos
    PRUDENZIA BROKER GROUP SL. Ceses/Dimisiones. Consejero: CEBRAL SANTOS JUAN CARLOS. Presidente: CEBRAL SANTOS JUAN CARLOS. Nombramientos. Presidente: GRAÑA MURADO ANTONIO. Datos registrales. S 8 , H M 742842, I/A 5 ( 1.08.25).
  11. 21/09/2023#7717755
    Ampliación de capital
    PRUDENZIA BROKER GROUP SL. Ampliación de capital. Capital: 683,00 Euros. Resultante Suscrito: 10.800,00 Euros. Datos registrales. T 41948 , F 129, S 8, H M 742842, I/A 4 (14.09.23).
  12. 22/05/2023#7540166
    Ampliación de capital
    PRUDENZIA BROKER GROUP SL. Ampliación de capital. Capital: 3.768,00 Euros. Resultante Suscrito: 10.117,00 Euros. Datos registrales. T 41948 , F 128, S 8, H M 742842, I/A 3 (13.05.23).
  13. 10/01/2023#7322441
    Nombramientos
    PRUDENZIA BROKER GROUP SL. Nombramientos. Apoderado: GOMEZ ARANCON VICTOR MANUEL;GARCIA GOMEZ MIGUEL. Datos registrales. T 41948 , F 126, S 8, H M 742842, I/A 2 ( 2.01.23).
  14. 10/01/2023#7322440
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    PRUDENZIA BROKER GROUP SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ARANCON VICTOR MANUEL. Nombramientos. Consejero: CEBRAL SANTOS JUAN CARLOS;GARCIA-LOZANO GARCIA ANTONIO;BALSA PARDO SERGIO;GRAÑA MURADO ANTONIO. Presidente: CEBRAL SANTOS JUAN CARLOS. Sec…
  15. 25/05/2021#6436289
    ConstituciónNombramientos
    PRUDENZIA BROKER GROUP SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: Corredurías de seguros. Domicilio: PASEO CLUB DEPORTIVO 1 - BLOQUE 15B (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GOMEZ ARANCON V…

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 2021

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.

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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 addressPASEO 12 ESTRELLAS 2 - 1A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province