ACRISURE IBERIA, SOCIEDAD LIMITADA
Hoja M810799· NIF B05475058
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Howard Jason Patrick, Boyce Andrew Michael
- Former name :
- ACRISURE ESPAÑA SL
Legal information
Legal information for ACRISURE IBERIA, SOCIEDAD LIMITADA
Activity
ACRISURE IBERIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 15 April 2024 to 6 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Howard Jason PatrickAdministrador solidarioAdministrador Solidario
- Boyce Andrew MichaelAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Holden TanjaSince 27/08/2024Apoderado
- Snyder KentSince 27/08/2024Apoderado
- Thomas-Smith BethSince 27/08/2024Apoderado
- Wood Stephen EdwardSince 27/08/2024Apoderado
Former
- Franzoi Dana ReneeCeased on 27/08/2024Apoderado
- Ariano AntonioCeased on 27/08/2024Apoderado
- Chaudhary AmitCeased on 27/08/2024Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 06/02/2026· Registered 29/01/2026· I/A 4
- RevocacionesPublished 03/09/2024· Registered 27/08/2024· I/A 3
- NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 3
- Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 2
Changes
- 15/04/2024Cambio de domicilio social
C/ ORENSE 68 - PLANTA 13 (MADRID)
Timeline (BORME)
- 06/02/2026#9056409
Company name: ACRISURE ESPAÑA SL
Cambio de denominación socialACRISURE ESPAÑA SL. Cambio de denominación social. ACRISURE IBERIA, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 810799, I/A 4 (29.01.26).
- 03/09/2024#8235639
Company name: ACRISURE ESPAÑA SL
RevocacionesNombramientosACRISURE ESPAÑA SL. Revocaciones. Apoderado: CHAUDHARY AMIT;ARIANO ANTONIO;FRANZOI DANA RENEE. Nombramientos. Apoderado: WOOD STEPHEN EDWARD;SNYDER KENT;HOLDEN TANJA;THOMAS-SMITH BETH. Datos registrales. S 8 , H M 810799, I/A 3 (27.08.24).
- 15/04/2024#8033705
Company name: ACRISURE ESPAÑA SL
Cambio de domicilio socialACRISURE ESPAÑA SL. Cambio de domicilio social. C/ ORENSE 68 - PLANTA 13 (MADRID). Datos registrales. T 46151 , F 159, S 8, H M 810799, I/A 2 ( 8.04.24).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.