COMPENSA CAPITAL HUMANO SL

Hoja M855740· NIF B63605562

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 728,00 €
Directors :
Pividal Corisco Jose, Marin Moreno Salvador

Legal information

Legal information for COMPENSA CAPITAL HUMANO SL

NIF
Hoja registral
IRUS1000094553665
Legal formSociedad Limitada (SL)
Share capital3 728,00 €
LocalityMadrid
StatusVigente

Activity

COMPENSA CAPITAL HUMANO SL is a Sociedad Limitada (SL) 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 50 filings for this company, from 4 August 2009 to 4 November 2026, across 11 distinct types of filing. Its registered share capital is 3 728,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

11 nodes Person Company
COMPENSA CAPITAL HUMA…Marin Moreno SalvadorMarin Moreno SalvadorSUMMA LEGIS ABOGADOS SOCIEDAD LIMITADASUMMA LEGIS ABOGADOS…HOWDEN ASSITECA ESPAÑA SAHOWDEN ASSITECA ESPA…ASERPLAN SOCIEDAD ANONIMA DE CONSULTORESASERPLAN SOCIEDAD AN…HOWDEN LATIN AMERICA HOLDINGS SLHOWDEN LATIN AMERICA…HOWDEN SINGULAR INVESTMENT SLHOWDEN SINGULAR INVE…ALVAREZ QUEIPO Y ASOCIADOS SLALVAREZ QUEIPO Y ASO…SEGUR GRUPO ARTAI SLSEGUR GRUPO ARTAI SLHOWDEN AMERICA INVESTMENT SOCIEDAD LIMITADAHOWDEN AMERICA INVES…SAMAGE CONSULTING SOCIEDAD LIMITADASAMAGE CONSULTING SO…

Registered actos

  1. ReeleccionesPublished 04/11/2026· Registered 27/10/2026· I/A 11
  2. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 10
  3. RevocacionesPublished 19/12/2025· Registered 12/12/2025· I/A 9
  4. ReeleccionesPublished 03/10/2025· Registered 26/09/2025· I/A 8
  5. RevocacionesPublished 11/09/2025· Registered 04/09/2025· I/A 7
  6. Modificaciones estatutariasPublished 07/08/2025· Registered 31/07/2025· I/A 6
  7. ReeleccionesPublished 05/08/2025· Registered 29/07/2025· I/A 5
  8. NombramientosPublished 04/07/2025· Registered 28/06/2025· I/A 4
  9. RevocacionesPublished 04/07/2025· Registered 28/06/2025· I/A 3
  10. Cambio de domicilio socialPublished 13/06/2025· Registered 06/06/2025· I/A 2

Changes

  1. 07/08/2025Modificaciones estatutarias
  2. 13/06/2025Cambio de domicilio social

    PASEO DE RECOLETOS 37 - PLANTA 4ª (MADRID)

Timeline (BORME)

  1. 04/11/2026#12797525
    Reelecciones
    COMPENSA CAPITAL HUMANO SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 855740, I/A 11 (27.10.26).
  2. 03/03/2026#9101724
    Nombramientos
    COMPENSA CAPITAL HUMANO SL. Nombramientos. Apo.Man.Soli: SEVILLANO MENDOZA MARIA EUGENIA. Datos registrales. S 8 , H M 855740, I/A 10 (24.02.26).
  3. 19/12/2025#8982992
    Revocaciones
    COMPENSA CAPITAL HUMANO SL. Revocaciones. Apo.Man.Soli: PEARSON MORENO EVA. Datos registrales. S 8 , H M 855740, I/A 9 (12.12.25).
  4. 03/10/2025#8849360
    Reelecciones
    COMPENSA CAPITAL HUMANO SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 855740, I/A 8 (26.09.25).
  5. 11/09/2025#8820055
    Revocaciones
    COMPENSA CAPITAL HUMANO SL. Revocaciones. Apo.Sol.: MATARRANZ CARPIZO ANA;MATARRANZ CARPIZO ANA. Datos registrales. S 8 , H M 855740, I/A 7 ( 4.09.25).
  6. 07/08/2025#8775664
    Modificaciones estatutarias
    COMPENSA CAPITAL HUMANO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. 22. Modificación de artículo 22 de los estatutos sociales. Datos registrales. S 8 , H M 855740, I/A 6 (31.07.25).
  7. 05/08/2025#8771515
    Reelecciones
    COMPENSA CAPITAL HUMANO SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 855740, I/A 5 (29.07.25).
  8. 04/07/2025#8719719
    Nombramientos
    COMPENSA CAPITAL HUMANO SL. Nombramientos. Apo.Man.Soli: SAIZ DE BUSTAMANTE PEREZ MARIA JOSE. Datos registrales. S 8 , H M 855740, I/A 4 (28.06.25).
  9. 04/07/2025#8719718
    Revocaciones
    COMPENSA CAPITAL HUMANO SL. Revocaciones. Apo.Sol.: SAIZ DE BUSTAMANTE PEREZ MARIA JOSE. Datos registrales. S 8 , H M 855740, I/A 3 (28.06.25).
  10. 13/06/2025#8684983
    Cambio de domicilio social
    COMPENSA CAPITAL HUMANO SL. Cambio de domicilio social. PASEO DE RECOLETOS 37 - PLANTA 4ª (MADRID). Datos registrales. S 8 , H M 855740, I/A 2 ( 6.06.25).

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

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 addressPASEO DE RECOLETOS 37 - PLANTA 4ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector