AFERSA ASESORES SA
Hoja M168679· NIF A81365462
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alfonsel Gonzalez Javier
Legal information
Legal information for AFERSA ASESORES SA
Activity
AFERSA ASESORES SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 22 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Alfonsel Gonzalez JavierSince 15/07/2024Administrador Único
Authorised representatives
Current
- Alfonsel Morales PedroSince 14/01/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 10
- Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 9
- NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 9
- Modificaciones estatutariasPublished 22/07/2024· Registered 15/07/2024· I/A 9
- ReeleccionesPublished 23/10/2019· Registered 16/10/2019· I/A 8
- ReeleccionesPublished 24/12/2014· Registered 15/12/2014· I/A 7
- ReeleccionesPublished 25/01/2010· Registered 14/01/2010· I/A 6
Changes
- 22/07/2024Modificaciones estatutarias
Timeline (BORME)
- 22/07/2024#8180346Nombramientos
AFERSA ASESORES SA. Nombramientos. Apoderado: ALFONSEL MORALES PEDRO. Datos registrales. S 8 , H M 168679, I/A 10 (15.07.24).
- 22/07/2024#8180345Ceses/DimisionesNombramientosModificaciones estatutarias
AFERSA ASESORES SA. Ceses/Dimisiones. Adm. Unico: ALFONSEL MORALES PEDRO. Nombramientos. Adm. Unico: ALFONSEL GONZALEZ JAVIER. Modificaciones estatutarias. Modificación del artículo 21 de los Estatutos Sociales.. Datos registrales. S 8 , H M 168679, … - 23/10/2019#5628427Reelecciones
AFERSA ASESORES SA. Reelecciones. Adm. Unico: ALFONSEL MORALES PEDRO. Datos registrales. T 20673 , F 216, S 8, H M 168679, I/A 8 (16.10.19).
- 24/12/2014#3125574Reelecciones
AFERSA ASESORES SA. Reelecciones. Adm. Unico: ALFONSEL MORALES PEDRO. Datos registrales. T 20673 , F 216, S 8, H M 168679, I/A 7 (15.12.14).
- 25/01/2010#554672Reelecciones
AFERSA ASESORES SA. Reelecciones. Adm. Unico: ALFONSEL MORALES PEDRO. Datos registrales. T 20673 , F 216, S 8, H M 168679, I/A 6 (14.01.10).
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 agentes y corredores de seguros — are listed together.